NANDO'S GROUP HOLDINGS LIMITED

Active London

Activities of head offices

25,473 employees website.com
Lifestyle and entertainment Activities of head offices
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NANDO'S GROUP HOLDINGS LIMITED

Activities of head offices

Founded 12 Dec 2007 Active London, United Kingdom 25,473 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

CONTINENTAL SHELF 435 LIMITED 12 Dec 2007 — 15 Apr 2008
Accounts Submitted 21 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 12 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £-291M £11M 2024 year on year
Total assets £1,299M £40M 2024 year on year
Total Liabilities £1,591M £51M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Marys House 42 Vicarage Crescent London SW11 3LD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NANDO'S GROUP HOLDINGS LIMITED (06451677), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 12 Dec 2007. Activities of head offices. 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 24 Feb → 23 Feb 2025
Type group
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£81.70M

Decreased by £9.30M (-10%)

Net Assets

-£291.30M

Increased by £10.70M (+4%)

Total Liabilities

£1590.50M

Decreased by £50.50M (-3%)

Turnover

£1476.30M

Increased by £109.50M (+8%)

Employees

25473

Increased by 595 (+2%)

Debt Ratio

122%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
23 Feb Year End
2024
25 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 52,312,708 Shares £188.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202324,444,444£88.00m£3.6
24 Jun 202119,066£19.066£0.001
24 Jun 202145,583£45.583£0.001
24 Jun 202125,837£25.837£0.001
16 Sept 202027,777,778£100.00m£3.6

Officers

Officers

2 active 1 resigned
Status
Charles Francis LuyckxDirectorItalianUnited Kingdom5719 Mar 2008Active
Robert Stephen PappsDirectorBritishUnited Kingdom5325 Apr 2019Active

Shareholders

Shareholders (2)

L Perlman Secs
100.0%
102,222,222
L Perlman Secs
0.0%
8,079

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leslie Perlman

South African

Active
Notified 6 Apr 2016
Residence Luxembourg
DOB September 1959
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NANDO'S GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersAppointment of Mr. Graham Denis Allan as director on 6 Feb 2026
12 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with updates
21 Nov 2025AccountsAnnual accounts made up to 23 Feb 2025
22 May 2025ResolutionResolutions
22 May 2025InsolvencySolvency Statement dated 12/05/25
6 Feb 2026 Officers

Appointment of Mr. Graham Denis Allan as director on 6 Feb 2026

12 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with updates

21 Nov 2025 Accounts

Annual accounts made up to 23 Feb 2025

22 May 2025 Resolution

Resolutions

22 May 2025 Insolvency

Solvency Statement dated 12/05/25

Recent Activity

Latest Activity

Appointment of Mr. Graham Denis Allan as director on 6 Feb 2026

3 months ago on 6 Feb 2026

Confirmation statement made on 30 Nov 2025 with updates

5 months ago on 12 Dec 2025

Annual accounts made up to 23 Feb 2025

6 months ago on 21 Nov 2025

Resolutions

1 years ago on 22 May 2025

Solvency Statement dated 12/05/25

1 years ago on 22 May 2025