Warehouse Pizza Limited

Active13610428 Private limited company
Incorporated
8 September 2021 (5 years)
Industry
Licensed restaurants (56101)
Accounts type
Micro entity
Address
Link House
Northbridge Road
Berkhamsted
HP4 1EF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2021
British
Born March 1978 (48)
Director · Appointed 8 September 2021
British
Born May 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13538690
Former controllers (3)
6 December 2024
Ceased Christian John George Glynn — Owns 25–50% of shares
6 December 2024
Ceased James Patrick Gibson — Owns 25–50% of shares
6 December 2024
Ceased Salvatore Cinotti — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Warehouse Pizza Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,767
Employees
25
Debt Ratio
97%
Current Ratio
3.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 (£89,886) (£58,393) £11,594 £3,767
Balance sheet detail
2025202420232022
Fixed Assets£16,730£36,462£50,592£56,936
Current Assets£108,721£127,803£90,180£24,517
Creditors (< 1 year)£30,220£54,912£87,237£123,685
Creditors (> 1 year)£91,464£97,759£104,071£35,402
Net Current Assets£78,501£72,891(£4,914)(£111,420)
Net Assets£3,767£11,594(£58,393)(£89,886)
Shareholder Funds£3,767£11,594(£58,393)(£89,886)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates5 September 2026
29 June 2026Micro company accounts30 September 2025
22 June 2026Termination of appointment of a director
5 September 2025Confirmation statement with no updates5 September 2025
14 April 2025Micro company accounts30 September 2024
Show all recent filings

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