Piazza Rhyl Limited

Active04408433 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Jennifer Edge
Katie Virgo
Michael John Edge
Owned by
Ceinwen Tracy Rogers
Michael John Edge
Accounts type
Micro entity
Region
Wales
Address
The Piazza Restaurant
High Street
Rhyl
LL18 1ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edge, Jennifer
Director · Appointed 18 February 2025
British
Born August 1970 (56)
Virgo, Katie
Director · Appointed 18 February 2025
British
Born March 1995 (31)
Edge, Michael John
Director · Appointed 30 June 2006
British
Born August 1963 (63)
Officer history (9 former)
18 February 2025
Appointed Virgo, Katie as Director
18 February 2025
Appointed Edge, Jennifer as Director
22 January 2025
Resigned Rogers, Ceinwen Tracy as Director
1 February 2016
Resigned Collins, John as Secretary
30 June 2006
Resigned Davies, Gareth William as Director
30 June 2006
Appointed Collins, John as Secretary
30 June 2006
Resigned Walker, Kenneth Alan as Secretary
30 June 2006
Appointed Edge, Michael John as Director
30 June 2006
Resigned Walker, Kenneth Alan as Director
30 June 2006
Appointed Rogers, Ceinwen Tracy as Director
30 June 2006
Resigned Davies, Tudor Owen as Director
12 May 2005
Resigned Knight, Charles William George as Secretary
12 May 2005
Appointed Walker, Kenneth Alan as Secretary
12 May 2005
Appointed Davies, Gareth William as Director
12 May 2005
Appointed Walker, Kenneth Alan as Director
12 May 2005
Resigned Knight, Charles William George as Director
3 April 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 April 2002
Appointed Knight, Charles William George as Director
3 April 2002
Appointed Knight, Charles William George as Secretary
3 April 2002
Appointed Davies, Tudor Owen as Director
3 April 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ceinwen Tracy Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966
Michael John Edge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£160,669
Employees
35
Debt Ratio
49%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £134,615 £231,814 £258,189 £235,802 £204,222 £172,810 £160,669
Balance sheet detail
2025202420232022202120202019
Fixed Assets£269,167£271,199£160,983£162,000£158,657£154,719£156,462
Current Assets£47,633£83,057£194,164£236,451£252,615£223,579£87,980
Creditors (< 1 year)£131,998£156,807£117,115£119,649£100,083£146,484£106,827
Creditors (> 1 year)£21,133£21,639£30,810£40,000£50,000
Net Current Assets(£84,365)(£73,750)£77,049£116,802£152,532£77,095(£18,847)
Net Assets£160,669£172,810£204,222£235,802£258,189£231,814£134,615
Shareholder Funds£160,669£172,810£204,222£235,802£258,189£231,814£134,615

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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