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Pizzaexpress Limited

Pizzaexpress Limited is an active company incorporated on 11 December 1978 with the registered office located in Uxbridge, Buckinghamshire. Pizzaexpress Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01404552
Private limited company
Age
46 years
Incorporated 11 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
United Kingdom
Address changed on 11 Mar 2024 (1 year 5 months ago)
Previous address was Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Telephone
0845 3899489
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1964
Director • Secretary • Barrister (Un-Registered) • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1977
Pizzaexpress Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress (Franchises) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress (Restaurants) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress (Wholesale) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Bookcash Trading Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress Merchandising Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress Operations Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress Group Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Roll&Shake Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.44M
Increased by £3.43M (+114400%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.13B
Increased by £19.6M (+2%)
Total Liabilities
-£1.2B
Increased by £17.65M (+1%)
Net Assets
-£69.22M
Increased by £1.95M (-3%)
Debt Ratio (%)
106%
Decreased by 0.28% (-0%)
Latest Activity
New Charge Registered
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr Colin David Elliot Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Miss Mandeep Kaur Sandhu Appointed
1 Year 5 Months Ago on 6 Apr 2024
Joanne Clare Bennett Resigned
1 Year 5 Months Ago on 6 Apr 2024
Joanne Clare Bennett Resigned
1 Year 5 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Pizzaexpress Operations Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Registration of charge 014045520019, created on 27 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 30 Jan 2025
Second filing for the appointment of Mr Colin David Elliot as a director
Submitted on 30 Jan 2025
Second filing for the appointment of Mr Colin David Elliot as a director
Submitted on 30 Jan 2025
Appointment of Mr Colin David Elliot as a director on 13 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Pizzaexpress Operations Limited as a person with significant control on 4 March 2024
Submitted on 13 Aug 2024
Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024
Submitted on 9 Apr 2024
Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024
Submitted on 9 Apr 2024
Repayment History
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