MAX PIES LIMITED

03054496
Active

Take-away food shops and mobile food stands

6 employees website.com
Take-away food shops and mobile food stands
M

MAX PIES LIMITED

03054496

Take-away food shops and mobile food stands

Founded 9 May 1995 Active , United Kingdom 6 employees website.com
Take-away food shops and mobile food stands
Accounts Submitted 12 Mar 2026 Next due 30 Jun 2026 7 days remaining
Confirmation Submitted 11 May 2026 Next due 23 May 2027 11 months remaining
Net assets £202K £24K 2025 year on year
Total assets £257K £21K 2025 year on year
Total Liabilities £54K £3K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

37 Grove Park London SE5 8LG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAX PIES LIMITED (03054496), an active company based in , United Kingdom. Incorporated 9 May 1995. Take-away food shops and mobile food stands. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 7 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£210.59k

Increased by £22.09k (+12%)

Net Assets

£202.42k

Increased by £24.15k (+14%)

Total Liabilities

£54.39k

Decreased by £3.45k (-6%)

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

21%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fiona Elizabeth Venter
93.3%
James Bunten De Sales La Terriere
6.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Fiona Elizabeth Venter

United Kingdom

Active
Notified 19 Jan 2017
Residence Scotland
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Fiona Elizabeth Venter

United Kingdom

Active
Notified 19 Jan 2017
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Fiona Elizabeth Venter

United Kingdom

Active
Notified 19 Jan 2017
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
12 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
13 May 2024Confirmation StatementConfirmation statement made on 9 May 2024 with no updates
11 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

12 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

9 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

13 May 2024 Confirmation Statement

Confirmation statement made on 9 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 12 Mar 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 19 Jun 2025

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 9 May 2025

Confirmation statement made on 9 May 2024 with no updates

2 years ago on 13 May 2024