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Pizzaexpress (Franchises) Limited

Pizzaexpress (Franchises) Limited is an active company incorporated on 30 March 1993 with the registered office located in Uxbridge, Buckinghamshire. Pizzaexpress (Franchises) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02805181
Private limited company
Age
32 years
Incorporated 30 March 1993
Size
Unreported
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 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
01895263263
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • Director • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1977
Pizzaexpress Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress 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
£491K
Increased by £481K (+4810%)
Turnover
£4.01M
Increased by £83K (+2%)
Employees
2
Increased by 2 (%)
Total Assets
£27.4M
Decreased by £176K (-1%)
Total Liabilities
-£2.8M
Increased by £11K (0%)
Net Assets
£24.6M
Decreased by £187K (-1%)
Debt Ratio (%)
10%
Increased by 0.11% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 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
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Pizzaexpress Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 25 Mar 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 Group 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
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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