UK Companies House feature
CITY PANTRY LTD
Profile
- Company number
- 08443757
- Status
- Active
- Incorporation
- 2013-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will be able to operate within the level of available facilities and cash for the forseeable future and accordingly believe that it is appropriate to prepare the financial statements on a going concern basis. The Directors have obtained a letter of support from Just Eat Takeaway.com N.V., the ultimate parent company.”
Significant events
- “Subsequent to the balance sheet date, a major business combination was completed on 1 October 2025, when Prosus N.V. successfully concluded its public offer for Just Eat Takeaway.com N.V. As a result, Prosus now holds 98.19% of JET's issued and outstanding shares, establishing it as the majority shareholder and ultimate controlling party.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Thomas Frank | Director | 2026-01-23 | Mar 1987 | British |
| POINTON, Claire | Director | 2023-07-14 | Feb 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Benjamin James | Director | 2020-03-11 | 2020-10-31 |
| CROSBY, Henry Ashton | Director | 2015-04-01 | 2019-07-11 |
| EPHGRAVE, Matthew Barrett | Director | 2021-05-05 | 2026-01-23 |
| HADFIELD, Christopher John | Director | 2015-03-03 | 2017-04-30 |
| HARRISON, Paul Scott | Director | 2019-07-11 | 2020-06-30 |
| HENEAGE, Henry Robert | Director | 2015-04-01 | 2016-04-28 |
| JAMIESON, Edward Robert Francis | Director | 2022-07-05 | 2022-07-13 |
| KEELAN, Edward Peter George | Director | 2018-03-14 | 2019-07-11 |
| KENNY, Andrew James | Director | 2020-10-16 | 2023-07-13 |
| MILLER, Lee Katherine | Director | 2017-10-01 | 2019-07-11 |
| PEREIRA, Thomas Anthony | Director | 2021-05-05 | 2022-06-30 |
| SPORLE, James Alan, Mr. | Director | 2019-07-11 | 2021-02-28 |
| SUNDERLAND, Stuart | Director | 2013-03-13 | 2020-10-12 |
| WARD, Trent Alexander | Director | 2016-06-15 | 2018-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Just Eat Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-11 | Active |
| Octopus Apollo Vct Plc | Corporate entity | Shares 25–50% | 2019-01-18 | Ceased 2019-07-11 |
| Mr Stuart Sunderland | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-07-11 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | AA01 | accounts | change account reference date company current shortened |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | CH01 | officers | change person director company with change date |
| 2024-10-28 | SH01 | capital | capital allotment shares |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-09 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | SH01 | capital | capital allotment shares |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2022-07-18 | AP01 | officers | appoint person director company with name date |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2022-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.