Pyramide Foods Limited

Active02837937 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Event catering activities (56210)
Directors
Bernadett Rankasz
Attila Koves
Owned by
Attila Koves
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1 55 Selcroft Road
Purley
London
CR8 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rankasz, Bernadett
Director · Appointed 6 November 2019
British
Born December 1971 (54)
Rankasz, Bernadett
Secretary · Appointed 21 March 2018
Koves, Attila
Director · Appointed 1 May 2016
Hungarian
Born January 1972 (54)
Officer history (13 former)
6 November 2019
Appointed Rankasz, Bernadett as Director
27 January 2019
Resigned Watt, John David as Director
21 March 2018
Appointed Rankasz, Bernadett as Secretary
21 March 2018
Resigned Hewitt, Louise as Secretary
1 May 2016
Appointed Koves, Attila as Director
1 November 2012
Appointed Hewitt, Louise as Secretary
31 October 2012
Resigned Ball, Ann as Secretary
21 April 2008
Appointed Ball, Ann as Secretary
21 April 2008
Resigned Vertessy, Louis Leslie as Secretary
5 April 2003
Appointed Vertessy, Louis Leslie as Secretary
23 August 2002
Resigned Wrighton, Joanne as Secretary
14 March 2001
Resigned Mcinroy, Robert Bruce as Director
14 March 2001
Resigned Mcinroy, Robert Bruce as Secretary
14 March 2001
Appointed Wrighton, Joanne as Secretary
6 April 1999
Appointed Mcinroy, Robert Bruce as Director
6 April 1999
Appointed Mcinroy, Robert Bruce as Secretary
6 April 1999
Resigned Watson, Andrew Keith as Secretary
6 April 1998
Appointed Watson, Andrew Keith as Secretary
6 April 1998
Resigned Brandon, John David as Secretary
1 April 1997
Resigned Benson, Jane Elizabeth as Secretary
1 April 1997
Appointed Brandon, John David as Secretary
31 March 1997
Resigned Benson, Jane Elizabeth as Director
26 October 1995
Resigned Coslow, Philip Michael George as Director
1 July 1994
Appointed Benson, Jane Elizabeth as Secretary
1 July 1994
Resigned Watt, John David as Secretary
24 September 1993
Appointed Coslow, Philip Michael George as Director
21 July 1993
Appointed Watt, John David as Secretary
21 July 1993
Appointed Benson, Jane Elizabeth as Director
21 July 1993
Appointed Watt, John David as Director

Ownership 1 active

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

Attila Koves
Individual · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Hungarian
Born January 1972 (54)
Former controllers (1)
9 October 2019
Ceased John David Watt — Owns 75–100% of shares

Financials

Net Assets
£975
Cash
£8,083
Employees
1
Debt Ratio
99%
Current Ratio
2.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2023 2024 £1,223 (£27,489) (£2,663) £975
Balance sheet detail
20242023202120202019
Fixed Assets£1,025£1,307£348£466£694
Current Assets£109,335£111,292£63,647£82,692£39,239
Debtors£100,232£99,348£55,622£44,159£9,402
Cash£8,083£10,924£6,818£36,536£27,830
Creditors (< 1 year)£54,306£52,790£43,151£31,935£37,435
Creditors (> 1 year)£55,079£62,472£48,333£50,000
Net Current Assets£55,029£58,502£20,496£50,757£1,804
Net Assets£975(£2,663)(£27,489)£1,223
Shareholder Funds£975(£2,663)(£27,489)£1,223£2,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates7 July 2025
30 September 2024Total exemption full accounts31 December 2023
8 August 2024Confirmation statement with updates7 July 2024
29 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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