PIAZZA BRASSERIE LTD

Active London

Licensed restaurants

48 employees website.com
Lifestyle and entertainment Licensed restaurants
P

PIAZZA BRASSERIE LTD

Licensed restaurants

Founded 25 Sept 2020 Active London, United Kingdom 48 employees website.com
Lifestyle and entertainment Licensed restaurants
Accounts Due 31 Jul 2026 2 months remaining
Confirmation Submitted 29 Apr 2026 Next due 23 Apr 2027 10 months remaining
Net assets £210K £197K 2024 year on year
Total assets £683K £181K 2024 year on year
Total Liabilities £473K £16K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for PIAZZA BRASSERIE LTD (12906658), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 25 Sept 2020. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£346.00

Decreased by £97.00 (-22%)

Net Assets

£210.21k

Decreased by £197.26k (-48%)

Total Liabilities

£472.81k

Increased by £15.94k (+3%)

Turnover

N/A

Employees

48

Debt Ratio

69%

Increased by 16 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 202099£99£1

Officers

Officers

2 active 1 resigned
Status
Solomon, David OwenDirectorBritishEngland5619 Oct 2021Active
Welden, Michael AnthonyDirectorBritishUnited Kingdom579 Oct 2025Active

Shareholders

Shareholders (4)

Timothy Snaith Paul Dunbar
80.0%
80
David Owen Solomon
10.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Breal Capital (111) Limited

Unknown

Active
Notified 9 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Executors Of The Late Brian Peter Stein

British

Active
Notified 4 Jan 2024
Residence England
DOB August 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian Peter Stein

Ceased 4 Jan 2024

Ceased

Maxwell Jonathan Scott

Ceased 1 Oct 2020

Ceased

Mr Timothy James Somerville Snaith

Ceased 9 Oct 2025

Ceased

Mr Paul Edward Thomas Dunbar

Ceased 9 Oct 2025

Ceased

Group Structure

Group Structure

PIAZZA BRASSERIE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Basement Ground And Mezzanine Floor, 34 King Street, London (WC2E 8JD) CITY OF WESTMINSTER
Leasehold-29 Jan 2021
Basement Ground And Mezzanine Floor, 34 King Street, London (WC2E 8JD)
Leasehold
Added 29 Jan 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with updates
11 Dec 2025OfficersAppointment of Mr Michael Anthony Welden as director on 9 Oct 2025
11 Dec 2025OfficersTermination of Maxwell Jonathan Scott as director on 9 Oct 2025
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025Persons With Significant ControlCessation of Paul Edward Thomas Dunbar as a person with significant control on 9 Oct 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with updates

11 Dec 2025 Officers

Appointment of Mr Michael Anthony Welden as director on 9 Oct 2025

11 Dec 2025 Officers

Termination of Maxwell Jonathan Scott as director on 9 Oct 2025

11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Persons With Significant Control

Cessation of Paul Edward Thomas Dunbar as a person with significant control on 9 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with updates

1 months ago on 29 Apr 2026

Appointment of Mr Michael Anthony Welden as director on 9 Oct 2025

5 months ago on 11 Dec 2025

Termination of Maxwell Jonathan Scott as director on 9 Oct 2025

5 months ago on 11 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Dec 2025

Cessation of Paul Edward Thomas Dunbar as a person with significant control on 9 Oct 2025

5 months ago on 11 Dec 2025