City Pantry Ltd

Active08443757 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Web portals (63120)
Directors
Thomas Frank Baxter
Accounts type
Full
Region
Greater London
Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Baxter, Thomas Frank
Director · Appointed 23 January 2026
British
Born March 1987 (39)
Director · Appointed 14 July 2023
British
Born February 1976 (50)
Officer history (14 former)
23 January 2026
Resigned Ephgrave, Matthew Barrett as Director
23 January 2026
Appointed Baxter, Thomas Frank as Director
14 July 2023
Appointed Pointon, Claire as Director
13 July 2023
Resigned Kenny, Andrew James as Director
13 July 2022
Resigned Jamieson, Edward Robert Francis as Director
5 July 2022
Appointed Jamieson, Edward Robert Francis as Director
30 June 2022
Resigned Pereira, Thomas Anthony as Director
5 May 2021
Appointed Ephgrave, Matthew Barrett as Director
5 May 2021
Appointed Pereira, Thomas Anthony as Director
28 February 2021
Resigned Sporle, James Alan, Mr. as Director
31 October 2020
Resigned Carter, Benjamin James as Director
16 October 2020
Appointed Kenny, Andrew James as Director
12 October 2020
Resigned Sunderland, Stuart as Director
30 June 2020
Resigned Harrison, Paul Scott as Director
11 March 2020
Appointed Carter, Benjamin James as Director
11 July 2019
Appointed Sporle, James Alan, Mr. as Director
11 July 2019
Resigned Crosby, Henry Ashton as Director
11 July 2019
Resigned Keelan, Edward Peter George as Director
11 July 2019
Appointed Harrison, Paul Scott as Director
11 July 2019
Resigned Miller, Lee Katherine as Director
14 March 2018
Resigned Ward, Trent Alexander as Director
14 March 2018
Appointed Keelan, Edward Peter George as Director
1 October 2017
Appointed Miller, Lee Katherine as Director
30 April 2017
Resigned Hadfield, Christopher John as Director
15 June 2016
Appointed Ward, Trent Alexander as Director
28 April 2016
Resigned Heneage, Henry Robert as Director
1 April 2015
Appointed Heneage, Henry Robert as Director
1 April 2015
Appointed Crosby, Henry Ashton as Director
3 March 2015
Appointed Hadfield, Christopher John as Director
13 March 2013
Appointed Sunderland, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05438939
Former controllers (2)
11 July 2019
Ceased Octopus Apollo VCT PLC — Owns 25–50% of shares
11 July 2019
Ceased Stuart Sunderland — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Just Eat Central Holdings Limited Owns 75–100% of shares
Just Eat Holding Limited Owns 75–100% of shares
City Pantry Ltd This company Owns 75–100% of shares
Flyt Limited In liquidationOwns 75–100% of shares
Just Eat Northern Holdings Limited Status not confirmedOwns 75–100% of shares
Just Eat.Co.Uk Ltd Owns 75–100% of shares
Hungryhouse Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£988,939
up £2,655,836 (159%)
Cash
£379,206
up £279,032 (279%)
Turnover
£3,333,423
up £1,637,745 (97%)
Profit Before Tax
(£7,134,240)
down £4,683,583 (191%)
Employees
66
down 1 (1%)
Debt Ratio
62%
Current Ratio
1.2x
Profit Margin
-214%
Return on Equity
-725%
Balance sheet detail
2019
Fixed Assets£665,293
Current Assets£1,946,750
Cash£379,206
Creditors (< 1 year)£1,591,072
Creditors (> 1 year)£32,032
Net Current Assets£355,678
Net Assets£988,939
Shareholder Funds£988,939

Turnover£3,333,423
Cost of Sales£1,692,286
Gross Profit£1,641,137
Admin Expenses£6,495,171
Staff Costs£3,116,045
Operating Profit(£7,016,296)
Profit Before Tax(£7,134,240)
Tax£38,064
Profit for Period(£7,172,304)

Filings 144

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates13 March 2026
28 January 2026Current accounting period shortened
27 January 2026Termination of appointment of a director
27 January 2026Appointment of a director
28 November 2025Full accounts31 December 2024
Show all 144 filings

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