ROLL&SHAKE LIMITED

09265819
Active Uxbridge

Licensed restaurants

0 employees website.com
Licensed restaurants
R

ROLL&SHAKE LIMITED

09265819

Licensed restaurants

Founded 15 Oct 2014 Active Uxbridge, United Kingdom 0 employees website.com
Licensed restaurants

Previous Company Names

PIZZAEXPRESS DELIVERED LIMITED 15 Oct 2014 — 8 Jun 2015
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 4 months remaining
Net assets £0 £1M 2021 year on year
Total assets £0 £6M 2021 year on year
Total Liabilities £0 £7M 2021 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for ROLL&SHAKE LIMITED (09265819), an active company based in Uxbridge, United Kingdom. Incorporated 15 Oct 2014. 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 3 Jan → 2 Jan 2022
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2021)

Cash in Bank

N/A

Net Assets

N/A

Increased by £1.28M (+100%)

Total Liabilities

N/A

Decreased by £7.20M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 122 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
2 Jan Year End
2021
3 Jan 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

Officers

Officers

1 active 2 resigned
Status
Paula Jane MackenzieDirectorBritishUnited Kingdom496 Jun 2022Active

Shareholders

Shareholders (1)

Pizzaexpress Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pizzaexpress Limited

United Kingdom

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

Group Structure

Group Structure

ROLL&SHAKE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 29 Dec 2024
30 Jan 2025OfficersAppointment of Mr Colin David Elliot as director
14 Jan 2025OfficersAppointment of Mr Colin David Elliot as director on 13 Jan 2025
15 Oct 2024Confirmation StatementConfirmation statement made on 15 Oct 2024 with no updates
15 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 29 Dec 2024

30 Jan 2025 Officers

Appointment of Mr Colin David Elliot as director

14 Jan 2025 Officers

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

15 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Oct 2025 with no updates

8 months ago on 15 Oct 2025

Annual accounts made up to 29 Dec 2024

8 months ago on 23 Sept 2025

Appointment of Mr Colin David Elliot as director

1 years ago on 30 Jan 2025

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

1 years ago on 14 Jan 2025

Confirmation statement made on 15 Oct 2024 with no updates

1 years ago on 15 Oct 2024