Pesto Restaurants Ltd

Active05162378 Private limited company
Incorporated
24 June 2004 (22 years)
Previously known as
International Restaurant Group Limited (until 23 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Medium
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born July 1978 (48)
Director · Appointed 12 February 2026
British
Born March 1970 (56)
Director · Appointed 12 February 2026
British
Born October 1963 (63)
Director · Appointed 14 May 2024
British
Born March 1961 (65)
Director · Appointed 14 May 2024
British
Born February 1980 (46)
Burton, Denise Patricia
Secretary · Appointed 14 May 2024
Officer history (9 former)
12 February 2026
Appointed Miles, Lee Jonathan as Director
12 February 2026
Appointed Vaughan, Andrew William as Director
12 February 2026
Appointed Bradley, Fiona Mary as Director
12 February 2026
Resigned Mason, Anna-Marie as Director
31 December 2025
Resigned Hopkins, Chris as Director
14 May 2024
Appointed Martindale, Susan Katrina as Director
14 May 2024
Appointed Hopkins, Chris as Director
14 May 2024
Appointed Burton, Denise Patricia as Secretary
14 May 2024
Appointed Mason, Anna-Marie as Director
14 May 2024
Appointed Freeman, Andrew David as Director
14 May 2024
Resigned Gatt, Neil Robert as Director
14 May 2024
Resigned Gatt, Sara Jane as Director
14 May 2024
Resigned Booth, Jeremy Michael as Director
14 May 2024
Resigned Gatt, Sara Jane as Secretary
22 July 2022
Resigned Modhwadia, Menesh as Director
9 November 2021
Appointed Booth, Jeremy Michael as Director
9 November 2021
Resigned Evans, Martin John as Director
9 November 2021
Appointed Modhwadia, Menesh as Director
16 July 2021
Resigned Daresbury, Peter Gilbert, Lord as Director
17 April 2013
Appointed Evans, Martin John as Director
17 April 2013
Appointed Daresbury, Peter Gilbert, Lord as Director
14 April 2005
Appointed Gatt, Sara Jane as Director
24 June 2004
Appointed Gatt, Sara Jane as Secretary
24 June 2004
Appointed Gatt, Neil Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03959664
Former controllers (2)
14 May 2024
Ceased Neil Robert Gatt — Owns 25–50% of shares
14 May 2024
Ceased Sara Jane Gatt — Owns 25–50% of shares

Financials

Net Assets
£1,228,219
Cash
£2,348,424
Turnover
£17,041,936
Profit Before Tax
£2,221,301
Employees
468
Debt Ratio
76%
Current Ratio
1.1x
Profit Margin
13%
Return on Equity
145%
Balance sheet detail
2022
Fixed Assets£1,908,220
Current Assets£3,176,858
Debtors£661,014
Cash£2,348,424
Creditors (< 1 year)£2,928,870
Creditors (> 1 year)£875,000
Net Current Assets£247,988
Net Assets£1,228,219
Shareholder Funds£1,228,219

Turnover£17,041,936
Cost of Sales£4,304,770
Gross Profit£12,737,166
Admin Expenses£10,664,950
Staff Costs£6,917,566
Operating Profit£2,275,045
Profit Before Tax£2,221,301
Tax£442,883
Profit for Period£1,778,418

Filings 128

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates16 August 2026
24 March 2026Director's details changed
20 February 2026Appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Appointment of a director
Show all 128 filings

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