Cafe Piazza Limited

Active03222699 Private limited company
Incorporated
10 July 1996 (30 years)
Previously known as
TMS Restaurants Limited (until 5 March 2025)
Industry
Licensed restaurants (56101)
Owned by
Tanya Marie Ditzel-Herbert
Bernard Herbert
Accounts type
Micro entity
Region
Wales
Address
2 Penarth
Pool Road
Newtown
SY16 3AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Dowley, Grace
Secretary · Appointed 1 November 2015
Director · Appointed 10 July 1996
British
Born December 1946 (79)
Officer history (5 former)
1 November 2015
Appointed Dowley, Grace as Secretary
1 November 2015
Resigned Christiansen, Anne as Secretary
16 December 2013
Appointed Christiansen, Anne as Secretary
1 July 2013
Resigned Amis, Mark Frederick as Secretary
15 March 2005
Appointed Amis, Mark Frederick as Secretary
15 March 2005
Resigned Dowley, Grace Wendy as Secretary
10 July 1996
Appointed Herbert, Bernard Frank as Director
10 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 July 1996
Appointed Dowley, Grace Wendy as Secretary

Ownership 2 active

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

Tanya Marie Ditzel-Herbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Bernard Herbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1946 (79)

Holdings 1

Companies where Cafe Piazza Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£325,136
Debt Ratio
6%
Current Ratio
31.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £324,801 £322,241 £319,576 £318,495 £317,639 £325,136
Balance sheet detail
202520242023202220212020
Fixed Assets£4,144£4,144£4,144£4,144£4,144£4,144
Current Assets£341,053£334,489£343,171£356,699£368,097£396,260
Creditors (< 1 year)£10,999£10,886£10,886£11,133£9,507£25,603
Creditors (> 1 year)£6,822£8,428£17,094£27,734£40,493£50,000
Net Current Assets£330,054£323,603£332,285£345,566£358,590£370,657
Net Assets£325,136£317,639£318,495£319,576£322,241£324,801
Shareholder Funds£325,136£317,639£318,495£319,576£322,241£324,801

Filings

Filing history not loaded yet. See it on Companies House

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