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Cash

£360K

-90.9% lowest in 5 filed years

Net assets

£2.3M

-49.1% vs 2024

Employees

213

0% vs 2024

Profit before tax

£2.9M

+22% highest in 3 filed years

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-27

Metric Trend 2021-01-312021-03-312023-03-312024-03-312025-04-27 Δ vs prior
Turnover £14,902,227£16,502,736 +10.7%
Operating profit £2,340,833£2,898,426 +23.8%
Profit before tax £1,814,374£2,370,373£2,891,309 +22%
Net profit £1,326,358£1,878,792£2,118,253 +12.7%
Cash £1,049,415£874,150£3,684,259£3,938,058£360,292 -90.9%
Total assets less current liabilities £2,267,119£2,079,238£3,630,100£4,904,341£2,527,295 -48.5%
Net assets £1,819£119,256£2,655,895£4,534,687£2,309,388 -49.1%
Equity £1,819£119,256£2,655,895£4,534,687£2,309,388 -49.1%
Average employees 1045205213213 0%
Wages £4,147,483£4,849,925£5,446,037 +12.3%
Directors' remuneration £20,450£20,430£0 -100%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-312021-03-312023-03-312024-03-312025-04-27
Operating margin 15.7%17.6%
Net margin 12.6%12.8%
Return on capital employed 47.7%114.7%
Current ratio 2.84x1.41x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Consilium Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
GIZZI, Mario Luigi Secretary 2024-05-31
CONETTA, Antonio Giuseppe Frederico Director 2024-05-31 Feb 1974 British
GIZZI, Mario Luigi Director 2024-05-31 Jun 1959 British
Show 6 resigned officers
Name Role Appointed Resigned
STEVENSON, Audrey Secretary 2007-07-05 2024-05-31
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2007-07-05 2007-07-05
STEVENSON, Audrey Director 2007-07-05 2024-05-31
STEVENSON, Paul Director 2007-07-05 2024-05-31
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2007-07-05 2007-07-05
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2007-07-05 2007-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Di Maggio's Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-31 Active
Paesano Pizza Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-09 Ceased 2024-05-31
Mrs Audrey Stevenson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-09-09
Mr Paul Stevenson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-09-09

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-01-28 AA accounts Accounts with accounts type full PDF
2025-11-03 AA01 accounts Change account reference date company previous extended PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-24 AA01 accounts Change account reference date company previous shortened PDF
2024-06-12 AA01 accounts Change account reference date company previous extended PDF
2024-06-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-06 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-04 AD01 address Change registered office address company with date old address new address PDF
2024-06-04 TM02 officers Termination secretary company with name termination date PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
2024-06-04 AP03 officers Appoint person secretary company with name date PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
2024-06-04 AP01 officers Appoint person director company with name date PDF
2024-06-04 AP01 officers Appoint person director company with name date PDF
2024-05-31 RP04AR01 annual-return Second filing of annual return with made up date
2024-05-31 RP04AR01 annual-return Second filing of annual return with made up date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page