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Pret Parent Holding Limited
Pret Parent Holding Limited is an active company incorporated on 10 May 2021 with the registered office located in London, Greater London. Pret Parent Holding Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13383544
Private limited company
Age
4 years
Incorporated
10 May 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
10 May 2025
(5 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
29 Dec
⟶
2 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pret Parent Holding Limited
Contact
Update Details
Address
75b Verde 10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since
incorporation
Companies in SW1E 5DH
Telephone
Unreported
Email
Unreported
Website
Pret.com
See All Contacts
People
Officers
15
Shareholders
62
Controllers (PSC)
1
Andre Molinari
Director • Brazilian • Lives in United States • Born in Oct 1975
Mr Timothy John Smith
Director • British • Lives in UK • Born in Nov 1955
Jacek Szarzynski
Director • Polish • Lives in Belgium • Born in Feb 1970
Olivier Goudet
Director • Business Executive • French • Lives in UK • Born in Dec 1964
Laurence Kenneth Billett
Director • American • Lives in England • Born in Feb 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
7 & 8 Egerton Place Management Company Limited
Laurence Kenneth Billett is a mutual person.
Active
Samworth Brothers (Holdings) Limited
Aileen Verity Richards is a mutual person.
Active
Welsh National Opera Limited
Aileen Verity Richards is a mutual person.
Active
Cardiff Theatrical Services Limited
Aileen Verity Richards is a mutual person.
Active
Pret A Manger (Europe) Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
Active
Eat Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
Active
Sunrise Alliance Beverages Ltd
Konrad Fano Meyer is a mutual person.
Active
Pret A Manger (Usa) Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
2 Jan 2025
For period
2 Jan
⟶
2 Jan 2025
Traded for
12 months
Cash in Bank
£23.3M
Decreased by £10.6M (-31%)
Turnover
£868.4M
Decreased by £38.3M (-4%)
Employees
8.17K
Decreased by 1.38K (-14%)
Total Assets
£1.44B
Decreased by £623.1M (-30%)
Total Liabilities
-£1.08B
Decreased by £387.6M (-26%)
Net Assets
£357.5M
Decreased by £235.5M (-40%)
Debt Ratio (%)
75%
Increased by 3.91% (+5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Andre Molinari Appointed
4 Months Ago on 30 May 2025
Mr Elias Diaz Sese Appointed
4 Months Ago on 30 May 2025
Mr Jose Eduardo Cil Appointed
4 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Manuel Martinez Resigned
5 Months Ago on 21 May 2025
Olivier Goudet Resigned
7 Months Ago on 11 Mar 2025
Ms Patricia Abadie Capel Appointed
11 Months Ago on 25 Nov 2024
Lubomira Rochet Resigned
11 Months Ago on 15 Nov 2024
Laurence Kenneth Billett Appointed
1 Year 4 Months Ago on 6 Jun 2024
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Get Credit Report
Discover Pret Parent Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 2 January 2025
Submitted on 15 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Solvency Statement dated 30/05/25
Submitted on 6 Jun 2025
Appointment of Mr Jose Eduardo Cil as a director on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Elias Diaz Sese as a director on 30 May 2025
Submitted on 4 Jun 2025
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Repayment History
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