PIZZA EAST LIMITED

06598262
Active London

Licensed restaurants

68 employees website.com
Lifestyle and entertainment Licensed restaurants
P

PIZZA EAST LIMITED

06598262

Licensed restaurants

Founded 20 May 2008 Active London, United Kingdom 68 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

HM ONE LIMITED 4 Mar 2009 — 10 Feb 2010
FORSTERS SHELFCO 304 LIMITED 20 May 2008 — 4 Mar 2009
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 29 May 2026 Next due 12 Jun 2027 11 months remaining
Net assets £-12M £983 2023 year on year
Total assets £1M £517K 2023 year on year
Total Liabilities £13M £516K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

180 The Strand London WC2R 1EA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PIZZA EAST LIMITED (06598262), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 20 May 2008. Licensed restaurants. 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 2023
Type small
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£460.54k

Increased by £299.60k (+186%)

Net Assets

-£11.52M

Decreased by £983.00 (-0%)

Total Liabilities

£12.69M

Decreased by £516.23k (-4%)

Turnover

£4.07M

Decreased by £6.37M (-61%)

Employees

68

Decreased by 92 (-57%)

Debt Ratio

1084%

Increased by 302 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2023
1 Jan 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £998k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 201598£998k£10k

Officers

Officers

1 active 2 resigned
Status
Carnie, Andrew RonaldDirectorBritishUnited Kingdom529 Nov 2020Active

Shareholders

Shareholders (1)

Soho Restaurants Holdco No.2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PIZZA EAST LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
20 Dec 2025OfficersChange to director Andrew Ronald Carnie on 5 Apr 2023
26 Aug 2025OfficersAppointment of Mr Neil Hamilton Thomson as director on 22 Aug 2025
26 Aug 2025OfficersTermination of Thomas Glassbrooke Allen as director on 22 Aug 2025
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2023
29 May 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

20 Dec 2025 Officers

Change to director Andrew Ronald Carnie on 5 Apr 2023

26 Aug 2025 Officers

Appointment of Mr Neil Hamilton Thomson as director on 22 Aug 2025

26 Aug 2025 Officers

Termination of Thomas Glassbrooke Allen as director on 22 Aug 2025

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

3 weeks ago on 29 May 2026

Change to director Andrew Ronald Carnie on 5 Apr 2023

6 months ago on 20 Dec 2025

Appointment of Mr Neil Hamilton Thomson as director on 22 Aug 2025

9 months ago on 26 Aug 2025

Termination of Thomas Glassbrooke Allen as director on 22 Aug 2025

9 months ago on 26 Aug 2025

Annual accounts made up to 31 Dec 2023

11 months ago on 7 Jul 2025