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The Warehouse Pizza Property Company Limited

The Warehouse Pizza Property Company Limited is an active company incorporated on 9 September 2021 with the registered office located in Berkhamsted, Hertfordshire. The Warehouse Pizza Property Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13611118
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Link House
Northbridge Road
Berkhamsted
HP4 1EF
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer / Advisor, Owner • British • Lives in UK • Born in Dec 1977
Director • Food & Beverages Director, Owner • British • Lives in UK • Born in Mar 1978
Director • Chief Operating Officer, Owner • British • Lives in England • Born in May 1983
GCG UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCG UK Holdings Ltd
James Patrick Gibson, Mr Salvatore Cinotti, and 1 more are mutual people.
Active
Warehouse Pizza Limited
James Patrick Gibson, Mr Salvatore Cinotti, and 1 more are mutual people.
Active
The Packing Room @ Warehouse Pizza Limited
James Patrick Gibson, Mr Salvatore Cinotti, and 1 more are mutual people.
Active
Muswell Manufacturing Co. Limited
James Patrick Gibson is a mutual person.
Active
Trade Supply Hub Ltd
James Patrick Gibson is a mutual person.
Active
Vinissimo (Midlands) Limited
James Patrick Gibson is a mutual person.
Active
Bloxi Ltd
James Patrick Gibson is a mutual person.
Active
Tring Group Ltd
James Patrick Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£152.69K
Increased by £1.37K (+1%)
Total Liabilities
-£164.11K
Decreased by £3.96K (-2%)
Net Assets
-£11.42K
Increased by £5.33K (-32%)
Debt Ratio (%)
107%
Decreased by 3.59% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Christian John George Glynn (PSC) Resigned
10 Months Ago on 6 Dec 2024
James Patrick Gibson (PSC) Resigned
10 Months Ago on 6 Dec 2024
Salvatore Cinotti (PSC) Resigned
10 Months Ago on 6 Dec 2024
Gcg Uk Holdings Ltd (PSC) Appointed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Notification of Gcg Uk Holdings Ltd as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Salvatore Cinotti as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Cessation of James Patrick Gibson as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Christian John George Glynn as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Apr 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Repayment History
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