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ABD Pizzas Limited

ABD Pizzas Limited is an active company incorporated on 27 April 2012 with the registered office located in Magherafelt, County Derry / Londonderry. ABD Pizzas Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI612450
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Oct29 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 October 2025
Due by 29 July 2026 (6 months remaining)
Contact
Address
Office At Unit E6 Ronan Valley Business Park
58/60 Ballyronan Road
Magherafelt
Derry
BT45 6EW
Northern Ireland
Same address for the past 4 years
Telephone
02837511115
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant/Finance Director • Irish • Lives in UK • Born in Jan 1984
Director • Dutch • Lives in Netherlands • Born in Feb 1981
Director • Director Of People Operations • British • Lives in UK • Born in Sep 1980
Director • Franchisee Chief Operations Manager • British • Lives in England • Born in Jul 1989
Director • Franchisee • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Victa DP Ltd
Helen Victoria Brown, Michelle Antoinette Dolan, and 2 more are mutual people.
Active
Elite Pizzas Limited
Helen Victoria Brown, Michelle Antoinette Dolan, and 2 more are mutual people.
Active
DP Dungannon Limited
Helen Victoria Brown, Michelle Antoinette Dolan, and 2 more are mutual people.
Active
Borealis DP Ltd
Helen Victoria Brown, Michelle Antoinette Dolan, and 1 more are mutual people.
Active
Victa Properties Ltd
Helen Victoria Brown, Michelle Antoinette Dolan, and 1 more are mutual people.
Active
Scarborough DP Ltd
Mike Racz is a mutual person.
Active
Ex-Pro Products Limited
Mike Racz and Laura Hannah Tarran are mutual people.
Active
Victa Developments Limited
Helen Victoria Brown and Michelle Antoinette Dolan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.8M
Same as previous period
Total Liabilities
-£488.96K
Same as previous period
Net Assets
£4.32M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 23 Oct 2025
Ms Michelle Antoinette Dolan Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Mrs Helen Victoria Brown Appointed
10 Months Ago on 10 Mar 2025
Mr Derk Christoforus Thijs Appointed
10 Months Ago on 10 Mar 2025
Ms Michelle Antoinette Dolan Appointed
10 Months Ago on 10 Mar 2025
Nicola Julie Frampton Resigned
10 Months Ago on 10 Mar 2025
New Charge Registered
10 Months Ago on 10 Mar 2025
Charge Satisfied
11 Months Ago on 29 Jan 2025
Charge Satisfied
11 Months Ago on 29 Jan 2025
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Documents
Unaudited abridged accounts made up to 29 October 2024
Submitted on 23 Oct 2025
Director's details changed for Ms Michelle Antoinette Dolan on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mrs Helen Victoria Brown as a director on 10 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Derk Christoforus Thijs as a director on 10 March 2025
Submitted on 4 Apr 2025
Appointment of Ms Michelle Antoinette Dolan as a director on 10 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Nicola Julie Frampton as a director on 10 March 2025
Submitted on 4 Apr 2025
Registration of charge NI6124500005, created on 10 March 2025
Submitted on 24 Mar 2025
Satisfaction of charge NI6124500004 in full
Submitted on 29 Jan 2025
Satisfaction of charge NI6124500003 in full
Submitted on 29 Jan 2025
Repayment History
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