THE ONE PIZZA LTD
Significant control: Ayse Ozer (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does The One Pizza Ltd sell?
Registered activity: Take-away food shops and mobile food stands (SIC 56103). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
THE ONE PIZZA LTD is an active private limited company (company number 13645444) incorporated on 27 September 2021, registered in Wotton-Under-Edge. Its registered activity is take-away food shops and mobile food stands (SIC 56103). Latest small accounts cover the period ending 31 August 2025, showing net assets of £17k and cash of £9,200, with 2 employees on average. Net assets rose 39% on the prior period (£12k).
By net assets it sits in the top quarter of 4,559 comparable companies in Other (median £616, upper quartile £8,905).
Ownership and control
- Mrs Ayse Ozer
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Ayse Ozer
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Esra Koroglu Ward
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 September 20215 yrs ago
- Next accounts due
- 31 May 2027in 218 days
- Confirmation statement due
- 11 October 2027in 351 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 56103
- Take-away food shops and mobile food stands
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £17k | £9,200 | — | £30k | — | — | 2 |
| 31 August 2024 | £12k | £869 | — | £26k | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £17,290 at 31 August 2025
- Net assets up 10% or more on the prior period+39.4% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.44
- Incorporated five or more years agoIncorporated 27 September 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 351 days
- Next accounts duein 218 days
- Accounts period endNet assets £17k · small accounts
- Accounts period endNet assets £12k · small accounts
- Incorporated
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All companies incorporated on 27 September 2021 · in Sept 2021.
Reminders for THE ONE PIZZA LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.