PROFESSIONAL PIZZA COMPANY LIMITED
PROFESSIONAL PIZZA COMPANY LIMITED is an active private limited company registered in England and Wales under number 03393195. Incorporated on 26 June 1997, it operates a pizza franchise business. Its accounts for the year ended 31 October 2025 identify pizza franchising as the company’s principal activity, while its registered SIC classification is take-away food shops and mobile food stands (56103).
The company’s registered office is in Great Barr, Birmingham. The filed accounts distinguish company-level balances from consolidated financial results. At company level, PROFESSIONAL PIZZA COMPANY LIMITED reported net assets of £3,607,057 and cash at bank and in hand of £340,967 at 31 October 2025. Its profit for that year was £180,133, compared with £278,892 in 2024.
The company used the Companies Act 2006 section 408 exemption to omit its separate profit-and-loss account, so standalone turnover is not disclosed in that statement. The accounts were approved on 28 April 2026 and filed on 22 May 2026.
Sources
- Companies House, company overview — https://find-and-update.company-information.service.gov.uk/company/03393195; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, FY2025 audited accounts — https://find-and-update.company-information.service.gov.uk/company/03393195/filing-history/MzUyMjY0ODE0MmFkaXF6a2N4/document?format=pdf&download=0; year ended 31 October 2025; approved 28 April 2026; filed 22 May 2026; retrieved 9 October 2026.
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Shareholders
5
Shareholders of PROFESSIONAL PIZZA COMPANY LIMITED
The full member list filed on 6 July 2021, effective 30 June 2021, records four individual shareholders: Ravinder Singh Bains, Kalbinder Singh Bains, Daljit Kaur Bains and Jatinder Kaur Bains. Each held 150 ordinary shares. Their aggregate holding was 600 shares, giving each person 25% of the disclosed ordinary share capital. These percentages are calculated from the filed member list, rather than estimated from beneficial-ownership thresholds.
Note 22 of the accounts for 31 October 2025 reports 600 issued and fully paid ordinary £1 shares, consistent with that total. The confirmation statement effective 22 January 2026 was filed with no updates; it does not reproduce a new member list. The named allocations are therefore dated to the 2021 full list, with later capital and confirmation evidence shown separately.
Data availability
Historical full member list, with later capital confirmation. The PSC register contains an active affirmative statement, notified 1 May 2020, that there is no registrable person or registrable relevant legal entity. Earlier entries for Ravinder and Kalbinder ceased on that date. This is not a declaration that there are no shareholders or beneficial interests, and no current UBO is identified here.
Sources
- Companies House, full shareholder list — https://find-and-update.company-information.service.gov.uk/company/03393195/filing-history/MzMwNjc5MTA2OWFkaXF6a2N4/document?format=pdf&download=0; effective 30 June 2021; filed 6 July 2021; retrieved 9 October 2026.
- Companies House, confirmation statement — https://find-and-update.company-information.service.gov.uk/company/03393195/filing-history/MzUwNjA2NjE1MmFkaXF6a2N4/document?format=pdf&download=0; effective 22 January 2026; filed 19 February 2026; retrieved 9 October 2026.
- Companies House, FY2025 audited accounts — https://find-and-update.company-information.service.gov.uk/company/03393195/filing-history/MzUyMjY0ODE0MmFkaXF6a2N4/document?format=pdf&download=0; year ended 31 October 2025; approved 28 April 2026; filed 22 May 2026; retrieved 9 October 2026.
- Companies House, PSC register — https://find-and-update.company-information.service.gov.uk/company/03393195/persons-with-significant-control; statement notified 1 May 2020; register reviewed 9 October 2026; retrieved 9 October 2026.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JATINDER KAUR BAINS | 25% | Companies House | |
| KALBINDER SINGH BAINS | 25% | Companies House | |
| DALJIT KAUR BAINS | 25% | Companies House | |
| RAVINDER SINGH BAINS | 25% | Companies House | |
| RAVINDER SINGH BAINS | 25% | Companies House |
Officers
5
Directors and officers of PROFESSIONAL PIZZA COMPANY LIMITED
Companies House lists ten appointment records, including seven resigned appointments and three active appointments, as reviewed on 9 October 2026. The active roles are two directorships and one secretaryship: Kalbinder Singh Bains has been a director since 3 August 1998, Ravinder Singh Bains since 2 April 2002, and Jatinder Kaur Bains a secretary since 31 October 2000. These are legal appointment records, rather than a workforce count.
Navindeep Singh Bains resigned as a director on 6 April 2024, with the termination filed on 8 April 2024. Former nominee appointments and separate roles held by the same person are included in the ten-record total. The register records British nationality for all three active appointees, and residence as United Kingdom for Kalbinder and England for Ravinder. A residence field is not published for Jatinder’s secretary appointment.
Data availability
Full current and historical appointment records were reviewed. Nationality and residence are reported only where explicitly disclosed. Individual or joint signing authority is not established by the reviewed appointment records.
