{ "company_number": "08145764", "name": "North Beach Pizzeria Limited", "url": "/company/08145764", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-07-17", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" } ], "registered_address": { "id": 2722088, "url": "/address/2722088", "line1": "TOP JOES", "line2": "UPPER FROG STREET", "post_town": "TENBY", "county": "PEMBROKESHIRE", "country": "", "postcode": "SA70 7JD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08145764", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08145764/accounts/2025-01-31", "pdf_url": "/company/08145764/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": "0.14", "tangible_fixed_assets": "41805.00", "debtors": "78914.00", "cash_bank_in_hand": "61333.00", "current_assets": "143336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12617.00", "total_assets_less_current_liabilities": "29188.00", "net_assets_liabilities": "-6542.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/08145764/accounts/2024-01-31", "pdf_url": "/company/08145764/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "46550.00", "debtors": "91501.00", "cash_bank_in_hand": "102598.00", "current_assets": "197427.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5873.00", "total_assets_less_current_liabilities": "40677.00", "net_assets_liabilities": "-6560.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-6562.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/08145764/accounts/2023-01-31", "pdf_url": "/company/08145764/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "59970.00", "debtors": "43983.00", "cash_bank_in_hand": "154218.00", "current_assets": "201226.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1663.00", "total_assets_less_current_liabilities": "61633.00", "net_assets_liabilities": "10633.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "10631.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/08145764/accounts/2022-01-31", "pdf_url": "/company/08145764/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "56085.00", "debtors": "19819.00", "cash_bank_in_hand": "131716.00", "current_assets": "154285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46945.00", "total_assets_less_current_liabilities": "103030.00", "net_assets_liabilities": "48236.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "48234.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/08145764/accounts/2021-01-31", "pdf_url": "/company/08145764/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "45812.00", "debtors": "21824.00", "cash_bank_in_hand": "102784.00", "current_assets": "127108.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29724.00", "total_assets_less_current_liabilities": "75536.00", "net_assets_liabilities": "536.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/08145764/accounts/2020-01-31", "pdf_url": "/company/08145764/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "33907.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18503.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28749.00", "total_assets_less_current_liabilities": "5158.00", "net_assets_liabilities": "448.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "448.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/08145764/accounts/2019-01-31", "pdf_url": "/company/08145764/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31623.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8628.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12019.00", "total_assets_less_current_liabilities": "19604.00", "net_assets_liabilities": "17108.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17108.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/08145764/accounts/2018-01-31", "pdf_url": "/company/08145764/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34534.00", "debtors": null, "cash_bank_in_hand": "3546.00", "current_assets": "7546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17150.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "17384.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/08145764/accounts/2017-01-31", "pdf_url": "/company/08145764/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38802.00", "debtors": "120.00", "cash_bank_in_hand": null, "current_assets": "4120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21981.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "16821.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/08145764/accounts/2016-01-31", "pdf_url": "/company/08145764/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44420.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4000.00", "creditors_due_within_one_year": "24276.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20276.00", "total_assets_less_current_liabilities": "24144.00", "net_assets_liabilities": "24144.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "24142.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/08145764/accounts/2015-01-31", "pdf_url": "/company/08145764/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33014.00", "debtors": null, "cash_bank_in_hand": "28.00", "current_assets": "4028.00", "creditors_due_within_one_year": "12307.00", "creditors_due_after_one_year": "4500.00", "net_current_assets_liabilities": "-8279.00", "total_assets_less_current_liabilities": "24735.00", "net_assets_liabilities": "20235.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "20233.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/08145764/accounts/2014-01-31", "pdf_url": "/company/08145764/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14609.00", "debtors": null, "cash_bank_in_hand": "438.00", "current_assets": "2438.00", "creditors_due_within_one_year": "20038.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17600.00", "total_assets_less_current_liabilities": "-2991.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-2993.00", "shareholder_funds": "-2991.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/08145764/accounts/2013-01-31", "pdf_url": "/company/08145764/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "North Beach Pizzeria Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15139.00", "debtors": "1901.00", "cash_bank_in_hand": "1604.00", "current_assets": "5505.00", "creditors_due_within_one_year": "31610.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26105.00", "total_assets_less_current_liabilities": "-10966.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-10968.00", "shareholder_funds": "-10966.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08145764/filing-history" }, "confirmation_statement": { "next_due": "2026-07-19", "last_made_up": "2025-07-05" }, "officers": [ { "name": "WILLIAMS, Sion Aled Parry", "person_url": "/person/6718658", "role": "director", "appointed_on": "2012-07-17", "resigned_on": "2013-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:13:05+00:00" }, { "name": "WARDER, Vernon Frank", "person_url": "/person/6718657", "role": "secretary", "appointed_on": "2013-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:13:05+00:00" }, { "name": "WARDER, Daniel Sidney", "person_url": "/person/6718615", "role": "director", "appointed_on": "2012-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:13:05+00:00" } ], "psc": [ { "name": "Mr Daniel Sidney Warder", "kind": "individual-person-with-significant-control", "person_url": "/person/1102456", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-17", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:50:00.959197+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }