TKPC2 Limited

Active06885569 Private limited company
Incorporated
23 April 2009 (17 years)
Industry
Licensed restaurants (56101)
Owned by
Jose Manuel Pizarro Cerro
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 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 1 December 2017
British
Born January 1972 (54)
Director · Appointed 21 July 2016
Irish
Born August 1969 (57)
Director · Appointed 6 January 2011
Spanish
Born August 1971 (55)
Officer history (9 former)
6 November 2019
Resigned Sirieix, Frederic as Director
1 December 2017
Appointed Meades, Peter Caleb as Director
4 August 2017
Resigned Winyard, Gavin Leslie as Director
21 July 2016
Appointed Ni Riain, Caitriona Maire, Dr as Director
21 July 2016
Appointed Sirieix, Frederic as Director
5 March 2014
Resigned Devlin, Niall Patrick as Director
5 March 2014
Resigned Durochat, Herve Georges as Director
5 March 2014
Resigned Peters, Michael Philip as Director
11 March 2011
Appointed Durochat, Herve Georges as Director
6 January 2011
Appointed Peters, Michael Philip as Director
6 January 2011
Appointed Devlin, Niall Patrick as Director
6 January 2011
Appointed Winyard, Gavin Leslie as Director
6 January 2011
Appointed Pizarro Cerro, Jose Manuel as Director
6 January 2011
Resigned F&L Legal LLP as Corporate Secretary
6 January 2011
Resigned Campbell, Paloma Paz as Director
6 January 2011
Resigned Kyriakou, Theodore as Director
4 September 2009
Appointed F&L Legal LLP as Corporate Secretary
4 September 2009
Resigned Wrights Secretaries Limited as Corporate Secretary
23 April 2009
Appointed Wrights Secretaries Limited as Corporate Secretary
23 April 2009
Appointed Campbell, Paloma Paz as Director
23 April 2009
Appointed Kyriakou, Theodore as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born August 1971 (55)

Holdings 1

Companies where TKPC2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 August 2017
Ceased Gavin Leslie Winyard — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,772,259
Cash
£104,015
Debt Ratio
30%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £616,810 £542,811 £747,362 £1,097,435 £1,331,083 £1,772,259
Balance sheet detail
202520242023202220212020
Fixed Assets£21,845£23,968£33,485£52,876£59,871£82,179
Current Assets£2,494,192£1,810,879£1,673,796£1,234,489£869,770£910,211
Debtors£2,380,574£1,590,994£1,518,284£998,326£727,928£658,137
Cash£104,015£208,578£146,859£226,722£132,056£247,932
Creditors (< 1 year)£412,573£393,423£464,972£362,420£147,360£310,598
Creditors (> 1 year)£262,626£50,000£90,000£130,000£198,220£27,994
Net Current Assets£2,081,619£1,417,456£1,208,824£872,069£722,410£599,613
Net Assets£1,772,259£1,331,083£1,097,435£747,362£542,811£616,810
Shareholder Funds£1,772,259£1,331,083£1,097,435£747,362£542,811£616,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with no updates24 February 2026
22 October 2025Total exemption full accounts30 March 2025
27 February 2025Confirmation statement with no updates24 February 2025
28 November 2024Total exemption full accounts31 March 2024
29 February 2024Confirmation statement with no updates24 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?