PWB KITCHENS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PWB KITCHENS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jun 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STONEGATE PUB COMPANY KITCHENS LIMITED 6 Jun 2022 — 28 Nov 2025
Accounts Submitted 30 Jun 2025 Next due 25 Jun 2026 13 days remaining
Confirmation Submitted 5 Jun 2026 Next due 19 Jun 2027 12 months remaining
Net assets £-585K £251K 2024 year on year
Total assets £4M £84K 2024 year on year
Total Liabilities £5M £335K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Full company profile for PWB KITCHENS LIMITED (14150771), an active company based in London, United Kingdom. Incorporated 6 Jun 2022. Activities of other holding companies n.e.c.. 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 30 Sept → 29 Sept 2024
Type total-exemption-full
Next accounts 25 Sept 2025
Due by 25 Jun 2026 13 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£585.00k

Decreased by £251.00k (-75%)

Total Liabilities

£4.76M

Increased by £335.00k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Sept Year End
2023
24 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

3 active
Status
Breuer, MariusDirectorBritishEngland3727 Nov 2025Active
Elgazzar, Alhassan AdelDirectorBritishUnited Kingdom406 Jun 2022Active
James Joseph MooreDirectorBritishEngland576 Jun 2022Active

Shareholders

Shareholders (1)

Stonegate Pub Company Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Capital Llp

United Kingdom

Active
Notified 6 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
PWB KITCHENS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
28 Nov 2025Change Of NameCertificate Change Of Name Company
27 Nov 2025OfficersTermination of James Joseph Moore as director on 27 Nov 2025
27 Nov 2025OfficersAppointment of Mr Marius Breuer as director on 27 Nov 2025
30 Jun 2025AccountsAnnual accounts made up to 29 Sept 2024
5 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

28 Nov 2025 Change Of Name

Certificate Change Of Name Company

27 Nov 2025 Officers

Termination of James Joseph Moore as director on 27 Nov 2025

27 Nov 2025 Officers

Appointment of Mr Marius Breuer as director on 27 Nov 2025

30 Jun 2025 Accounts

Annual accounts made up to 29 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

6 days ago on 5 Jun 2026

Certificate Change Of Name Company

6 months ago on 28 Nov 2025

Termination of James Joseph Moore as director on 27 Nov 2025

6 months ago on 27 Nov 2025

Appointment of Mr Marius Breuer as director on 27 Nov 2025

6 months ago on 27 Nov 2025

Annual accounts made up to 29 Sept 2024

11 months ago on 30 Jun 2025