CITY PANTRY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one