Shire Foods Limited
Company Profile
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MediumShire Foods Limited
00980392•Private Limited With Share Capital
Tachbrook Road, Leamington Spa, Warwickshire, CV313SF
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Incorporated
22/05/1970
Company Age
55 years
Directors
3
Employees
283
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Shire Foods Limited (00980392) is a private limited with share capital incorporated on 22/05/1970 (55 years old) and registered in warwickshire, CV313SF. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Shire foods is a manufacturer of frozen unbaked pastry products for the retail and foodservice sectors.
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 22/05/1970
CV313SF
283 employees
Financial Overview
Total Assets
£27.62M
Liabilities
£8.49M
Net Assets
£19.13M
Turnover
£49.04M
Cash
£4.71M
Key Metrics
283
Employees
3
Directors
6
Shareholders
1
Patents
1
CCJs
Charges
18
Registered
4
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Auditors Resignation Company
Category:Auditors
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:26-03-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:24-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:21-03-2013
Resolution
Category:Resolution
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Legacy
Category:Mortgage
Date:08-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Legacy
Category:Mortgage
Date:27-08-2011
Legacy
Category:Mortgage
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Legacy
Category:Mortgage
Date:29-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-10-2010
Legacy
Category:Mortgage
Date:03-08-2010
Legacy
Category:Mortgage
Date:30-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Legacy
Category:Mortgage
Date:30-10-2009
Legacy
Category:Mortgage
Date:30-10-2009
Legacy
Category:Mortgage
Date:30-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2009
Legacy
Category:Mortgage
Date:20-02-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Mortgage
Date:16-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Address
Date:30-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Mortgage
Date:15-04-2005
Legacy
Category:Mortgage
Date:22-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Mortgage
Date:18-06-2004
Import / Export
Imports
12 Months10
60 Months44
Exports
12 Months10
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
Tachbrook Road, Leamington Spa, Warwickshire, CV313SFRegistered
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