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Pizzaexpress Financing 2 Plc

Pizzaexpress Financing 2 Plc is an active company incorporated on 7 July 2014 with the registered office located in Uxbridge, Buckinghamshire. Pizzaexpress Financing 2 Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09119629
Public limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England
Telephone
01895251222
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 1 more are mutual people.
Active
Pizzaexpress (Franchises) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 1 more are mutual people.
Active
Pizzaexpress (Restaurants) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 1 more are mutual people.
Active
Pizzaexpress (Wholesale) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 1 more are mutual people.
Active
Bookcash Trading Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 1 more are mutual people.
Active
Pizzaexpress Merchandising Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 1 more are mutual people.
Active
Pizzaexpress Operations Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 1 more are mutual people.
Active
Pizzaexpress Group Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 1 more are mutual people.
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
£32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£412.3M
Decreased by £363K (-0%)
Total Liabilities
-£658.61M
Increased by £3.53M (+1%)
Net Assets
-£246.31M
Decreased by £3.9M (+2%)
Debt Ratio (%)
160%
Increased by 1% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 27 May 2025
Mr Colin David Elliot Appointed
7 Months Ago on 13 Jan 2025
Inspection Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Notification of PSC Statement
1 Year 2 Months Ago on 27 Jun 2024
Wheel Bidco Limited (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 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
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Documents
Full accounts made up to 29 December 2024
Submitted on 9 Jul 2025
Registration of charge 091196290006, created on 27 May 2025
Submitted on 28 May 2025
Appointment of Mr Colin David Elliot as a director on 13 January 2025
Submitted on 14 Jan 2025
Register inspection address has been changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England to Building 01 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH
Submitted on 17 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Notification of a person with significant control statement
Submitted on 27 Jun 2024
Cessation of Wheel Bidco Limited as a person with significant control on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024
Submitted on 9 Apr 2024
Repayment History
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