PIE MINISTER LIMITED

Active Bristol
132 employees website.com
Supply chain, manufacturing and commerce models
P

PIE MINISTER LIMITED

Founded 15 Jan 2003 Active Bristol, England 132 employees website.com
Supply chain, manufacturing and commerce models
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £-1M £222K 2024 year on year
Total assets £630K £574K 2024 year on year
Total Liabilities £2M £352K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Pieminister Charlton Road Brentry Bristol BS10 6NF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PIE MINISTER LIMITED (04638465), an active supply chain, manufacturing and commerce models company based in Bristol, England. Incorporated 15 Jan 2003. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£201.00k

Decreased by £198.00k (-50%)

Net Assets

-£1.33M

Decreased by £222.00k (-20%)

Total Liabilities

£1.96M

Decreased by £352.00k (-15%)

Turnover

N/A

Employees

132

Decreased by 63 (-32%)

Debt Ratio

311%

Increased by 119 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2016Debt Financing

Officers

Officers

2 active 1 resigned
Status
Gonzalo Alonso TrujilloSecretaryBritishUnknown28 Feb 2003Active
Jonathan David SimonDirectorBritishEngland543 Sept 2003Active

Shareholders

Shareholders (1)

Pie Minister Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pieminister Holdings Limited

Unknown

Active
Notified 1 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tristan Hogg

Ceased 1 Apr 2021

Ceased

Jonathan David Simon

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

PIE MINISTER LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
15-17 Duncan Street, Leeds (LS1 6DQ) LEEDS
Leasehold-7 Mar 2025
4 The Crescent, Exeter Central Station, Queen Street, Exeter (EX4 3SB) EXETER
Leasehold-4 Apr 2022
35 St Mary Street, Cardiff (CF10 1AD) CARDIFF
Leasehold-27 Jan 2021
Ground Floor And Basement, 198 Deansgate, Manchester (M3 3NE) MANCHESTER
Leasehold-14 Feb 2020
land at Pieminister Ltd, Charlton Road, Brentry, Bristol (BS10 6NF) CITY OF BRISTOL
Leasehold-11 Jan 2019
15-17 Duncan Street, Leeds (LS1 6DQ)
Leasehold
Added 7 Mar 2025
District LEEDS
4 The Crescent, Exeter Central Station, Queen Street, Exeter (EX4 3SB)
Leasehold
Added 4 Apr 2022
District EXETER
35 St Mary Street, Cardiff (CF10 1AD)
Leasehold
Added 27 Jan 2021
District CARDIFF
Ground Floor And Basement, 198 Deansgate, Manchester (M3 3NE)
Leasehold
Added 14 Feb 2020
District MANCHESTER
land at Pieminister Ltd, Charlton Road, Brentry, Bristol (BS10 6NF)
Leasehold
Added 11 Jan 2019
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Feb 2025MortgageMortgage Satisfy Charge Full
20 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
7 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

20 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

7 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Mortgage Satisfy Charge Full

1 years ago on 6 Feb 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Jan 2025