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Pizzaexpress Operations Limited

Pizzaexpress Operations Limited is an active company incorporated on 18 July 2003 with the registered office located in Uxbridge, Buckinghamshire. Pizzaexpress Operations Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04836955
Private limited company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 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 Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX
Telephone
020 37989090
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
Ms Paula Jane Mackenzie, Colin David Elliot, and 2 more are mutual people.
Active
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
Ms Paula Jane Mackenzie, Colin David Elliot, and 2 more are mutual people.
Active
Pizzaexpress Merchandising Limited
Ms Paula Jane Mackenzie, Colin David Elliot, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£658.15M
Decreased by £66.91M (-9%)
Total Liabilities
-£1.17B
Increased by £6.19M (+1%)
Net Assets
-£512.52M
Decreased by £73.09M (+17%)
Debt Ratio (%)
178%
Increased by 17.27% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 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 4 Apr 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 3 April 2025 with no updates
Submitted on 3 Apr 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 Elliot as a director
Submitted on 29 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 3 April 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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