Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Mr. Pretzels (UK) Retail Limited
- Incorporated
- 4 September 2002 (24 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Luiz Alberto Penna
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor16 Shirley StreetLondonE16 1HU
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1990 (36)
Director · Appointed 1 July 2012
Also at Talbot Road Letting Ltd (proposed for strike-off), Properties & Developments Holdings (UK) Ltd
British
Born May 1978 (48)
Penna, Luiz Alberto
Director · Appointed 28 January 2003
American
Born August 1957 (69)
Officer history (9 former)
22 April 2024
1 July 2012
20 June 2012
Resigned Makhoul, Marlene as Director
29 January 2010
Resigned Lima, Maria Isabel Leme Romano as Secretary
25 January 2010
Appointed Makhoul, Marlene as Director
25 January 2010
Resigned Lima, Marcelo Romano as Director
20 August 2004
Resigned Mr Pretzels UK Ltd as Corporate Director
27 November 2003
Appointed Lima, Maria Isabel Leme Romano as Secretary
27 November 2003
30 September 2003
Appointed Lima, Marcelo Romano as Director
1 September 2003
Resigned Muller, Leandro Yauz Keller as Director
28 January 2003
Appointed Penna, Luiz Alberto as Director
20 January 2003
Resigned Kwasnicka, Mauricio Lacava as Director
4 October 2002
4 October 2002
Appointed Muller, Leandro Yauz Keller as Director
4 October 2002
Appointed Mr Pretzels UK Ltd as Corporate Director
4 October 2002
Appointed Kwasnicka, Mauricio Lacava as Director
4 October 2002
4 October 2002
4 September 2002
4 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13472143
Former controllers (1)
1 July 2021
Ceased Luiz Alberto Penna — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mr Pretzels (UK) Foods Ltd Owns 75–100% of shares
Mr. Pretzels (UK) Retail Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £10,417,300
- Cash
- £1,049,280
- Profit Before Tax
- £2,012,757
- Debt Ratio
- 51%
- Current Ratio
- 1.7x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £3,330,163 | £3,196,161 |
| Current Assets | £18,079,607 | £15,544,694 |
| Debtors | £16,939,797 | £13,835,865 |
| Cash | £1,049,280 | £1,611,177 |
| Creditors (< 1 year) | £10,408,796 | £10,451,406 |
| Creditors (> 1 year) | £46,119 | £658,055 |
| Net Current Assets | £7,670,811 | £5,093,288 |
| Net Assets | £10,417,300 | £7,129,203 |
| Shareholder Funds | £10,417,300 | £7,129,203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 13 June 2025 | Accounts for a medium company | 30 September 2024 | ||
| 21 October 2024 | Director's details changed |
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