PIZZAEXPRESS NEWCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£9M
Equity attributable
Employees
0
Average over period
Profit before tax
£552K
Period ending 2024-12-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,281,000 | £1,337,000 | |
| Profit before tax | -£9,281,000 | £552,000 | |
| Net profit | -£9,281,000 | £552,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£9,281,000 | -£8,729,000 | |
| Net assets | -£9,281,000 | -£8,729,000 | |
| Equity | -£9,281,000 | -£8,729,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Return on capital employed | 100.0% | -15.3% | |
| Interest cover | — | 1.70x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors note that as at 29 December 2024, the Company was in a net liabilities position of £8,729,000 (as at 31 December 2023: £9,281,000). The Directors consider the business to continue to meet its obligations as they fall due and remain in business for the foreseeable future. The Company has received confirmation from its ultimate parent company, Wheel Topco Limited in respect of the ability of it and the subsidiaries of the Group to provide financial support as required by the Company to enable it to meet its obligations as they fall due for a period of not less than 12 months from the date of signing these financial statements.”
Significant events
- “On 28 May 2025, the Group successfully completed its debt refinancing. To strengthen the balance sheet of the Group, certain of the Group's shareholders provided the Group with £20,000,000 of new equity. The proceeds of which the Group used together with £35,000,000 of balance sheet cash, to fund a £55,000,000 pro rata par cash paydown of the existing £335,000,000 senior secured notes. In addition, the Group announced that it had reached agreement with existing noteholders, to extend maturities of the remaining senior secured notes until September 2029. The extended notes carry a coupon of 9.875% per annum paid biannually.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 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 | 2023-02-14 | Apr 1977 | British |
| SANDHU, Mandeep Kaur | Director | 2024-04-06 | Aug 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Joanne Clare | Secretary | 2023-02-14 | 2024-04-06 |
| ADAMS, David Alexander Robertson | Director | 2023-02-14 | 2025-12-28 |
| BENNETT, Joanne Clare | Director | 2023-02-14 | 2024-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pizzaexpress (Restaurants) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-14 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | 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 | AP01 | officers | Appoint person director 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 | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | CH01 | officers | Change person director company with change date | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-02-14 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31