PIZZALUXE GROUP LIMITED

Active London

Licensed restaurants

2 employees website.com
Licensed restaurants
P

PIZZALUXE GROUP LIMITED

Licensed restaurants

Founded 9 Jan 2009 Active London, England 2 employees website.com
Licensed restaurants

Previous Company Names

EPICUREAN HOLDINGS LIMITED 9 Jan 2009 — 30 Dec 2013
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £-316K £147K 2024 year on year
Total assets £195K £21K 2024 year on year
Total Liabilities £511K £168K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Williams Stanley And Co First Floor 85 Great Portland Street London W1W 7LT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PIZZALUXE GROUP LIMITED (06787203), an active company based in London, England. Incorporated 9 Jan 2009. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.28k

Increased by £3.08k (+140%)

Net Assets

-£316.12k

Decreased by £147.29k (-87%)

Total Liabilities

£510.88k

Increased by £168.44k (+49%)

Turnover

N/A

Employees

2

Debt Ratio

262%

Increased by 65 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2020Seed

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 492,677 Shares £414k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 2023225,600£60k£0.266
1 Apr 2022135,530£180k£1.327
19 Nov 202165,296£87k£1.327
18 Oct 202166,251£88k£1.327

Officers

Officers

2 active 1 resigned
Status
Duncan Karl PerryDirectorBritishEngland5914 Feb 2020Active
Paul Andrew GoodaleDirectorBritishUnited Kingdom549 Jan 2009Active

Shareholders

Shareholders (2)

Paul Andrew Goodale
51.4%
Wcs Nominees Limited
48.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Andrew Goodale

British

Active
Notified 9 Jan 2017
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

PIZZALUXE GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Jan 2026Persons With Significant ControlChange to Mr Paul Andrew Goodale as a person with significant control on 8 Jan 2026
23 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
23 Jan 2026OfficersChange to director Mr Paul Andrew Goodale on 8 Jan 2026
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Jan 2026 Persons With Significant Control

Change to Mr Paul Andrew Goodale as a person with significant control on 8 Jan 2026

23 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

23 Jan 2026 Officers

Change to director Mr Paul Andrew Goodale on 8 Jan 2026

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Change to Mr Paul Andrew Goodale as a person with significant control on 8 Jan 2026

4 months ago on 23 Jan 2026

Confirmation statement made on 9 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Change to director Mr Paul Andrew Goodale on 8 Jan 2026

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025