Bath Pizza Limited

Active05129511 Private limited company
Incorporated
17 May 2004 (22 years)
Previously known as
NSJ Pizza Limited (until 5 October 2007)
Industry
Other business support service activities n.e.c. (82990)
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
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Swift, James Richard
Secretary · Appointed 3 June 2021
Director · Appointed 11 February 2005
British
Born April 1976 (50)
Director · Appointed 16 December 2004
Norwegian
Born August 1944 (82)
Officer history (7 former)
3 June 2021
Appointed Swift, James Richard as Secretary
3 June 2021
Resigned Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
31 December 2015
Resigned Onslow, Nicholas as Director
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 And Co Company Secretarial Limited as Corporate Secretary
30 March 2010
Appointed Swift, James Richard as Secretary
26 March 2008
Appointed Clifford Fry And Co Company Secretarial Limited as Corporate Secretary
25 March 2008
Resigned Mitchell, Kenneth Dorian Boyes as Secretary
6 April 2005
Appointed Onslow, Nicholas as Director
11 February 2005
Appointed Swift, James Richard as Director
16 December 2004
Appointed Wilberg, Knut Sigurd as Director
16 December 2004
Appointed Mitchell, Kenneth Dorian Boyes as Secretary
17 May 2004
Appointed UK Company Secretaries Limited as Corporate Secretary
17 May 2004
Resigned UK Company Secretaries Limited as Corporate Secretary
17 May 2004
Appointed UK Incorporations Limited as Corporate Director
17 May 2004
Resigned UK Incorporations Limited as Corporate Director

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

Financials

Net Assets
£63,050
Cash
£4,855
Profit
£101,037
Employees
42
Debt Ratio
83%
Current Ratio
0.8x
Return on Equity
160%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 £63,050 £63,050 £63,050
Balance sheet detail
202320212020
Fixed Assets£144,329£132,160£160,114
Current Assets£230,963£232,876£129,276
Cash£4,855£56,805£53,275
Creditors (< 1 year)£285,752£301,986£226,340
Creditors (> 1 year)£3,889
Net Current Assets(£54,789)(£69,110)(£97,064)
Net Assets£63,050£63,050£63,050
Shareholder Funds£63,050£63,050£63,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates17 May 2026
24 February 2026Other filing
24 February 2026Accounts filing
24 February 2026Audit exemption subsidiary accounts31 March 2025
27 November 2025Other filing
Show all recent filings

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