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Third State Pizza Holdings Limited

Third State Pizza Holdings Limited is an active company incorporated on 28 November 2017 with the registered office located in Banbury, Oxfordshire. Third State Pizza Holdings Limited was registered 7 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
11086663
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 North Bar
Banbury
OX16 0TB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Mr Moonpal Singh Grewal
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Realty Limited
Answerbuy Limited and Moonpal Singh Grewal are mutual people.
Active
MSG Commercial Limited
Answerbuy Limited and Moonpal Singh Grewal are mutual people.
Active
Bansols Beta Limited
Answerbuy Limited and Moonpal Singh Grewal are mutual people.
Active
MSG Sandhurst Limited
Answerbuy Limited and Moonpal Singh Grewal are mutual people.
Active
Sandy Lane Ventures Limited
Moonpal Singh Grewal and Answerbuy Limited are mutual people.
Active
First State Pizza Company Limited
Moonpal Singh Grewal and Answerbuy Limited are mutual people.
Active
Second State Pizza Company Limited
Moonpal Singh Grewal and Answerbuy Limited are mutual people.
Active
BGK Ventures Limited
Moonpal Singh Grewal and Answerbuy Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£5.76M
Decreased by £345K (-6%)
Turnover
£38.72M
Increased by £6.39M (+20%)
Employees
997
Increased by 56 (+6%)
Total Assets
£33.46M
Decreased by £620K (-2%)
Total Liabilities
-£32.46M
Decreased by £1.39M (-4%)
Net Assets
£999K
Increased by £770K (+336%)
Debt Ratio (%)
97%
Decreased by 2.31% (-2%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Moonpal Singh Grewal Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Moonpal Singh Grewal (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr Moonpal Singh Grewal as a person with significant control on 1 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Moonpal Singh Grewal on 1 May 2024
Submitted on 15 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 26 Jun 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 11 Jan 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 8 Dec 2022
Confirmation statement made on 27 November 2022 with updates
Submitted on 28 Nov 2022
Repayment History
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