ROLL&SHAKE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-29
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors intend to liquidate the Company in the near future and as such have determined that the financial statements should be produced on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- ROLL&SHAKE LIMITED 2015-06-08 → present
- PIZZAEXPRESS DELIVERED LIMITED 2014-10-15 → 2015-06-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the Company in the near future and as such have determined that the financial statements should be produced on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDHU, Mandeep Kaur | Secretary | 2024-04-06 | — | — |
| ELLIOT, Colin David | Director | 2025-01-13 | Jul 1964 | British |
| MACKENZIE, Paula Jane | Director | 2022-06-06 | Apr 1977 | British |
| SANDHU, Mandeep Kaur | Director | 2021-10-21 | Aug 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Joanne Clare | Secretary | 2021-03-01 | 2024-04-06 |
| PELLINGTON, Andrew David | Secretary | 2014-10-15 | 2021-02-28 |
| BENNETT, Joanne Clare | Director | 2021-03-01 | 2024-04-06 |
| BOWLEY, Nicola Zoe | Director | 2014-10-15 | 2022-12-21 |
| CAMPBELL, David Lachlan | Director | 2020-11-13 | 2021-10-13 |
| HODGSON, Richard Paul | Director | 2014-10-15 | 2017-05-30 |
| MAXWELL, Charlotte Emma | Director | 2014-10-15 | 2015-08-14 |
| PELLINGON, Andrew David | Director | 2014-10-15 | 2021-02-28 |
| WANG, Jinlong | Director | 2017-06-06 | 2020-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pizzaexpress Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | AA | accounts | Accounts with accounts type dormant |
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 2024-12-29 vs 2023-12-31