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Pizzaexpress Group Limited

Pizzaexpress Group Limited is an active company incorporated on 14 July 2014 with the registered office located in Uxbridge, Buckinghamshire. Pizzaexpress Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09130140
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 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 17 Dec 2024 (8 months ago)
Previous address was Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England
Telephone
01895263263
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1964
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1977
Pizzaexpress Financing 2 Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress Limited
Colin David Elliot, Colin David Elliot, and 2 more are mutual people.
Active
Pizzaexpress (Franchises) Limited
Colin David Elliot, Colin David Elliot, and 2 more are mutual people.
Active
Pizzaexpress (Restaurants) Limited
Colin David Elliot, Colin David Elliot, and 2 more are mutual people.
Active
Pizzaexpress (Wholesale) Limited
Colin David Elliot, Colin David Elliot, and 2 more are mutual people.
Active
Bookcash Trading Limited
Colin David Elliot, Colin David Elliot, and 2 more are mutual people.
Active
Pizzaexpress Merchandising Limited
Colin David Elliot, Colin David Elliot, and 2 more are mutual people.
Active
Pizzaexpress Operations Limited
Colin David Elliot, Colin David Elliot, and 2 more are mutual people.
Active
Roll&Shake Limited
Colin David Elliot, Colin David Elliot, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £550K (-100%)
Turnover
Unreported
Decreased by £429K (-100%)
Employees
253
Increased by 29 (+13%)
Total Assets
£943.68M
Increased by £5.83M (+1%)
Total Liabilities
-£1.98B
Increased by £33.92M (+2%)
Net Assets
-£1.04B
Decreased by £28.09M (+3%)
Debt Ratio (%)
210%
Increased by 2.31% (+1%)
Latest Activity
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
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
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Pizzaexpress Financing 2 Plc (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Registration of charge 091301400007, created on 27 May 2025
Submitted on 28 May 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
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 26 Sep 2024
Change of details for Pizzaexpress Financing 2 Plc 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
Repayment History
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