Pretty 1092 Limited

Active05282481 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
Accounts type
Dormant
Region
East of England
Address
C/o Pasta Foods Ltd Forest Way
New Costessey
Norwich
NR5 0JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born September 1999 (27)
Director · Appointed 25 November 2025
British
Born September 1999 (27)
Director · Appointed 25 November 2025
British
Born July 1997 (29)
Webber, Alyson Jane
Director · Appointed 28 October 2024
British
Born November 1963
Director · Appointed 1 June 2005
British
Born December 1962 (63)
Officer history (7 former)
25 November 2025
Appointed Webber, Benedict James Milton as Director
25 November 2025
Appointed Webber, Harry Lewis Milton as Director
25 November 2025
Appointed Webber, Amy Olivia Jane as Director
28 October 2024
Resigned Barry, Peter Nigel George as Secretary
28 October 2024
Appointed Webber, Alyson Jane as Director
28 October 2024
Resigned Lewis, David as Director
28 October 2024
Resigned Barry, Peter Nigel George as Director
17 September 2015
Resigned Jermyn, Karl Ricmar as Secretary
21 November 2008
Appointed Jermyn, Karl Ricmar as Secretary
31 October 2008
Resigned Grant, Brian John as Director
1 June 2005
Appointed Barry, Peter Nigel George as Secretary
1 June 2005
Appointed Barry, Peter Nigel George as Director
1 June 2005
Appointed Grant, Brian John as Director
1 June 2005
Appointed Webber, Simon Milton as Director
1 June 2005
Resigned Hudson, Guy John Kenyon as Secretary
1 June 2005
Resigned Waine, Ian Michael as Director
1 January 2005
Appointed Lewis, David as Director
10 November 2004
Appointed Hudson, Guy John Kenyon as Secretary
10 November 2004
Appointed Waine, Ian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16862757
Former controllers (6)
25 November 2025
Ceased Alyson Jane Webber — Owns 25–50% of shares
25 November 2025
Ceased Simon Milton Webber — Has significant influence or control
28 October 2024
Ceased Vivienne Elizabeth Barry — Owns 25–50% of shares
28 October 2024
Ceased Anne Marie Lewis — Owns 25–50% of shares
28 October 2024
Ceased Peter Nigel George Barry — Has significant influence or control
28 October 2024
Ceased David Lewis — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pretty 1092 Limited This company Owns 75–100% of shares
Marshalls Foods Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,460,000
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,460,000 £1,460,000 £1,460,000 £1,460,000 £1,460,000
Balance sheet detail
20252024202320222021
Fixed Assets£1,464,000£1,464,000£1,464,000£1,464,000
Creditors (< 1 year)£4,000
Net Current Assets(£4,000)(£4,000)(£4,000)(£4,000)
Net Assets£1,460,000£1,460,000£1,460,000£1,460,000£1,460,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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