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Surrey Pizzas Limited

Surrey Pizzas Limited is an active company incorporated on 15 January 1991 with the registered office located in Staines-upon-Thames, Surrey. Surrey Pizzas Limited was registered 34 years ago.
Status
Active
Active since 14 years ago
Company No
02573926
Private limited company
Age
34 years
Incorporated 15 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
01372843960
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1947
Secretary • British
Full House Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Full House Restaurants Limited
Christine Jane Shedden, John Edward Shedden, and 1 more are mutual people.
Active
Sunmead Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
Classic Crust Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
The Woodpecker INN Ltd
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
House Special Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
Sherston Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
Full House Restaurants Holdings Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
Ellis-Rochford Property Limited
John Edward Shedden and Mr Bradley John Shedden 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£676.62K
Same as previous period
Total Liabilities
-£758.99K
Increased by £25.14K (+3%)
Net Assets
-£82.37K
Decreased by £25.14K (+44%)
Debt Ratio (%)
112%
Increased by 3.72% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Inspection Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Full House Restaurants Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Register inspection address has been changed to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP
Submitted on 15 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 25 December 2022
Submitted on 17 Oct 2023
Change of details for Full House Restaurants Limited as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 3 Jan 2023
Accounts for a small company made up to 26 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
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