NONNA'S LIMITED

03556434
Active Yorkshire

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
N

NONNA'S LIMITED

03556434

Other letting and operating of own or leased real estate

Founded 1 May 1998 Active Yorkshire, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 May 2026 Next due 15 May 2027 10 months remaining
Net assets £731K £7K 2024 year on year
Total assets £978K £83K 2024 year on year
Total Liabilities £247K £76K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

535-541 Ecclesall Road Sheffield Yorkshire S11 8PR

Full company profile for NONNA'S LIMITED (03556434), an active company based in Yorkshire, United Kingdom. Incorporated 1 May 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£895.00

Decreased by £18.75k (-95%)

Net Assets

£730.64k

Increased by £6.56k (+1%)

Total Liabilities

£246.91k

Increased by £76.35k (+45%)

Turnover

N/A

Employees

2

Debt Ratio

25%

Increased by 6 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bohan, Gian-maria MarcelDirectorBritishEngland591 May 1998Active
Bohan, Melanie LouiseDirectorBritishEngland6128 Feb 2026Active

Shareholders

Shareholders (3)

Maurizio Mori
50.0%
2
Gian Maria Marcel Bohan
25.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Gian-maria Marcel Bohan

British

Active
Notified 1 May 2017
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Maurizio Mori

British

Active
Notified 1 May 2017
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Maurizio Mori

British

Active
Notified 1 May 2017
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gian-maria Marcel Bohan

British

Active
Notified 1 May 2017
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
537-541(odd Numbers Inclusive), Ecclesall Road, Sheffield (S11 8PR) SHEFFIELD
Freehold-8 Sept 2004
539 and 541 Ecclesall Road, Sheffield (S11 8PR) SHEFFIELD
Leasehold-24 Jan 2000
537-541(odd Numbers Inclusive), Ecclesall Road, Sheffield (S11 8PR)
Freehold
Added 8 Sept 2004
District SHEFFIELD
539 and 541 Ecclesall Road, Sheffield (S11 8PR)
Leasehold
Added 24 Jan 2000
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Melanie Louise Bohan as director on 28 Feb 2026
13 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Sept 2025MortgageMortgage Satisfy Charge Full
26 Sept 2025MortgageMortgage Satisfy Charge Full
13 May 2026 Officers

Appointment of Melanie Louise Bohan as director on 28 Feb 2026

13 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

26 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Melanie Louise Bohan as director on 28 Feb 2026

1 months ago on 13 May 2026

Confirmation statement made on 1 May 2026 with updates

1 months ago on 13 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 15 Dec 2025

Mortgage Satisfy Charge Full

9 months ago on 26 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 26 Sept 2025