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The Pie Factory Limited

The Pie Factory Limited is an active company incorporated on 12 April 2007 with the registered office located in Manchester, Greater Manchester. The Pie Factory Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06210738
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
07428370291
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital World Centre Limited
Steven Keith Underwood, Stephen John Wild, and 2 more are mutual people.
Active
Media City Living 1 Limited
John Whittaker, Stephen John Wild, and 2 more are mutual people.
Active
Media City Living 2 Limited
John Whittaker, Stephen John Wild, and 2 more are mutual people.
Active
Peel Quays Management Limited
John Whittaker, Stephen John Wild, and 2 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
John Whittaker, Stephen John Wild, and 2 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
John Whittaker, Stephen John Wild, and 2 more are mutual people.
Active
Peel Quays Wharfside (Holdings) Limited
John Whittaker, Stephen John Wild, and 2 more are mutual people.
Active
Peel Quays Services (Holdings) Limited
John Whittaker, Stephen John Wild, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£101K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 25 Nov 2024
Peel Media Services (Studios) Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
R T Acquisitions (Holdings) Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr John Whittaker Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
John Alexander Schofield Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Matthew Colton Appointed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Nov 2024
Cessation of Peel Media Services (Studios) Limited as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Statement by Directors
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Repayment History
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