Sources
- Companies House, officers register — https://find-and-update.company-information.service.gov.uk/company/03393195/officers; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, filing history — https://find-and-update.company-information.service.gov.uk/company/03393195/filing-history; termination effective 6 April 2024; filed 8 April 2024; retrieved 9 October 2026.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PROFESSIONAL PIZZA COMPANY LIMITED
The audited accounts provide direct documentary evidence of two subsidiaries at 31 October 2025. Note 12 identifies PPC Group Limited, registered in England under 11207279, as 89% directly held in ordinary shares, and Astoria Foods Limited, registered in England under 12392227, as 100% directly held in ordinary shares. Both entities are listed as active in their Companies House overviews reviewed on 9 October 2026.
These are the two direct subsidiaries disclosed in the company’s FY2025 investment note. The reviewed evidence does not establish a complete indirect subsidiary census or an immediate corporate parent of PROFESSIONAL PIZZA COMPANY LIMITED. No parent percentage or indirect ownership percentage is inferred. The consolidated turnover reported in the accounts covers the accounting group and does not assign that revenue separately to either subsidiary.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| PPC GROUP LIMITED | United Kingdom | 11207279 | Direct subsidiary | 89% ordinary share capital | Active (register reviewed 9 October 2026) | 31 October 2025 |
| ASTORIA FOODS LIMITED | United Kingdom | 12392227 | Direct subsidiary | 100% ordinary share capital | Active (register reviewed 9 October 2026) | 31 October 2025 |
Data availability
Partial: the FY2025 accounts disclose two direct subsidiaries with percentages; parent and complete indirect relationships are not established by these documents. Ownership is dated to the accounts, while current registry status has a separate retrieval date.
Sources
- Companies House, FY2025 audited accounts — https://find-and-update.company-information.service.gov.uk/company/03393195/filing-history/MzUyMjY0ODE0MmFkaXF6a2N4/document?format=pdf&download=0; year ended 31 October 2025; approved 28 April 2026; filed 22 May 2026; retrieved 9 October 2026.
- Companies House, PPC Group Limited overview — https://find-and-update.company-information.service.gov.uk/company/11207279; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, Astoria Foods Limited overview — https://find-and-update.company-information.service.gov.uk/company/12392227; register reviewed 9 October 2026; retrieved 9 October 2026.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
PROFESSIONAL PIZZA COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
What does PROFESSIONAL PIZZA COMPANY LIMITED do?
Professional Pizza Company Limited operates a pizza franchise business, as stated in its accounts for the year ended 31 October 2025. Its SIC classification is take-away food shops and mobile food stands.
Who owns PROFESSIONAL PIZZA COMPANY LIMITED?
The full list effective 30 June 2021 identifies four holders—Ravinder Singh Bains, Kalbinder Singh Bains, Daljit Kaur Bains and Jatinder Kaur Bains—each with 150 of 600 ordinary shares (25% calculated). FY2025 capital remains 600 ordinary shares; the January 2026 confirmation statement has no updates but does not repeat the list.
Who is PROFESSIONAL PIZZA COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
No current UBO is identified by the reviewed official disclosure. The PSC register has an affirmative no-registrable-person-or-RLE statement notified 1 May 2020; the earlier Ravinder and Kalbinder PSC entries ceased that day.
What is PROFESSIONAL PIZZA COMPANY LIMITED's company registration number?
PROFESSIONAL PIZZA COMPANY LIMITED's registration number is 03393195, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROFESSIONAL PIZZA COMPANY LIMITED still an active company?
PROFESSIONAL PIZZA COMPANY LIMITED's status on Companies House is listed as active.
When was PROFESSIONAL PIZZA COMPANY LIMITED incorporated?
PROFESSIONAL PIZZA COMPANY LIMITED was incorporated on 26 June 1997, according to Companies House.
What is PROFESSIONAL PIZZA COMPANY LIMITED's registered address?
The registered address on file for PROFESSIONAL PIZZA COMPANY LIMITED is Birmingham, United Kingdom.
What legal structure is PROFESSIONAL PIZZA COMPANY LIMITED registered as?
PROFESSIONAL PIZZA COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is PROFESSIONAL PIZZA COMPANY LIMITED's revenue?
FY2025 consolidated turnover was £11,810,348, compared with £11,638,585 in 2024. Standalone turnover is not separately disclosed in the reviewed filing; the company used the section 408 exemption for its own profit-and-loss account.
Is PROFESSIONAL PIZZA COMPANY LIMITED listed on a stock exchange?
Companies House identifies this entity as a private limited company; no stock-exchange listing or ticker is asserted.
Who are the officers/directors of PROFESSIONAL PIZZA COMPANY LIMITED?
Ten appointment records are disclosed, with three active and seven resigned. Current appointments are Kalbinder Singh Bains and Ravinder Singh Bains as directors and Jatinder Kaur Bains as secretary.
Does PROFESSIONAL PIZZA COMPANY LIMITED have a parent company or subsidiaries?
FY2025 note 12 discloses two direct UK subsidiaries: PPC Group Limited (11207279) at 89% and Astoria Foods Limited (12392227) at 100% of ordinary shares. Parent and complete indirect relationships are not established.
Can Zavia monitor changes to PROFESSIONAL PIZZA COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROFESSIONAL PIZZA COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROFESSIONAL PIZZA COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROFESSIONAL PIZZA COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.