Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Yate Pizza Ltd
- Incorporated
- 4 February 2005 (21 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- St Marys HouseNetherhamptonSalisburySP2 8PU
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
Also at Singh and Swift Ambala Limited, Gym Factory Swindon I Ltd, Fuel Wise Group Ltd (proposed for strike-off) · more companies
British
Born April 1976 (50)
Director · Appointed 11 February 2005
Norwegian
Born August 1944 (82)
Officer history (8 former)
3 June 2021
Appointed Swift, James Richard as Secretary
3 June 2021
1 April 2014
Resigned Barbato, Davide as Director
5 October 2011
Resigned Swift, James Richard as Secretary
5 October 2011
30 March 2010
30 March 2010
Appointed Swift, James Richard as Secretary
26 March 2008
25 March 2008
Resigned Mitchell, Kenneth Dorian Boyes as Secretary
16 January 2008
5 February 2007
Appointed Barbato, Davide as Director
11 February 2005
11 February 2005
11 February 2005
10 February 2005
Appointed Mitchell, Kenneth Dorian Boyes as Secretary
4 February 2005
4 February 2005
4 February 2005
4 February 2005
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. 04533102
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bath Pizza Limited Owns 75–100% of shares
DJS Pizza Ltd Owns 75–100% of shares
Yate Pizza Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,075
- Cash
- £20,139
- Profit
- £135,567
- Employees
- 37
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
- Return on Equity
- 271%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £38,875 | £37,489 | £35,354 |
| Current Assets | £1,978,444 | £1,703,737 | £1,298,197 |
| Cash | £20,139 | £75,729 | £105,560 |
| Creditors (< 1 year) | £1,957,794 | £1,691,151 | £1,283,476 |
| Net Current Assets | £20,650 | £12,586 | £14,721 |
| Net Assets | £50,075 | £50,075 | £50,075 |
| Shareholder Funds | £50,075 | £50,075 | £50,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Other filing | |||
| 24 February 2026 | Accounts filing | |||
| 24 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 27 November 2025 | Other filing |
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