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Bae Pizza Ltd

14531505

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

24-26 Market Place, Wetherby, LS22 6NF
Incorporated 09/12/2022

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2024

Due 23/10/2025

Overdue

Industry

56102
Unlicensed restaurants and cafes
56103
Take-away food shops and mobile food stands

Officers

Miss Heidi Chana

secretary · Since 09/12/2022

Miss Heidi Rose Chana

director · Since 19/05/2026

BRITISH · ENGLAND · Age 29

Also on 1 other board

Heidi Chana

secretary · Since 09/12/2022

Heidi Rose Chana

director · Since 19/05/2026

British · England · Age 29

Former

Martin Richard Craven

director · Resigned 25/06/2024

Heidi Chana

director · Resigned 19/05/2026

Persons with Significant Control

Heidi Rose Chana

75–100% shares

33, Dearne Croft, Wetherby, LS22 7UP

Notified 19/05/2026

Former PSCs

Miss Heidi Chana

Ceased 15/05/2026

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 24-26 Market Place
2026-08-25

24-26 MARKET PLACE

post town → Wetherby
2026-08-25

WETHERBY

officer appointed → CHANA, Heidi
2026-08-25
officer appointed → CHANA, Heidi Rose
2026-08-25

CompanyRankvs 7209+ SIC 56102 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 4.72× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
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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.

Employees5/15 pts

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

Liquidity20/20 pts

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

Longevity4/15 pts

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

Filing compliance5/15 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 30/09/2025

Net Worth

£50k

Balance sheet strength

Cash

£115

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£15k

Current Liabilities

£3k

Fixed Assets

£191k

Debtors

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£203k
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.72+£0
20244.72—
20230.00—

Derived from filed accounts. Not audited figures.

Filing History20 filings

Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
PSC03

notification of a person with significant control

19/05/20261 page · PDF
Director resigned

termination director company with name termination date

19/05/20261 page · PDF
PSC07

cessation of a person with significant control

19/05/20261 page · PDF
DISS40

gazette filings brought up to date

21/03/20261 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/02/20261 page · PDF
GAZ1

gazette notice compulsory

30/12/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20257 pages · PDF
DISS40

gazette filings brought up to date

04/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/12/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

27/11/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

27/11/20241 page · PDF
GAZ1

gazette notice compulsory

05/11/20241 page · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/10/20235 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20231 page · PDF
Incorporated

incorporation company

09/12/202231 pages · PDF