PIZZALUXE (PRINCIPAL) LIMITED

Active London

Manufacture of prepared meals and dishes

6 employees website.com
Manufacture of prepared meals and dishesLicensed restaurants
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PIZZALUXE (PRINCIPAL) LIMITED

Manufacture of prepared meals and dishes

Founded 27 Nov 2023 Active London, United Kingdom 6 employees website.com
Manufacture of prepared meals and dishesLicensed restaurants

Previous Company Names

SAUCED HOLDINGS LIMITED 27 Nov 2023 — 18 Jun 2024
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £-84K
Total assets £85K
Total Liabilities £169K
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PIZZALUXE (PRINCIPAL) LIMITED (15309672), an active company based in London, United Kingdom. Incorporated 27 Nov 2023. Manufacture of prepared meals and dishes. 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 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

-£83.97k

Total Liabilities

£169.15k

Turnover

N/A

Employees

6

Debt Ratio

199%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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
Status
Duncan Karl PerryDirectorBritishEngland5927 Nov 2023Active
Paul Andrew GoodaleDirectorBritishEngland5427 Nov 2023Active

Shareholders

Shareholders (2)

Duncan Karl Perry
50.0%
Paul Andrew Goodale
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Duncan Karl Perry

British

Active
Notified 27 Nov 2023
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Andrew Goodale

British

Active
Notified 27 Nov 2023
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2a, Principal Place, Worship Street, London (EC2A 2FA) HACKNEY
Leasehold-29 Jul 2024
Unit 2a, Principal Place, Worship Street, London (EC2A 2FA)
Leasehold
Added 29 Jul 2024
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Dec 2025OfficersChange to director Mr Paul Andrew Goodale on 18 Nov 2025
23 Dec 2025Persons With Significant ControlChange to Mr Duncan Karl Perry as a person with significant control on 18 Nov 2025
23 Dec 2025Persons With Significant ControlChange to Mr Paul Andrew Goodale as a person with significant control on 18 Nov 2025
23 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Dec 2025 Officers

Change to director Mr Paul Andrew Goodale on 18 Nov 2025

23 Dec 2025 Persons With Significant Control

Change to Mr Duncan Karl Perry as a person with significant control on 18 Nov 2025

23 Dec 2025 Persons With Significant Control

Change to Mr Paul Andrew Goodale as a person with significant control on 18 Nov 2025

23 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Change to director Mr Paul Andrew Goodale on 18 Nov 2025

5 months ago on 23 Dec 2025

Change to Mr Duncan Karl Perry as a person with significant control on 18 Nov 2025

5 months ago on 23 Dec 2025

Change to Mr Paul Andrew Goodale as a person with significant control on 18 Nov 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 26 Nov 2025 with no updates

5 months ago on 23 Dec 2025