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Pretty Investments Limited

07181919

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

C/O Pasta Foods Ltd Forest Way, New Costessey, Norwich, NR5 0JH
Incorporated 09/03/2010

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Milton Webber

director · Since 19/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 24 other boards

Mr Gordon James Chetwood

director · Since 06/09/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Andrew James Gunton

director · Since 06/09/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Simon Milton Webber

director · Since 19/03/2010

British · England · Age 63

Andrew James Gunton

director · Since 06/09/2022

British · United Kingdom · Age 51

Gordon James Chetwood

director · Since 06/09/2022

British · United Kingdom · Age 61

Former

Ian Michael Waine

director · Resigned 19/03/2010

Peter Nigel George Barry

director · Resigned 18/05/2020

David Lewis

director · Resigned 18/05/2020

Persons with Significant Control

Mr Simon Milton Webber

Significant control

British · United Kingdom · Age 63

C/O Pasta Foods Ltd, Forest Way, Norwich, NR5 0JH

Notified 06/04/2016

Milton Webber Ltd

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

Pasta Foods Limited, Forest Way, Norwich, NR5 0JH

Reg: 12577710 · Hm Companies Registry · Private Company Limited By Shares

Notified 31/07/2022

Former PSCs

Mr David Lewis

Ceased 18/05/2020

Mr Peter Nigel George Barry

Ceased 18/05/2020

Charges5 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/10/2024Registered 01/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 23/09/2022Registered 03/10/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/09/2022Registered 30/09/2022
Charge
outstanding

HSBC BANK PLC

Created 23/09/2022Registered 29/09/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/09/2022Registered 29/09/2022
Charge
satisfied

SANTANDER UK PLC

Created 20/03/2018Registered 26/03/2018Satisfied 05/10/2022
Charge
satisfied

SANTANDER UK PLC (COMPANY NUMBER: 2294747)

Created 20/03/2018Registered 26/03/2018Satisfied 05/10/2022
Charge
satisfied

LEUMI ABL LIMITED

Created 20/01/2016Registered 25/01/2016Satisfied 04/11/2022

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1C/O Pasta Foods Ltd Forest Way
2026-07-30

C/O PASTA FOODS LTD FOREST WAY

post townNorwich
2026-07-30

NORWICH

officer appointedCHETWOOD, Gordon James
2026-07-30
officer appointedGUNTON, Andrew James
2026-07-30
officer appointedWEBBER, Simon Milton
2026-07-30

CompanyRankvs 33795+ SIC 68209 peers
59

Financial strength90th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.18× · 2/20
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 strength23/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 31/10/2024

Net Worth

£518k

Balance sheet strength

Cash

£49

Cash in the bank

Net Current Assets

-£3.0M

Working capital

Current Assets

£651k

Current Liabilities

£3.7M

Fixed Assets

£11.3M

Debtors

£651k

Profit After Tax

£180k

3avg. employees

Tax at Year End(2023)

Dividends paid£3.5M

Balance Sheet

Assets less current liabilities£8.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.18+£91k
20230.12

Derived from filed accounts. Not audited figures.