PROFESSIONAL PIZZA COMPANY LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£2M
-14.6% vs 2023
Net assets
£4M
+1.3% vs 2023
Employees
233
-5.3% vs 2023
Profit before tax
£527K
-8% vs 2023
Name history
Renamed 1 time since incorporation
- PROFESSIONAL PIZZA COMPANY LIMITED 1998-08-10 → present
- EASYTALK PHONES LIMITED 1997-06-26 → 1998-08-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | £11,321,546 | £11,638,585 | |
| Operating profit | £565,402 | £509,136 | |
| Profit before tax | £572,949 | £526,955 | |
| Net profit | £425,043 | £378,510 | |
| Cash | £1,972,762 | £1,684,243 | |
| Total assets less current liabilities | £4,974,957 | £4,948,628 | |
| Net assets | £4,353,533 | £4,412,043 | |
| Equity | £4,353,533 | £4,412,043 | |
| Average employees | 246 | 233 | |
| Wages | £3,527,022 | £3,723,890 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Operating margin | 5.0% | 4.4% | |
| Net margin | 3.8% | 3.3% | |
| Return on capital employed | 11.4% | 10.3% | |
| Current ratio | 4.50x | 4.02x | |
| Interest cover | 10.65x | 11.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Bache Brown & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Group structure
- PROFESSIONAL PIZZA COMPANY LIMITED · parent
- PPC Group Limited 89%
- Astona Foods Limited 100%
Significant events
- “The group continues to trade with twelve sales outlets throughout the West Midlands conurbation.”
- “Net profit before taxation was £0.53m (2023 - £0.57m).”
- “The group net worth has increased to £4.42m (2023 - £4.35m).”
- “During the year and since the year end, the company has battled with increasing overhead costs as a result of the current economic position. Due to the company being a pizza franchise they are limited to the scope in which their sales prices can be increased. This has resulted in a negative effect on profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Jatinder Kaur | Secretary | 2000-10-31 | — | British |
| BAINS, Kalbinder Singh | Director | 1998-08-03 | May 1966 | British |
| BAINS, Ravinder Singh | Director | 2002-04-02 | Jan 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINS, Kalbinder | Secretary | 1998-08-03 | 2000-05-17 |
| BAINS, Rajinder Singh | Secretary | 1997-06-26 | 1998-10-19 |
| BREWER, Suzanne | Nominee Secretary | 1997-06-26 | 1997-06-26 |
| BAINS, Navindeep Singh | Director | 2019-08-01 | 2024-04-06 |
| BAINS, Rajinder Singh | Director | 1997-06-26 | 1998-10-19 |
| BREWER, Kevin, Dr | Nominee Director | 1997-06-26 | 1997-06-26 |
| KHAG, Surjit Singh | Director | 1997-06-26 | 2000-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ravinder Singh Bains | Individual | Shares 25–50% | 2016-06-27 | Ceased 2020-05-01 |
| Mr Kalbinder Singh Bains | Individual | Shares 25–50% | 2016-06-27 | Ceased 2020-05-01 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type group | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type group | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AA | accounts | Accounts with accounts type group | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-13 | AA | accounts | Accounts with accounts type group | |
| 2021-04-26 | CH01 | officers | Change person director company with change date | |
| 2021-04-15 | CH01 | officers | Change person director company with change date | |
| 2021-04-15 | CH01 | officers | Change person director company with change date | |
| 2021-03-26 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2021-02-04 | CH01 | officers | Change person director company with change date | |
| 2021-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-11-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
+2.8%
£11,321,546 £11,638,585
-
Cash
-14.6%
£1,972,762 £1,684,243
-
Net assets
+1.3%
£4,353,533 £4,412,043
-
Employees
-5.3%
246 233
-
Operating profit
-10%
£565,402 £509,136
-
Profit before tax
-8%
£572,949 £526,955
-
Wages
+5.6%
£3,527,022 £3,723,890
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers