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Nala Afflelou Bidco Limited

Nala Afflelou Bidco Limited is an active company incorporated on 21 April 2023 with the registered office located in Fareham, Hampshire. Nala Afflelou Bidco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14819198
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 1 year 6 months ago
Accounts
Submitted
For period 21 Apr31 Jul 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1986
Nala Afflelou Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nala Afflelou Topco 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
£53K
Turnover
£57.39M
Employees
Unreported
Total Assets
£273.05M
Total Liabilities
-£89K
Net Assets
£272.96M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 23 Oct 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
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
Mr Paul James Totman Appointed
1 Year 10 Months Ago on 18 Dec 2023
Incorporated
2 Years 6 Months Ago on 21 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 25 Sep 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 no updates
Submitted on 29 Apr 2025
Statement of capital on 26 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Repayment History
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