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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Shire Foods Limited
Contact
Update Details
Address
Tachbrook Road
Leamington Spa
Warwickshire
CV31 3SF
Same address for the past
19 years
Companies in CV31 3SF
Telephone
01926335700
Email
Available in Endole App
Website
Shirefoods.com
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Michael Andrew Tzirki
Director • Secretary • British • Lives in England • Born in Feb 1961 • Chartered Engineer
Nicholas Paul Lander
Director • British • Lives in England • Born in Sep 1966
Volvere Plc
PSC
See Key People
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
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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