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Nala Afflelou Topco Limited

Nala Afflelou Topco Limited is an active company incorporated on 21 April 2023 with the registered office located in Fareham, Hampshire. Nala Afflelou Topco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14818934
Private limited company
Age
2 years 6 months
Incorporated 21 April 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Apr31 Jul 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4
Solent Business Park
Whiteley, Fareham
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1986
Director • Accountant • British • Lives in UK • Born in Apr 1978
Mr Lyndon Lea
PSC • British,Canadian • Lives in Bahamas • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nala Afflelou Bidco Limited
Graham Robert Tester, Paul James Totman, and 2 more are mutual people.
Active
Lion-Shoes Midco Limited
Graham Robert Tester and Mandeep Singh Panesar are mutual people.
Active
Lion Capital Iii GP Limited
Graham Robert Tester and Mandeep Singh Panesar are mutual people.
Active
Lion Capital Iv GP Limited
Graham Robert Tester and Mandeep Singh Panesar are mutual people.
Active
Leopardi Holding Midco Limited
Mandeep Singh Panesar and Aztec Financial Services (UK) Limited are mutual people.
Active
Afflelou Pikco Limited
Aztec Financial Services (UK) Limited and Graham Robert Tester are mutual people.
Active
Lion-Shoes Topco Limited
Graham Robert Tester and Mandeep Singh Panesar are mutual people.
Active
Nala As Bidco Limited
Graham Robert Tester and Mandeep Singh Panesar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 15 months
Cash in Bank
£27.82M
Turnover
£261.16M
Employees
3
Total Assets
£1.07B
Total Liabilities
-£982.74M
Net Assets
£89.32M
Debt Ratio (%)
92%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Shares Cancelled
3 Months Ago on 23 Jul 2025
Own Shares Purchased
3 Months Ago on 23 Jul 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Own Shares Purchased
1 Year 2 Months Ago on 22 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 2 Aug 2024
Mr Graham Robert Tester Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Mandeep Singh Panesar Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Full accounts made up to 31 July 2024
Submitted on 24 Sep 2025
Second filing of Confirmation Statement dated 20 April 2025
Submitted on 12 Aug 2025
Cancellation of shares. Statement of capital on 16 July 2025
Submitted on 23 Jul 2025
Purchase of own shares.
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 20 May 2025
Director's details changed for Mr Graham Robert Tester on 1 July 2024
Submitted on 13 May 2025
Director's details changed for Mr Mandeep Singh Panesar on 1 July 2024
Submitted on 13 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 29 Apr 2025
Purchase of own shares.
Submitted on 22 Aug 2024
Cancellation of shares. Statement of capital on 26 July 2024
Submitted on 2 Aug 2024
Repayment History
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