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Pie Minister Holdings Limited

Pie Minister Holdings Limited is an active company incorporated on 3 June 2020 with the registered office located in Bristol, Bristol. Pie Minister Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12641481
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 2 June 2025 (7 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Pieminister Charlton Road
Brentry
Bristol
BS10 6NF
England
Address changed on 7 Jan 2025 (1 year ago)
Previous address was 24 Stokes Croft Bristol BS1 3PR United Kingdom
Telephone
0117 9423300
Email
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jan 1970
Mr Gonzalo Alonso Trujillo
PSC • British • Lives in England • Born in Jan 1970
Mr Tristan Richard Edward Hogg
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pie Minister Kitchens Limited
Tristan Richard Edward Hogg, Jonathan David Simon, and 1 more are mutual people.
Active
Pie Minister Limited
Jonathan David Simon and Gonzalo Alonso Trujillo are mutual people.
Active
Pie Minister Charlton Road LLP
Jonathan David Simon and Gonzalo Alonso Trujillo are mutual people.
Active
Dynamic Heating Services Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
South West Investment Group Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
MDS Technologies Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Sugusto Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Pieminister Franchise Limited
Jonathan David Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£791K
Decreased by £44K (-5%)
Turnover
£17.89M
Decreased by £476K (-3%)
Employees
255
Decreased by 16 (-6%)
Total Assets
£4.14M
Decreased by £649K (-14%)
Total Liabilities
-£3.05M
Decreased by £783K (-20%)
Net Assets
£1.09M
Increased by £134K (+14%)
Debt Ratio (%)
74%
Decreased by 6.38% (-8%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 2 Jan 2026
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Registered Address Changed
1 Year Ago on 7 Jan 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Group Accounts Submitted
2 Years Ago on 16 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Jun 2023
Group Accounts Submitted
3 Years Ago on 7 Jan 2023
Own Shares Purchased
3 Years Ago on 12 Jul 2022
Shares Cancelled
3 Years Ago on 12 Jul 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Confirmation statement made on 2 June 2025 with no updates
Submitted on 16 Jun 2025
Registered office address changed from 24 Stokes Croft Bristol BS1 3PR United Kingdom to Pieminister Charlton Road Brentry Bristol BS10 6NF on 7 January 2025
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 12 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 8 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Purchase of own shares.
Submitted on 12 Jul 2022
Cancellation of shares. Statement of capital on 22 April 2022
Submitted on 12 Jul 2022
Repayment History
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