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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.
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 Dec2 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75b Verde 10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
15
Shareholders
62
Controllers (PSC)
1
Director • Brazilian • Lives in United States • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1955
Director • Polish • Lives in Belgium • Born in Feb 1970
Director • Business Executive • French • Lives in UK • Born in Dec 1964
Director • American • Lives in England • Born in Feb 1954
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
2 Jan 2025
For period 2 Jan2 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%)
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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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
Repayment History
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