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Shire Foods Limited

Shire Foods Limited is an active company incorporated on 22 May 1970 with the registered office located in Leamington Spa, Warwickshire. Shire Foods Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00980392
Private limited company
Age
55 years
Incorporated 22 May 1970
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 October 2025 (28 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tachbrook Road
Leamington Spa
Warwickshire
CV31 3SF
Same address for the past 19 years
Telephone
01926335700
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1961 • Chartered Engineer
Director • British • Lives in England • Born in Sep 1966
Volvere Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Volvere Plc
Michael Andrew Tzirki and Nicholas Paul Lander are mutual people.
Active
Volvere Central Services Limited
Nicholas Paul Lander is a mutual person.
Active
Famous Pies Limited
Michael Andrew Tzirki is a mutual person.
Active
Shire Pies Limited
Michael Andrew Tzirki is a mutual person.
Active
Pizza Pod Limited
Michael Andrew Tzirki is a mutual person.
Active
Balti Pies Limited
Michael Andrew Tzirki is a mutual person.
Active
Shire Famous Pies Limited
Michael Andrew Tzirki is a mutual person.
Active
Shire Foods Of Warwick Limited
Michael Andrew Tzirki is a mutual person.
Active
Brands
Shire Foods
Shire Foods is a pie manufacturer based in the UK, specialising in British pies, pasties, and sausage rolls.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.71M
Increased by £4.11M (+682%)
Turnover
£49.04M
Increased by £6.08M (+14%)
Employees
283
Increased by 29 (+11%)
Total Assets
£27.62M
Increased by £5.57M (+25%)
Total Liabilities
-£8.49M
Increased by £1.08M (+15%)
Net Assets
£19.13M
Increased by £4.49M (+31%)
Debt Ratio (%)
31%
Decreased by 2.87% (-9%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Amended Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Jonathan Edward Lander Resigned
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Amended full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Jonathan Edward Lander as a director on 28 August 2023
Submitted on 3 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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