PIZZAEXPRESS GROUP LIMITED

09130140
Active Uxbridge

Activities of head offices

251 employees website.com
Lifestyle and entertainment Activities of head offices
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PIZZAEXPRESS GROUP LIMITED

09130140

Activities of head offices

Founded 14 Jul 2014 Active Uxbridge, United Kingdom 251 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

TWINKLE PIZZA HOLDING CO LIMITED 14 Jul 2014 — 6 Oct 2014
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 28 Dec 2026 6 months remaining
Net assets £-1,058M £19M 2024 year on year
Total assets £940M £3M 2024 year on year
Total Liabilities £1,998M £16M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PIZZAEXPRESS GROUP LIMITED (09130140), an active lifestyle and entertainment company based in Uxbridge, United Kingdom. Incorporated 14 Jul 2014. Activities of head offices. 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 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£442.00k

Net Assets

-£1057.86M

Decreased by £18.73M (-2%)

Total Liabilities

£1998.35M

Increased by £15.54M (+1%)

Turnover

£16.35M

Employees

251

Decreased by 2 (-1%)

Debt Ratio

212%

Increased by 2 (+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

Funding Rounds 3

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 3Jul 2014Acquisition
Investor 4Mar 2020Debt Financing
Investor 1Nov 2020Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £4.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 201499£4.50m£45k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pizzaexpress Financing 2 Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Crystal Bright Developments Limited

Ceased 14 Jul 2016

Ceased

Group Structure

Group Structure

PIZZAEXPRESS GROUP LIMITED Current Company

Charges

Charges

2 outstanding 5 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
23 Sept 2025AccountsAnnual accounts made up to 29 Dec 2024
28 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jan 2025OfficersAppointment of Mr Colin David Elliot as director
29 Jan 2025OfficersAppointment of Mr Colin Elliot as director
19 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 29 Dec 2024

28 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jan 2025 Officers

Appointment of Mr Colin David Elliot as director

29 Jan 2025 Officers

Appointment of Mr Colin Elliot as director

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

9 months ago on 23 Sept 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

1 years ago on 30 Jan 2025

Appointment of Mr Colin Elliot as director

1 years ago on 29 Jan 2025