Shaken Udder Group Limited
Company Profile
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SmallShaken Udder Group Limited
13784941•Private Limited With Share Capital
Heathwell Farm Simpsons Lane, Tiptree, Colchester, CO50PP
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Incorporated
06/12/2021
Company Age
4 years
Directors
6
Employees
25
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shaken Udder Group Limited (13784941) is a private limited with share capital incorporated on 06/12/2021 (4 years old) and registered in colchester, CO50PP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/12/2021
CO50PP
25 employees
Financial Overview
Total Assets
£25.54M
Liabilities
£15.91M
Net Assets
£9.63M
Turnover
£27.15M
Cash
£1.92M
Key Metrics
25
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-11-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2022
Resolution
Category:Resolution
Date:02-01-2022
Memorandum Articles
Category:Incorporation
Date:02-01-2022
Resolution
Category:Resolution
Date:02-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Incorporation Company
Category:Incorporation
Date:06-12-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025
Trading Addresses
Heathwell Farm, Simpsons Lane, Tiptree, Colchester, CO50PPRegistered
Related Companies
2
Contact
Heathwell Farm Simpsons Lane, Tiptree, Colchester, CO50PP