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Barnaby Pizza Ltd.

09248829

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

132 Burnt Ash Road Lee, London, SE12 8PU
Incorporated 03/10/2014

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

24/10/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Jamie Stevenson

director · Since 03/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr John Paul Tibbs

director · Since 30/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Jamie Stevenson

director · Since 03/10/2014

British · United Kingdom · Age 56

John Paul Tibbs

director · Since 30/04/2015

British · England · Age 62

Former

Howard Lavers

director · Resigned 16/11/2015

Laurence Frederick Charles Haldron

director · Resigned 16/11/2015

Emma Lavinia Stevenson

director · Resigned 26/11/2019

Leopoldo Borriello

director · Resigned 17/03/2026

Persons with Significant Control

Mr Jamie Stevenson

25–50% shares

British · United Kingdom · Age 56

The Elements, Marine Drive, Bude, EX23 0LZ

Notified 01/07/2016

Mr John Paul Tibbs

25–50% shares
25–50% votes

British · England · Age 62

132 Burnt Ash Road, Lee, London, SE12 8PU

Notified 26/11/2019

Former PSCs

Mrs Emma Lavinia Stevenson

Ceased 26/11/2019

Change History

officer appointedSTEVENSON, Jamie
2026-09-14
officer appointedTIBBS, John Paul
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1132 Burnt Ash Road Lee
2026-09-14

132 BURNT ASH ROAD

post townLondon
2026-09-14

LONDON

CompanyRankvs 3161+ SIC 56101 peers
72

Financial strength86th percentile among SIC peers · 22/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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 31/10/2024

Net Worth

£103k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£215k

Current Liabilities

£203k

Fixed Assets

£91k

Debtors

£151k

12avg. employees-1

Balance Sheet

Assets less current liabilities£103k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.06-£4k
20230.98

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts date changed

change account reference date company previous shortened

24/07/20261 page · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
DISS40

gazette filings brought up to date

20/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
GAZ1

gazette notice compulsory

30/12/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/10/202511 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/07/20251 page · PDF
DISS40

gazette filings brought up to date

11/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

24/12/20241 page · PDF
GAZ1

gazette notice compulsory

24/12/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/09/202411 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/07/20241 page · PDF
DISS40

gazette filings brought up to date

30/03/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/03/202411 pages · PDF
GAZ1

gazette notice compulsory

26/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

27/10/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

28/07/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/01/202311 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

29/07/20221 page · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Shares allotted

capital allotment shares

15/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
PSC notified

notification of a person with significant control

27/10/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/202111 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/202010 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/202010 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
PSC07

cessation of a person with significant control

29/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/07/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20166 pages · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20158 pages · PDF
Shares allotted

capital allotment shares

02/06/20154 pages · PDF
Director appointed

appoint person director company with name date

05/05/20152 pages · PDF
Director appointed

appoint person director company with name date

05/05/20152 pages · PDF
Director appointed

appoint person director company with name date

05/05/20152 pages · PDF
Shares allotted

capital allotment shares

05/05/20153 pages · PDF
Incorporated

incorporation company

03/10/201438 pages · PDF