Sme Pizza (4) Limited

Active09135144 Private limited company
Incorporated
17 July 2014 (12 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Small
Region
Greater London
Address
Runway House
The Runway
Ruislip
HA4 6SE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born December 1982 (43)
Esmail, Aly
Secretary · Appointed 17 July 2014
Esmail, Sayed
Secretary · Appointed 17 July 2014
Officer history (4 former)
4 September 2026
Resigned Esmail, Sayed Mohamed as Director
1 April 2017
Appointed Esmail, Sayed Mohamed as Director
31 March 2017
Resigned Esmail, Sushma as Secretary
31 March 2017
Resigned Esmail, Sushma Bhatia as Director
1 April 2016
Appointed Esmail, Aly Mohamed as Director
23 October 2014
Resigned Esmail, Mohamed Fazal as Director
17 July 2014
Appointed Esmail, Aly as Secretary
17 July 2014
Appointed Esmail, Sayed as Secretary
17 July 2014
Appointed Esmail, Mohamed Fazal as Director
17 July 2014
Appointed Esmail, Sushma as Secretary
17 July 2014
Appointed Esmail, Sushma Bhatia as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05448420
Former controllers (1)
21 February 2024
Ceased Sme Investments Ltd — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Aldwych Leisure Limited Owns 25–50% of shares
S&M (Stonebridge Park) Limited Owns 75–100% of shares
Kse Hospitality Ltd Owns 75–100% of shares
Sme Group Investment Ltd Owns 75–100% of shares
Sme Investments Limited Owns 75–100% of shares
Aldwych (Harrow) Limited Owns 75–100% of shares
Alim Caterers Limited Owns 75–100% of shares
Alim Investments Limited Owns 75–100% of shares
Mossdyp Limited Owns 75–100% of shares
S M E Enterprise Limited Owns 75–100% of shares
Sme Coffee (3) Ltd Owns 75–100% of shares
Sme Coffee (4) Limited Owns 75–100% of shares
Sme Corporation (2) Limited Owns 75–100% of shares
Sme Corporation Limited Owns 75–100% of shares
Sme Fast Foods Limited Owns 75–100% of shares
Sme Pizza (3) Ltd Owns 75–100% of shares
Sme Pizza (4) Limited This company Owns 75–100% of shares
Sme Properties Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£369,292)
Cash
£513
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£308,347) (£349,200) (£363,183) (£368,537) (£369,292)
Balance sheet detail
20252024202320222021
Fixed Assets£0£62,077£68,977
Current Assets£513£124,082£146,696£237,374£302,004
Debtors£0£123,014£123,532£50,849£200,223
Cash£513£1,068£23,164£180,686£98,615
Creditors (< 1 year)£369,805£469,139£466,682£584,458£594,395
Creditors (> 1 year)£0£23,480£43,197£63,645£84,385
Net Current Assets(£369,292)(£345,057)(£319,986)(£347,084)(£292,391)
Net Assets(£369,292)(£368,537)(£363,183)(£349,200)(£308,347)
Shareholder Funds(£369,292)(£368,537)(£363,183)(£349,200)(£308,347)

Turnover£517,556
Cost of Sales£176,240
Gross Profit£341,316
Admin Expenses£319,516
Staff Costs£136,109
Operating Profit£109,023
Profit Before Tax£106,396
Tax(£1,239)
Profit for Period£107,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director

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