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Pretty 1092 Limited

05282481

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pasta Foods Ltd Forest Way, New Costessey, Norwich, NR5 0JH
Incorporated 10/11/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

10730
Manufacture of macaroni, noodles, couscous and similar farinaceous products

Officers

Simon Milton Webber

director · Since 01/06/2005

British · England · Age 63

Alyson Jane Webber

director · Since 28/10/2024

British · England · Age 62

Amy Olivia Jane Webber

director · Since 25/11/2025

British · England · Age 26

Benedict James Milton Webber

director · Since 25/11/2025

British · England · Age 26

Harry Lewis Milton Webber

director · Since 25/11/2025

British · England · Age 28

Former

Ian Michael Waine

director · Resigned 01/06/2005

Guy John Kenyon Hudson

secretary · Resigned 01/06/2005

Brian John Grant

director · Resigned 31/10/2008

Karl Ricmar Jermyn

secretary · Resigned 17/09/2015

David Lewis

director · Resigned 28/10/2024

Peter Nigel George Barry

director · Resigned 28/10/2024

Peter Nigel George Barry

secretary · Resigned 28/10/2024

Persons with Significant Control

Triarch Ventures Limited

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

Forest Way, New Costessey, Norwich, NR5 0JH

Reg: 16862757 · Registrar Of Companies · Private Limited Company

Notified 25/11/2025

Former PSCs

Mrs Alyson Jane Webber

Ceased 25/11/2025

Mrs Vivienne Elizabeth Barry

Ceased 28/10/2024

Mrs Anne Marie Lewis

Ceased 28/10/2024

Mr Simon Milton Webber

Ceased 25/11/2025

Mr Peter Nigel George Barry

Ceased 28/10/2024

Mr David Lewis

Ceased 28/10/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 19/06/2015Registered 26/06/2015Satisfied 28/01/2016
Charge
satisfied

LLOYDS BANK PLC

Created 24/04/2015Registered 25/04/2015Satisfied 28/01/2016
Charge
satisfied

LLOYDS BANK PLC

Created 04/02/2015Registered 05/02/2015Satisfied 28/01/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/03/2010Registered 25/03/2010Satisfied 28/01/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Pasta Foods Ltd Forest Way
2026-06-09

C/O PASTA FOODS LTD FOREST WAY

post townNorwich
2026-06-09

NORWICH

officer appointedWEBBER, Alyson Jane
2026-06-09
officer appointedWEBBER, Amy Olivia Jane
2026-06-09
officer appointedWEBBER, Benedict James Milton
2026-06-09
officer appointedWEBBER, Harry Lewis Milton
2026-06-09
officer appointedWEBBER, Simon Milton
2026-06-09

CompanyRankvs 22+ SIC 10730 peers
58

Financial strength90th percentile among SIC peers · 23/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees5/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

Current Liabilities

£4k

Fixed Assets

£1.5M

1avg. employees-2

Balance Sheet

Assets less current liabilities£1.5M
Signed by Mr S Webber 26/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.