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Nando's Group Limited

Nando's Group Limited is an active company incorporated on 11 March 2008 with the registered office located in London, Greater London. Nando's Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06530077
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (29 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Feb23 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
St Marys House
42 Vicarage Crescent
London
SW11 3LD
Same address for the past 7 years
Telephone
02087690951
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in Luxembourg • Born in Sep 1959
Director • Italian • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Sep 1972
Director • Dutch • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nando's Group Holdings Limited
Leslie Perlman, Charles Francis Luyckx, and 3 more are mutual people.
Active
Nando's Limited
Matthew Edward Bennison and Robert Stephen Papps are mutual people.
Active
Nando's Restaurant Group Holdings Limited
Matthew Edward Bennison and Robert Stephen Papps are mutual people.
Active
Nando's Sub Continent Holdings Limited
Matthew Edward Bennison and Robert Stephen Papps are mutual people.
Active
Nando's Services Limited
Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Yellowwoods Associates UK Limited
Charles Francis Luyckx is a mutual person.
Active
ALL About Food Limited
Charles Francis Luyckx is a mutual person.
Active
Capricorn Administration Services Limited
Leslie Perlman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Feb 2025
For period 23 Feb23 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£624.9M
Increased by £184.8M (+42%)
Total Liabilities
-£609.3M
Increased by £187.7M (+45%)
Net Assets
£15.6M
Decreased by £2.9M (-16%)
Debt Ratio (%)
98%
Increased by 1.71% (+2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 12 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Dec 2024
Mr Robert Stephen Papps Details Changed
1 Year 11 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 5 Dec 2023
Charge Satisfied
2 Years 10 Months Ago on 17 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 16 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
Submitted on 20 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 23/02/25
Submitted on 20 Nov 2025
Audit exemption subsidiary accounts made up to 23 February 2025
Submitted on 20 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 23/02/25
Submitted on 20 Nov 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 25 February 2024
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 25/02/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 25/02/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 25/02/24
Submitted on 6 Dec 2024
Repayment History
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