Surrey Pizzas Limited

Active02573926 Private limited company
Incorporated
15 January 1991 (35 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Small
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2017
British
Born April 1975 (51)
Secretary · Appointed 24 October 1998
British
Director · Appointed 2 October 1998
British
Born January 1947 (79)
Officer history (7 former)
5 September 2017
Appointed Shedden, Bradley John as Director
24 October 1998
Appointed Shedden, Christine Jane as Secretary
5 October 1998
Resigned Reid, Louise as Director
2 October 1998
Appointed Shedden, John Edward as Director
2 October 1998
Appointed Reid, Louise as Director
2 October 1998
Resigned O Driscoll, Gerald Murph as Director
24 September 1998
Resigned O Driscoll, Rita Catherine as Director
18 September 1998
Resigned O Driscoll, Rita Catherine as Secretary
19 February 1991
Appointed O Driscoll, Rita Catherine as Director
19 February 1991
Appointed O Driscoll, Gerald Murph as Director
19 February 1991
Appointed O Driscoll, Rita Catherine as Secretary
19 February 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 February 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 January 1991
Appointed London Law Services Limited as Corporate Nominee Director
15 January 1991
Resigned London Law Services Limited as Corporate Nominee Director
15 January 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03360039

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Classic Crust Limited Owns 75–100% of shares
Full House Restaurants Limited Owns 75–100% of shares
Surrey Pizzas Limited This company Owns 75–100% of shares
House Special Limited Owns 75–100% of shares
The Woodpecker Inn Ltd Owns 75–100% of shares
Jje Enterprises Ltd Owns 75–100% of shares
Sherston Limited Owns 75–100% of shares
Sunmead Limited Owns 75–100% of shares

Financials

Net Assets
(£104,896)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£24,179) (£35,154) (£45,028) (£57,225) (£82,367) (£104,896)
Balance sheet detail
202420232022202120202019
Fixed Assets£676,618£676,618£676,618£676,618£676,618£676,618
Creditors (< 1 year)£510,993£464,435£421,436£384,056£346,472£317,550
Creditors (> 1 year)£270,521£294,550£312,407£337,590£365,300£383,247
Net Current Assets(£510,993)(£464,435)(£421,436)(£384,056)(£346,472)(£317,550)
Net Assets(£104,896)(£82,367)(£57,225)(£45,028)(£35,154)(£24,179)
Shareholder Funds(£104,896)(£82,367)(£57,225)(£45,028)(£35,154)(£24,179)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company28 December 2025

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