DJS Pizza Ltd

Active04533102 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Event catering activities (56210)
Accounts type
Audit exemption subsidiary
Region
South West
Address
St Marys House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Swift, James Richard
Secretary · Appointed 3 June 2021
Director · Appointed 23 September 2002
British
Born April 1976 (50)
Director · Appointed 23 September 2002
Norwegian
Born August 1944 (82)
Officer history (7 former)
3 June 2021
Resigned Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
3 June 2021
Appointed Swift, James Richard as Secretary
5 October 2011
Resigned Swift, James Richard as Secretary
5 October 2011
Appointed Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
30 March 2010
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
30 March 2010
Appointed Swift, James Richard as Secretary
26 March 2008
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
25 March 2008
Resigned Mitchell, Kenneth Dorian Boyes as Secretary
10 September 2007
Resigned Swift, David Francis as Director
23 September 2002
Appointed Wilberg, Knut Sigurd as Director
23 September 2002
Appointed Swift, James Richard as Director
12 September 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
12 September 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
12 September 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
12 September 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
12 September 2002
Appointed Swift, David Francis as Director
12 September 2002
Appointed Mitchell, Kenneth Dorian Boyes as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 2894323

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bath Pizza Limited Owns 75–100% of shares
DJS Pizza Ltd This company Owns 75–100% of shares
Yate Pizza Ltd Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£4
Profit
£197,388
Employees
47
Debt Ratio
100%
Current Ratio
0.9x
Return on Equity
19739%

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 £1,000 £1,000 £1,000
Balance sheet detail
202320212020
Fixed Assets£154,462£150,830£163,241
Current Assets£2,113,192£1,818,450£1,280,134
Cash£4£57,965£102,152
Creditors (< 1 year)£2,249,042£1,968,280£1,441,125
Creditors (> 1 year)£0£1,250
Net Current Assets(£135,850)(£149,830)(£160,991)
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
23 February 2026Other filing
23 February 2026Accounts filing
23 February 2026Audit exemption subsidiary accounts31 March 2025
27 November 2025Other filing
Show all recent filings

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