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Pie Minister Limited

Pie Minister Limited is an active company incorporated on 15 January 2003 with the registered office located in Bristol, Bristol. Pie Minister Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04638465
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pieminister Charlton Road
Brentry
Bristol
BS10 6NF
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 24 Stokes Croft Bristol BS1 3PR England
Telephone
0117 9423322
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • Manager • British • Lives in England • Born in Mar 1972
Director • Chef • British • Lives in UK • Born in May 1979
Pieminister Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pie Minister Charlton Road LLP
Gonzalo Alonso Trujillo, Mr Tristan Richard Edward Hogg, and 1 more are mutual people.
Active
Sugusto Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Pieminister Franchise Limited
Mr Tristan Richard Edward Hogg and Jonathan David Simon are mutual people.
Active
Pie Minister Holdings Limited
Gonzalo Alonso Trujillo and Jonathan David Simon are mutual people.
Active
Pie Minister Kitchens Limited
Gonzalo Alonso Trujillo and Jonathan David Simon are mutual people.
Active
Dynamic Heating Services Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
South West Investment Group Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
MDS Technologies Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£399K
Increased by £54K (+16%)
Turnover
Unreported
Same as previous period
Employees
195
Decreased by 98 (-33%)
Total Assets
£1.2M
Decreased by £857K (-42%)
Total Liabilities
-£2.31M
Increased by £35K (+2%)
Net Assets
-£1.11M
Decreased by £892K (+417%)
Debt Ratio (%)
192%
Increased by 81.48% (+74%)
Latest Activity
Charge Satisfied
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Jonathan David Simon (PSC) Resigned
4 Years Ago on 1 Apr 2021
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Documents
Satisfaction of charge 046384650004 in full
Submitted on 6 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Registered office address changed from 24 Stokes Croft Bristol BS1 3PR England to Pieminister Charlton Road Brentry Bristol BS10 6NF on 7 January 2025
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 15 January 2023 with no updates
Submitted on 30 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Resolutions
Submitted on 6 May 2022
Solvency Statement dated 22/04/22
Submitted on 6 May 2022
Repayment History
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