MAX PIES LIMITED

03054496
Active

Take-away food shops and mobile food stands

6 employees website.com
Take-away food shops and mobile food stands
M

MAX PIES LIMITED

03054496

Take-away food shops and mobile food stands

Founded 9 May 1995 Active , United Kingdom 6 employees website.com
Take-away food shops and mobile food stands
Accounts Submitted 12 Mar 2026 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 11 May 2026 Next due 23 May 2027 11 months remaining
Net assets £202K £24K 2025 year on year
Total assets £257K £21K 2025 year on year
Total Liabilities £54K £3K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

37 Grove Park London SE5 8LG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MAX PIES LIMITED (03054496), an active company based in , United Kingdom. Incorporated 9 May 1995. Take-away food shops and mobile food stands. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£210.59k

Increased by £22.09k (+12%)

Net Assets

£202.42k

Increased by £24.15k (+14%)

Total Liabilities

£54.39k

Decreased by £3.45k (-6%)

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

21%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fiona Elizabeth Venter
93.3%
James Bunten De Sales La Terriere
6.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Fiona Elizabeth Venter

United Kingdom

Active
Notified 19 Jan 2017
Residence Scotland
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Fiona Elizabeth Venter

United Kingdom

Active
Notified 19 Jan 2017
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Fiona Elizabeth Venter

United Kingdom

Active
Notified 19 Jan 2017
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
12 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
13 May 2024Confirmation StatementConfirmation statement made on 9 May 2024 with no updates
11 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

12 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

9 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

13 May 2024 Confirmation Statement

Confirmation statement made on 9 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 12 Mar 2026

Annual accounts made up to 30 Sept 2024

12 months ago on 19 Jun 2025

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 9 May 2025

Confirmation statement made on 9 May 2024 with no updates

2 years ago on 13 May 2024