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Domino's Pizza Group Plc

Domino's Pizza Group Plc is an active company incorporated on 5 October 1999 with the registered office located in Milton Keynes, Buckinghamshire. Domino's Pizza Group Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03853545
Public limited company
Age
25 years
Incorporated 5 October 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Thornbury
West Ashland
Milton Keynes
Buckinghamshire
MK6 4BB
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Director • Spanish • Lives in UK • Born in Oct 1973
Director • French • Lives in France • Born in Aug 1965
Director • Australian • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Domino's Pizza UK & Ireland Limited
Edward Robert Francis Jamieson and Mr Andrew Charles Rennie are mutual people.
Active
DPG Holdings Limited
Edward Robert Francis Jamieson and Mr Andrew Charles Rennie are mutual people.
Active
Caledonia Investments Plc
Lynn Rosanne Fordham is a mutual person.
Active
U K Insurance Limited
Tracy Joan Corrigan is a mutual person.
Active
Next 15 Group Plc
Robyn Perriss is a mutual person.
Active
Softcat Plc
Robyn Perriss is a mutual person.
Active
Churchill Insurance Company Limited
Tracy Joan Corrigan is a mutual person.
Active
Direct Line Insurance Group Plc
Tracy Joan Corrigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£52.2M
Increased by £100K (0%)
Turnover
£664.5M
Decreased by £15.3M (-2%)
Employees
1.83K
Increased by 303 (+20%)
Total Assets
£602.9M
Increased by £90.4M (+18%)
Total Liabilities
-£685.1M
Increased by £38.6M (+6%)
Net Assets
-£82.2M
Increased by £51.8M (-39%)
Debt Ratio (%)
114%
Decreased by 12.51% (-10%)
Latest Activity
Mrs Robyn Perriss Appointed
2 Months Ago on 1 Jul 2025
Elias Diaz Sese Resigned
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
4 Months Ago on 6 May 2025
Matthew John Shattock Resigned
4 Months Ago on 24 Apr 2025
Shares Cancelled
10 Months Ago on 15 Oct 2024
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Shares Cancelled
11 Months Ago on 11 Oct 2024
Shares Cancelled
11 Months Ago on 2 Oct 2024
Own Shares Purchased
11 Months Ago on 2 Oct 2024
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Documents
Termination of appointment of Elias Diaz Sese as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mrs Robyn Perriss as a director on 1 July 2025
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 May 2025
Termination of appointment of Matthew John Shattock as a director on 24 April 2025
Submitted on 28 Apr 2025
Purchase of own shares.
Submitted on 15 Oct 2024
Purchase of own shares.
Submitted on 15 Oct 2024
Cancellation of shares. Statement of capital on 25 September 2024
Submitted on 15 Oct 2024
Cancellation of shares. Statement of capital on 13 September 2024
Submitted on 11 Oct 2024
Repayment History
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