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Lottie Shaw's Limited

Lottie Shaw's Limited is an active company incorporated on 26 November 1993 with the registered office located in Hessle, East Riding of Yorkshire. Lottie Shaw's Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02875578
Private limited company
Age
31 years
Incorporated 26 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Thornhill Brigg Mill, Thornhill Beck Lane Brighouse HD6 4AH England
Telephone
01422372335
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackson's Bakery Limited
Mr Owen Alfred Elliott, Matthew Edward Oscar Gilbey, and 5 more are mutual people.
Active
William Jackson Bakery (Export) Limited
WJS Executives Limited is a mutual person.
Active
Jacksons INNS & Taverns Limited
WJS Executives Limited is a mutual person.
Active
William Jackson & Son Recreation Club Limited
WJS Executives Limited is a mutual person.
Active
William Jackson & Son Limited
WJS Executives Limited is a mutual person.
Active
Ancient Recipes Limited
WJS Executives Limited is a mutual person.
Active
WJS Health Limited
WJS Executives Limited is a mutual person.
Active
Abel & Cole Limited
WJS Executives Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£846.72K
Increased by £226.86K (+37%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£1.89M
Increased by £189.59K (+11%)
Total Liabilities
-£381.08K
Decreased by £11.84K (-3%)
Net Assets
£1.51M
Increased by £201.43K (+15%)
Debt Ratio (%)
20%
Decreased by 2.96% (-13%)
Latest Activity
Stefan James Mason Resigned
2 Months Ago on 22 Aug 2025
Mr Adrian Hipkiss Details Changed
5 Months Ago on 2 Jun 2025
Mr Adrian Hipkiss Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Matthew Edward Oscar Gilbey Resigned
6 Months Ago on 25 Apr 2025
Mrs Katie Amanda Denyer Appointed
9 Months Ago on 31 Jan 2025
Andrew John Green Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Sep 2024
William Jackson Food Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Director's details changed for Mr Adrian Hipkiss on 2 June 2025
Submitted on 22 Oct 2025
Termination of appointment of Stefan James Mason as a director on 22 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Adrian Hipkiss as a director on 2 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Matthew Edward Oscar Gilbey as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Andrew John Green as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Katie Amanda Denyer as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Repayment History
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