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Bath Pizza Limited

05129511

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

St Marys House, Netherhampton, Salisbury, SP2 8PU
Incorporated 17/05/2004

Previously known as

Nsj Pizza Limited · until 05/10/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Knut Sigurd Wilberg

director · Since 16/12/2004

COMPANY DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 82

Also on 11 other boards

Mr James Richard Swift

director · Since 11/02/2005

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr James Richard Swift

secretary · Since 03/06/2021

Also on 23 other boards

Knut Sigurd Wilberg

director · Since 16/12/2004

Norwegian · United Kingdom · Age 82

James Richard Swift

director · Since 11/02/2005

British · United Kingdom · Age 50

James Richard Swift

secretary · Since 03/06/2021

Former

Uk Incorporations Limited

corporate director · Resigned 17/05/2004

Uk Company Secretaries Limited

corporate secretary · Resigned 17/05/2004

Kenneth Dorian Boyes Mitchell

secretary · Resigned 25/03/2008

Clifford Fry And Co Company Secretarial Limited

corporate secretary · Resigned 30/03/2010

James Richard Swift

secretary · Resigned 05/10/2011

Nicholas Onslow

director · Resigned 31/12/2015

Clifford Fry & Co (Company Secretarial) Limited

corporate secretary · Resigned 03/06/2021

Persons with Significant Control

Team West Limited

75–100% shares
75–100% votes
Appoint directors

St Mary's House, Netherhampton, Salisbury, SP2 8PU

Reg: 2894323 · England & Wales · Ltd

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/08/2016Registered 22/08/2016
Charge
outstanding

LLOYDS TSB BANK PLC

Created 14/01/2014Registered 16/01/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/11/2012Registered 08/11/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/10/2012Registered 20/10/2012

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1St Marys House
2026-09-12

ST MARYS HOUSE

post townSalisbury
2026-09-12

SALISBURY

officer appointedSWIFT, James Richard
2026-09-12
officer appointedSWIFT, James Richard
2026-09-12
officer appointedWILBERG, Knut Sigurd
2026-09-12

CompanyRankvs 35576+ SIC 82990 peers
61

Financial strength80th percentile among SIC peers · 20/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£63k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£55k

Working capital

Current Assets

£231k

Current Liabilities

£286k

Fixed Assets

£144k

Debtors

£218k

Profit After Tax

£101k

42avg. employees

Tax at Year End

Dividends paid-£112k

Balance Sheet

Assets less current liabilities£90k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.81

Derived from filed accounts. Not audited figures.

Filing History90 filings

Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/02/202615 pages · PDF
PARENT_ACC

legacy

24/02/202640 pages · PDF
AGREEMENT2

legacy

24/02/20261 page · PDF
GUARANTEE2

legacy

27/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/04/202514 pages · PDF
PARENT_ACC

legacy

16/04/202540 pages · PDF
AGREEMENT2

legacy

16/04/20251 page · PDF
GUARANTEE2

legacy

28/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202419 pages · PDF
GUARANTEE2

legacy

11/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/04/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

18/03/202216 pages · PDF
TM02

termination secretary company with name termination date

07/06/20211 page · PDF
TM02

termination secretary company

05/06/20211 page · PDF
AP03

appoint person secretary company with name date

03/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202013 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201912 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20176 pages · PDF
Director details changed

change person director company with change date

31/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20165 pages · PDF
Director resigned

termination director company with name termination date

06/06/20161 page · PDF
MR04

mortgage satisfy charge full

18/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20146 pages · PDF
Director details changed

change person director company with change date

13/05/20142 pages · PDF
MR01

mortgage create with deed with charge number

16/01/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20125 pages · PDF
MG01

legacy

08/11/20125 pages · PDF
MG01

legacy

20/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20115 pages · PDF
TM02

termination secretary company with name

14/10/20111 page · PDF
AP04

appoint corporate secretary company with name

14/10/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
CH03

change person secretary company with change date

09/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20116 pages · PDF
TM02

termination secretary company with name

13/01/20111 page · PDF
AP03

appoint person secretary company with name

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20105 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20097 pages · PDF
288c

legacy

05/08/20091 page · PDF
363a

legacy

19/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20097 pages · PDF
363a

legacy

15/07/20084 pages · PDF
287

legacy

03/07/20081 page · PDF
288a

legacy

03/07/20081 page · PDF
288b

legacy

11/04/20082 pages · PDF
287

legacy

11/04/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20087 pages · PDF
MEM/ARTS

memorandum articles

10/10/20079 pages · PDF
CERTNM

certificate change of name company

05/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20076 pages · PDF
363s

legacy

27/06/20077 pages · PDF
395

legacy

25/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20066 pages · PDF
363s

legacy

01/06/20067 pages · PDF
288a

legacy

03/08/20052 pages · PDF
88(2)R

legacy

21/06/20052 pages · PDF
363s

legacy

21/06/20057 pages · PDF
225

legacy

08/06/20051 page · PDF
288a

legacy

23/02/20052 pages · PDF
288a

legacy

29/12/20042 pages · PDF
287

legacy

22/12/20041 page · PDF
288a

legacy

22/12/20042 pages · PDF
288b

legacy

21/05/20041 page · PDF
288b

legacy

21/05/20041 page · PDF
Incorporated

incorporation company

17/05/200413 pages · PDF