Pizzaluxe Group Limited

Active06787203 Private limited company
Incorporated
9 January 2009 (17 years)
Previously known as
Epicurean Holdings Limited (until 30 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Owned by
Paul Andrew Goodale
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2020
British
Born September 1989 (37)
Director · Appointed 14 February 2020
British
Born November 1966
Director · Appointed 9 January 2009
British
Born November 1971
Officer history (1 former)
14 February 2020
Appointed Heartfield, Harry Julian as Director
14 February 2020
Appointed Perry, Duncan Karl as Director
15 April 2009
Resigned Easthope, Stephen Graham as Director
9 January 2009
Appointed Goodale, Paul Andrew as Director
9 January 2009
Appointed Easthope, Stephen Graham as Director

Ownership 1 active

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

Individual · Notified 9 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1971

Holdings 3

Companies where Pizzaluxe Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£316,118)
Cash
£5,275
Employees
2
Debt Ratio
262%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £595,888 £384,571 £251,104 £126,742 (£168,830) (£316,118)
Balance sheet detail
202520242023202220212020
Fixed Assets£88,541£114,418£131,733£144,983£118,316£108,089
Current Assets£106,224£59,194£408,111£445,927£406,652£542,697
Debtors£100,949£56,996£405,236£444,917£181,868
Cash£5,275£2,198£2,875£1,010£224,784
Creditors (< 1 year)£410,883£207,036£256,400£182,455£63,515£54,898
Creditors (> 1 year)£100,000£115,456£136,752£137,401£56,932
Net Current Assets(£304,659)(£147,842)£151,711£263,472£343,137£487,799
Net Assets(£316,118)(£168,830)£126,742£251,104£384,571£595,888
Shareholder Funds£251,104£384,571£595,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
31 March 2026Total exemption full accounts31 March 2025
23 January 2026Change of details for a person with significant control
23 January 2026Director's details changed
23 January 2026Confirmation statement with no updates9 January 2026
Show all recent filings

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