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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

1 item

Cash

£7M

-53.2% vs 2023

Net assets

£135M

-16.3% vs 2023

Employees

86

+8.9% vs 2023

Profit before tax

£4M

-55.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £29,406,968£28,384,729
Operating profit £8,073,388£3,922,165
Profit before tax £9,100,074£4,025,204
Net profit £8,009,637£3,313,566
Cash £14,902,891£6,980,726
Total assets less current liabilities £178,166,790£150,466,271
Net assets £161,688,658£135,350,630
Equity £161,688,658£135,350,630
Average employees 7986
Wages £3,256,486£3,021,497

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 2023-12-312024-12-31
Operating margin 27.5%13.8%
Net margin 27.2%11.7%
Return on capital employed 4.5%2.6%
Current ratio 1.95x0.90x
Interest cover 12.74x16.18x

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
Standalone (parent only)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that it is appropriate to adopt the going concern basis, having undertaken an assessment of the financial forecasts for the 12 month period after the approval of these financial statements, which demonstrate that the company will be cash generating at an operating level, as it has been in 2024. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. PIZZA HUT EUROPE LIMITED · parent
    1. Nordic Holdco ApS · Denmark · fund future undertakings

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BURQUIER, Nicolas Director 2022-11-24 Oct 1968 French
DALGLEISH, Samuel Walter Alexander Director 2025-07-28 Sep 1988 British
ZORALIOGLU, Ozge Director 2025-07-28 May 1979 Turkish
Show 11 resigned officers
Name Role Appointed Resigned
RAGLESS, Benjamin Secretary 2016-09-29 2017-09-15
BORDA HEINIGER, Regina Henriette Director 2018-05-11 2022-06-23
COLBORN, Timothy Michael Director 2019-12-03 2023-03-31
DIAMOND, Michael Director 2017-06-09 2018-05-11
MALANGA, Caroline Ann Director 2019-12-03 2025-07-28
MANHAS, Neil Amber Dev Director 2016-09-29 2023-02-09
MELLOR, Katherine Jane Director 2017-06-09 2023-02-09
MIOLANE, Raphael Sebastien Director 2016-09-29 2018-02-28
MORETTO, Marco Director 2022-11-24 2024-11-01
NEUMANN, Reese Edward Director 2018-05-11 2019-12-17
RUSSELL, Karen Director 2016-09-29 2017-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Yum! Brands, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-15 Active
Yum! Restaurant Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-31 Ceased 2026-01-15

Filing timeline

Last 20 of 61 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-03 RESOLUTIONS Resolution
Date Type Category Description
2026-02-03 RESOLUTIONS resolution Resolution
2026-02-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-27 SH01 capital Capital allotment shares PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-01-24 TM01 officers Termination director company with name termination date PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-06 AA accounts Accounts with accounts type full
2024-02-01 AD01 address Change registered office address company with date old address new address PDF
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-08-10 AD01 address Change registered office address company with date old address new address PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
1

last 24 months

Officers appointed
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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