Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Pizza Pilgrims Ltd
- Incorporated
- 13 November 2012 (13 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Bernard Gavin SmithSophie Eliza Gilchriest
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 23 Carnaby StreetLondonW1F 7DD
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Bernard Gavin
Director · Appointed 1 June 2020
British
Born June 1976 (50)
Gilchriest, Sophie Eliza
Director · Appointed 1 September 2019
British
Born January 1979 (47)
Officer history (11 former)
7 October 2025
Appointed Wallmann, Juergen as Director
7 October 2025
7 October 2025
7 October 2025
7 October 2025
Appointed Trybuchowski, Jacek as Director
7 October 2025
Resigned Trybuchowski, Jacek as Director
7 October 2025
7 October 2025
Resigned Wallmann, Juergen as Director
7 October 2025
7 October 2025
7 October 2025
Resigned Elliot, James Luscombe as Director
7 October 2025
7 October 2025
1 April 2025
1 January 2023
17 June 2021
1 June 2020
Appointed Smith, Bernard Gavin as Director
1 September 2019
Appointed Gilchriest, Sophie Eliza as Director
24 November 2016
1 April 2016
1 April 2016
27 March 2013
13 November 2012
Appointed Elliot, James Luscombe as Director
13 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Private Company Limited By Shares
Reg. no. 16598225
Former controllers (2)
7 October 2025
Ceased James Luscombe Elliot — Has significant influence or control
7 October 2025
Ceased Thomas Luscombe Elliot — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,493,698
- Cash
- £599,282
- Turnover
- £28,707,541
- Profit Before Tax
- £713,557
- Employees
- 416
- Debt Ratio
- 62%
- Current Ratio
- 0.6x
- Profit Margin
- 2%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £8,514,317 | £6,841,133 |
| Current Assets | £3,240,081 | £3,900,665 |
| Debtors | £2,256,498 | £1,554,554 |
| Cash | £599,282 | £2,102,372 |
| Creditors (< 1 year) | £5,500,270 | £4,673,088 |
| Creditors (> 1 year) | £1,286,690 | £1,814,829 |
| Net Current Assets | (£2,260,189) | (£772,423) |
| Net Assets | £4,493,698 | £4,095,558 |
| Shareholder Funds | £4,493,698 | £4,095,558 |
| Turnover | £28,707,541 | £21,012,364 |
| Cost of Sales | £16,804,231 | £12,375,641 |
| Gross Profit | £11,903,310 | £8,636,723 |
| Admin Expenses | £10,617,286 | £8,592,470 |
| Staff Costs | £11,102,026 | £8,560,494 |
| Operating Profit | £780,876 | (£283,080) |
| Profit Before Tax | £713,557 | (£333,768) |
| Tax | £315,417 | £137,128 |
| Profit for Period | £398,140 | (£470,896) |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Registration of a charge | |||
| 12 January 2026 | Previous accounting period extended | |||
| 28 December 2025 | Resolutions | |||
| 5 December 2025 | Memorandum and Articles of Association |
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