Elite Pizzas Limited

ActiveNI608892 Private limited company
Incorporated
5 September 2011 (15 years)
Industry
Take-away food shops and mobile food stands (56103)
Owned by
Accounts type
Unaudited abridged
Region
Northern Ireland
Address
Unit 5 Rainey Street
Park
Magherafelt
BT45 5AN

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born September 1980 (46)
Director · Appointed 10 March 2025
Irish
Born January 1984 (42)
Director · Appointed 20 December 2021
British
Born July 1989 (37)
Director · Appointed 20 December 2021
British
Born February 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13680914

Holdings 2

Companies where Elite Pizzas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 December 2021
Ceased Endzone Investments Limited — Owns 75–100% of shares
9 March 2020
Ceased Justin Paul Quirk — Owns 50–75% of shares
4 July 2018
Ceased Thomas Cunningham — Owns 25–50% of shares

Financials

Balance sheet as at 29 October 2025 · unaudited abridged accounts

Net Assets
£4,130,508

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2025 £4,130,508 £4,130,508 £4,130,508
Balance sheet detail
202520232022
Fixed Assets£0
Current Assets£4,640,644£4,640,645
Debtors£4,130,508£4,640,644£4,356,234
Cash£284,411
Creditors (< 1 year)£510,136£510,137
Creditors (> 1 year)£0
Net Current Assets£4,130,508£4,130,508£4,130,508
Net Assets£4,130,508£4,130,508£4,130,508
Shareholder Funds£4,130,508£4,130,508£4,130,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
29 July 2026Unaudited abridged accounts29 October 2025
8 July 2026Registered office address changed
16 February 2026Termination of appointment of a director
23 October 2025Unaudited abridged accounts29 October 2024
Show all recent filings

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