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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

  1. PROFESSIONAL PIZZA COMPANY LIMITED 1998-08-10 → present
  2. EASYTALK PHONES LIMITED 1997-06-26 → 1998-08-10

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
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 246233
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 2023-10-312024-10-31
Operating margin 5.0%4.4%
Net margin 3.8%3.3%
Return on capital employed 11.4%10.3%
Current ratio 4.50x4.02x
Interest cover 10.65x11.16x

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

  1. PROFESSIONAL PIZZA COMPANY LIMITED · parent
    1. PPC Group Limited 89% · England
    2. Astona Foods Limited 100% · England

Significant events

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 PDF
2025-07-17 AA accounts Accounts with accounts type group
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 AA accounts Accounts with accounts type group
2024-04-08 TM01 officers Termination director company with name termination date PDF
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 AA accounts Accounts with accounts type group
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-29 AA accounts Accounts with accounts type group
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-31 AD01 address Change registered office address company with date old address new address PDF
2021-07-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-13 AA accounts Accounts with accounts type group
2021-04-26 CH01 officers Change person director company with change date PDF
2021-04-15 CH01 officers Change person director company with change date PDF
2021-04-15 CH01 officers Change person director company with change date PDF
2021-03-26 MR05 mortgage Mortgage charge part both with charge number PDF
2021-02-04 CH01 officers Change person director company with change date PDF
2021-01-11 MR04 mortgage Mortgage satisfy charge full PDF
2020-11-26 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page