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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
Unreported
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Pieminister Charlton Road
Brentry
Bristol
BS10 6NF
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 24 Stokes Croft Bristol BS1 3PR United Kingdom
Telephone
0117 9504567
Email
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Mar 1972
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 Limited
Gonzalo Alonso Trujillo and are mutual people.
Active
Pie Minister Kitchens Limited
Gonzalo Alonso Trujillo, Jonathan David Simon, and 1 more are mutual people.
Active
Sugusto Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Pie Minister Charlton Road LLP
Gonzalo Alonso Trujillo and Jonathan David Simon 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
Pieminister Franchise Limited
Jonathan David Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£835K
Decreased by £263K (-24%)
Turnover
£18.36M
Increased by £1.18M (+7%)
Employees
271
Decreased by 22 (-8%)
Total Assets
£4.79M
Decreased by £230K (-5%)
Total Liabilities
-£3.83M
Decreased by £295K (-7%)
Net Assets
£960K
Increased by £65K (+7%)
Debt Ratio (%)
80%
Decreased by 2.21% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Group Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Own Shares Purchased
3 Years Ago on 12 Jul 2022
Shares Cancelled
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
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
Cancellation of shares. Statement of capital on 22 April 2022
Submitted on 12 Jul 2022
Purchase of own shares.
Submitted on 12 Jul 2022
Confirmation statement made on 2 June 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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