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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Cash

£2K

-12.2% vs 2024

Net assets

-£10M

-2% vs 2024

Employees

0

Average over period

Profit before tax

-£210K

-104.4% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,246,705£3,508,049
Operating profit -£237,375-£19,867
Profit before tax £4,737,591-£210,187
Net profit £4,737,591-£193,225
Cash £2,645£2,322
Total assets less current liabilities £15,399,843£15,100,086
Net assets -£9,626,325-£9,819,550
Equity -£210,161-£195,301
Average employees 00
Wages

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 2024-03-312025-03-31
Operating margin -7.3%-0.6%
Net margin 145.9%-5.5%
Return on capital employed -1.5%-0.1%
Current ratio 0.52x0.53x
Interest cover -0.19x-0.02x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. PIAZZA (CAMDEN) LTD · parent
    1. Piazza Camden Limited Partnership 0.01% · United Kingdom · Property Investment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
GARFUNKEL, Eylon Haim Director 2018-12-11 Oct 1980 Lithuanian
LALLIA, Pierre Director 2025-10-23 Nov 1976 French
Show 13 resigned officers
Name Role Appointed Resigned
DAYYAN, Jozefin Yosefa Secretary 2013-10-07 2014-03-13
QUINN, Bat Sheva Hanna Secretary 2006-10-12 2013-10-28
SHELLEY, Leon Secretary 2019-06-25 2022-02-07
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-12 2006-10-12
AKKERMAN, Robert Director 2017-06-20 2018-07-11
BENTOV, Yuda Director 2006-10-12 2014-03-13
BROWN, David Anthony Director 2016-07-14 2017-06-21
MILOSAVLJEVIC, Margarita Nikolaeva Director 2021-09-06 2025-10-23
MORAVSKY, Chen Carlos Director 2018-05-23 2018-12-11
NIRI, Sagi Director 2018-05-23 2018-11-13
SHAHAR, Yaron Shalom Director 2019-02-21 2021-09-06
SHAMIR, Alon Director 2014-03-13 2016-07-14
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-10-12 2006-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust Corporate entity Shares 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors 2018-07-18 Ceased 2020-02-12
Mr Teddy Sagi Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2017-07-11 Active
Camden Market Estate Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-07-11

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-01-08 AA accounts Accounts with accounts type group
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 AA accounts Accounts with accounts type group
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-30 AA accounts Accounts with accounts type group
2022-12-14 AA accounts Accounts with accounts type group
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-09 CH01 officers Change person director company with change date PDF
2022-02-07 TM02 officers Termination secretary company with name termination date PDF
2022-01-26 AA accounts Accounts with accounts type group
2021-10-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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