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H.O. Short & Son Limited

H.O. Short & Son Limited is an active company incorporated on 20 April 1925 with the registered office located in Berwick-upon-Tweed, Northumberland. H.O. Short & Son Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00205369
Private limited company
Age
100 years
Incorporated 20 April 1925
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Tweedside Trading Estate
Tweedmouth
Berwick Upon Tweed
TD15 2XF
Same address for the past 26 years
Telephone
01289307419
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in Scotland • Born in Nov 1963
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvery Tweed Cereals Limited
Sarah Jane Short Gladstone, Robert Short Gladstone, and 1 more are mutual people.
Active
Cereal Foods Limited
Maisie Bell Gladstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £8K (-89%)
Turnover
£22.38M
Decreased by £1.22M (-5%)
Employees
75
Decreased by 3 (-4%)
Total Assets
£24.02M
Increased by £134K (+1%)
Total Liabilities
-£14.26M
Decreased by £277K (-2%)
Net Assets
£9.76M
Increased by £411K (+4%)
Debt Ratio (%)
59%
Decreased by 1.49% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Miss Sarah Jane Short Gladstone Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Mr Alan James Tullis Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Group Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 7 Sep 2023
Director's details changed for Mr Alan James Tullis on 18 August 2023
Submitted on 23 Aug 2023
Director's details changed for Miss Sarah Jane Short Gladstone on 22 August 2023
Submitted on 23 Aug 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Repayment History
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