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Pizzaluxe Group Limited

Pizzaluxe Group Limited is an active company incorporated on 9 January 2009 with the registered office located in London, Greater London. Pizzaluxe Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06787203
Private limited company
Age
17 years
Incorporated 9 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (1 month ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
C/O Williams Stanley And Co First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 8 Feb 2024 (2 years ago)
Previous address was C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT England
Telephone
02076819854
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Seo Connect Limited
Duncan Karl Perry is a mutual person.
Active
Epicurean Consulting Limited
Paul Andrew Goodale is a mutual person.
Active
Epicurean Holdings London Limited
Paul Andrew Goodale is a mutual person.
Active
ALPH Equity Partners Limited
Harry Julian Heartfield is a mutual person.
Active
Litchfield Capital Management Limited
Harry Julian Heartfield is a mutual person.
Active
Winstone House Limited
Paul Andrew Goodale is a mutual person.
Active
Litchfield Directors Limited
Harry Julian Heartfield is a mutual person.
Active
Ceo CF Ltd
Duncan Karl Perry 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
£2.2K
Decreased by £677 (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£173.61K
Decreased by £366.23K (-68%)
Total Liabilities
-£342.44K
Decreased by £70.66K (-17%)
Net Assets
-£168.83K
Decreased by £295.57K (-233%)
Debt Ratio (%)
197%
Increased by 120.72% (+158%)
Latest Activity
Confirmation Submitted
25 Days Ago on 23 Jan 2026
Mr Paul Andrew Goodale Details Changed
1 Month Ago on 8 Jan 2026
Mr Paul Andrew Goodale (PSC) Details Changed
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Jan 2025
Confirmation Submitted
2 Years Ago on 9 Feb 2024
Registered Address Changed
2 Years Ago on 8 Feb 2024
Mr Paul Andrew Goodale Details Changed
2 Years 1 Month Ago on 8 Jan 2024
Mr Paul Andrew Goodale (PSC) Details Changed
2 Years 1 Month Ago on 8 Jan 2024
Mr Harry Julian Heartfield Details Changed
2 Years 1 Month Ago on 8 Jan 2024
Get Credit Report
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Documents
Director's details changed for Mr Paul Andrew Goodale on 8 January 2026
Submitted on 23 Jan 2026
Change of details for Mr Paul Andrew Goodale as a person with significant control on 8 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 9 January 2026 with no updates
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Paul Andrew Goodale on 8 January 2024
Submitted on 9 Feb 2024
Change of details for Mr Paul Andrew Goodale as a person with significant control on 8 January 2024
Submitted on 9 Feb 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Feb 2024
Director's details changed for Mr Paul Andrew Goodale on 8 January 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Duncan Karl Perry on 8 January 2024
Submitted on 8 Feb 2024
Repayment History
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