WINDSOR PIE COMPANY LTD

Dissolved Nottingham

Licensed restaurants

2 employees website.com
Licensed restaurantsUnlicensed restaurants and cafes +1
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WINDSOR PIE COMPANY LTD

Licensed restaurants

Founded 3 Mar 2022 Dissolved Nottingham, United Kingdom 2 employees website.com
Licensed restaurantsUnlicensed restaurants and cafesTake-away food shops and mobile food stands
Accounts Submitted 29 Feb 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 27 Feb 2025 Next due 13 Mar 2026 2 months overdue
Net assets £-71K
Total assets £126K
Total Liabilities £196K
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Regent Street Nottingham NG1 5BQ

Full company profile for WINDSOR PIE COMPANY LTD (13952233), a dissolved company based in Nottingham, United Kingdom. Incorporated 3 Mar 2022. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£7.86k

Net Assets

-£70.51k

Total Liabilities

£196.28k

Turnover

N/A

Employees

2

Debt Ratio

156%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Hodgson, Bruce CribbesDirectorBritishUnited Kingdom613 Mar 2022Active
Jones, IanDirectorBritishEngland693 Mar 2022Active

Shareholders

Shareholders (5)

Ian Jones
22.0%
Martyn Charles Webster
22.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Jones

British

Active
Notified 18 May 2022
Residence England
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 60 -61, Windsor Royal Station, Jubilee Arch, Windsor (SL4 1PJ) WINDSOR AND MAIDENHEAD
Leasehold-5 May 2023
Unit 60 -61, Windsor Royal Station, Jubilee Arch, Windsor (SL4 1PJ)
Leasehold
Added 5 May 2023
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
25 Jun 2025InsolvencyLiquidation Disclaimer Notice
27 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
27 Feb 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Mar 2026 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

25 Jun 2025 Insolvency

Liquidation Disclaimer Notice

27 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

27 Feb 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

1 months ago on 23 Mar 2026

Liquidation Disclaimer Notice

10 months ago on 25 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Feb 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 27 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 27 Feb 2025