A & H Pizza UK Ltd

Active05690664 Private limited company
Incorporated
28 January 2006 (20 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Ravi Purushothaman
Accounts type
Total exemption full
Region
Greater London
Address
598 Holloway Road
London
N19 3PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Purushothaman, Ravi
Director · Appointed 9 August 2018
British
Born September 1977 (49)
Purushothaman, Ravi
Secretary · Appointed 18 May 2016
Director · Appointed 4 January 2011
British
Born July 1963 (63)
Officer history (9 former)
9 August 2018
Appointed Purushothaman, Ravi as Director
18 May 2016
Appointed Purushothaman, Ravi as Secretary
6 October 2015
Resigned Mirza, Ajaz Akhtar as Director
19 January 2011
Resigned Tagliamonti, Antony Francesco as Director
4 January 2011
Appointed Zarinabad, Amir Housang as Director
4 January 2011
Appointed Mirza, Ajaz Akhtar as Director
8 September 2010
Resigned Zafar, Haroon as Secretary
8 September 2010
Resigned Zafar, Haroon as Director
19 May 2006
Resigned Christodoulou, George as Secretary
18 May 2006
Appointed Zafar, Haroon as Secretary
18 May 2006
Appointed Zafar, Haroon as Director
22 February 2006
Appointed Christodoulou, George as Secretary
22 February 2006
Resigned Zafar, Haroon as Secretary
22 February 2006
Resigned Zafar, Haroon as Director
31 January 2006
Appointed Zafar, Haroon as Secretary
31 January 2006
Appointed Zafar, Haroon as Director
31 January 2006
Appointed Tagliamonti, Antony Francesco as Director
30 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09322854
Former controllers (1)
17 July 2018
Ceased Kpmbilagi Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pizza London Limited Owns 75–100% of shares
A & H Pizza UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,011,961
Cash
£90,133
Employees
28
Debt Ratio
23%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £687,298 £863,561 £938,657 £1,035,422 £1,202,954 £1,011,961
Balance sheet detail
202420232022202120202019
Fixed Assets£170,400£188,546£205,180£223,256£246,034£282,998
Current Assets£1,146,195£1,177,214£999,869£1,055,041£974,389£863,096
Cash£90,133£186,680£88,281£263,434£374,213£192,202
Creditors (< 1 year)£288,327£141,759£145,194£215,163£194,463£274,421
Creditors (> 1 year)£9,540£14,280£18,072£117,537£157,273£177,406
Net Current Assets£857,868£1,035,455£854,675£839,878£779,926£588,675
Net Assets£1,011,961£1,202,954£1,035,422£938,657£863,561£687,298
Shareholder Funds£1,011,961£1,202,954£1,035,422£938,657£863,561£687,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates28 January 2026
14 October 2025Director's details changed
11 July 2025Total exemption full accounts31 December 2024
27 May 2025Previous accounting period extended
4 February 2025Confirmation statement with updates28 January 2025
Show all recent filings

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