{ "company_number": "10985575", "name": "The Nomad Group Limited", "url": "/company/10985575", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2017-09-28", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10985575", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10985575/accounts/2025-04-30", "pdf_url": "/company/10985575/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "The Nomad Group Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "51199.00", "debtors": "16553.00", "cash_bank_in_hand": "134321.00", "current_assets": "165278.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30465.00", "total_assets_less_current_liabilities": "81664.00", "net_assets_liabilities": "81664.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "81564.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/10985575/accounts/2024-04-30", "pdf_url": "/company/10985575/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "The Nomad Group Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "45285.00", "debtors": "15465.00", "cash_bank_in_hand": "101747.00", "current_assets": "135016.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "272.00", "total_assets_less_current_liabilities": "45557.00", "net_assets_liabilities": "45557.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "45457.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/10985575/accounts/2023-04-30", "pdf_url": "/company/10985575/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "The Nomad Group Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "53985.00", "debtors": null, "cash_bank_in_hand": "75017.00", "current_assets": "90703.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-124137.00", "total_assets_less_current_liabilities": "-70152.00", "net_assets_liabilities": "-70152.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-70252.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/10985575/accounts/2022-04-30", "pdf_url": "/company/10985575/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "The Nomad Group Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "71151.00", "debtors": "6995.00", "cash_bank_in_hand": "83383.00", "current_assets": "98129.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12449.00", "total_assets_less_current_liabilities": "58702.00", "net_assets_liabilities": "-36832.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/10985575/accounts/2021-04-30", "pdf_url": "/company/10985575/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "The Nomad Group Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "86769.00", "debtors": "7499.00", "cash_bank_in_hand": "89972.00", "current_assets": "108015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10695.00", "total_assets_less_current_liabilities": "76074.00", "net_assets_liabilities": "-42192.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/10985575/accounts/2020-04-30", "pdf_url": "/company/10985575/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "The Nomad Group Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "94105.00", "debtors": "23956.00", "cash_bank_in_hand": "54106.00", "current_assets": "82462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64305.00", "total_assets_less_current_liabilities": "29800.00", "net_assets_liabilities": "-88466.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/10985575/accounts/2019-04-30", "pdf_url": "/company/10985575/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "The Nomad Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "117356.00", "debtors": "19366.00", "cash_bank_in_hand": "51781.00", "current_assets": "94997.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54810.00", "total_assets_less_current_liabilities": "62546.00", "net_assets_liabilities": "-83182.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/10985575/accounts/2018-02-28", "pdf_url": "/company/10985575/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "The Nomad Group Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10985575/filing-history" }, "confirmation_statement": { "next_due": "2027-09-09", "last_made_up": "2026-08-26" }, "officers": [ { "name": "CHESSER, Clive Alexander Sloan", "person_url": "/person/5351581", "role": "director", "appointed_on": "2017-09-28", "resigned_on": "2018-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.315143+00:00" }, { "name": "DUNN, Alan Andrew", "person_url": "/person/5351582", "role": "director", "appointed_on": "2018-03-06", "resigned_on": "2018-05-11", "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.368004+00:00" }, { "name": "FORREST, John Joseph", "person_url": "/person/5351583", "role": "director", "appointed_on": "2018-03-06", "resigned_on": "2018-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.440437+00:00" }, { "name": "MANNION, Michael James", "person_url": "/person/5351585", "role": "director", "appointed_on": "2018-06-01", "resigned_on": "2019-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.533672+00:00" }, { "name": "ARNOT, Scott John", "person_url": "/person/5351580", "role": "director", "appointed_on": "2018-03-06", "resigned_on": "2021-04-16", "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:54:02+00:00" }, { "name": "GOTT, Christopher Philip", "person_url": "/person/5351584", "role": "director", "appointed_on": "2019-12-03", "resigned_on": "2023-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.494088+00:00" }, { "name": "SHURVINTON, Wayne", "person_url": "/person/5351586", "role": "director", "appointed_on": "2018-10-05", "resigned_on": "2023-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.570507+00:00" }, { "name": "WISHART, Paul", "person_url": "/person/5351587", "role": "director", "appointed_on": "2018-06-01", "resigned_on": "2023-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.606387+00:00" }, { "name": "CLARKE, Maurice", "person_url": "/person/5351577", "role": "director", "appointed_on": "2018-03-06", "resigned_on": "2026-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:21:10+00:00" }, { "name": "NICHOLAS, Stephen Paul", "person_url": "/person/5351578", "role": "director", "appointed_on": "2023-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.173226+00:00" }, { "name": "SUTTLE, Graham Kenneth", "person_url": "/person/5351579", "role": "director", "appointed_on": "2018-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:17:26.218845+00:00" } ], "psc": [ { "name": "Incognito Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-03-06", "ceased_on": "2023-05-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Greene King Brewing And Retailing Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03298903", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-09-28", "ceased_on": "2023-05-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Maurice Howard Clark", "kind": "individual-person-with-significant-control", "person_url": "/person/3260384", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-05-04", "ceased_on": "2026-08-24", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Graham Kenneth Suttle", "kind": "individual-person-with-significant-control", "person_url": "/person/1761443", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-05-04", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:42:39.010227+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }