PIZZAEXPRESS FINANCING 2 PLC

09119629
Active Uxbridge

Non-trading company

3 employees website.com
Financial services Non-trading company
P

PIZZAEXPRESS FINANCING 2 PLC

09119629

Non-trading company

Founded 7 Jul 2014 Active Uxbridge, England 3 employees website.com
Financial services Non-trading company

Previous Company Names

TWINKLE PIZZA PLC 7 Jul 2014 — 13 Oct 2014
Accounts Submitted 9 Jul 2025 Next due 30 Jun 2026 9 days remaining
Confirmation Submitted 19 Dec 2025 Next due 28 Dec 2026 6 months remaining
Net assets £-246M £4M 2024 year on year
Total assets £412M £363K 2024 year on year
Total Liabilities £659M £4M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PIZZAEXPRESS FINANCING 2 PLC (09119629), an active financial services company based in Uxbridge, England. Incorporated 7 Jul 2014. Non-trading company. 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 30 Dec → 29 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 9 days remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£32.00k

Net Assets

-£246.31M

Decreased by £3.90M (-2%)

Total Liabilities

£658.61M

Increased by £3.53M (+1%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

160%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Dec Year End
2023
31 Dec 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

2 Allotments 288,601,110 Shares £293.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 2020288,601,010£288.60m£288.60m
18 Aug 2014100£4.45m£45k

Officers

Officers

1 active 2 resigned
Status
Mandeep Kaur SandhuSecretaryUnknownUnknown6 Apr 2024Active

Shareholders

Shareholders (1)

Wheel Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Crystal Bright Developments Limited

Ceased 7 Jul 2016

Ceased

Wheel Bidco Limited

Ceased 18 Jun 2024

Ceased
Ceased

Group Structure

Group Structure

PIZZAEXPRESS FINANCING 2 PLC Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
9 Jul 2025AccountsAnnual accounts made up to 29 Dec 2024
28 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jan 2025OfficersAppointment of Mr Colin David Elliot as director on 13 Jan 2025
17 Dec 2024AddressChange Sail Address Company With Old Address New Address
19 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 29 Dec 2024

28 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jan 2025 Officers

Appointment of Mr Colin David Elliot as director on 13 Jan 2025

17 Dec 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with no updates

6 months ago on 19 Dec 2025

Annual accounts made up to 29 Dec 2024

11 months ago on 9 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 May 2025

Appointment of Mr Colin David Elliot as director on 13 Jan 2025

1 years ago on 14 Jan 2025

Change Sail Address Company With Old Address New Address

1 years ago on 17 Dec 2024