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Volvere Plc

Volvere Plc is an active company incorporated on 5 July 2002 with the registered office located in Leamington Spa, Warwickshire. Volvere Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04478674
Public limited company
Age
23 years
Incorporated 5 July 2002
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Shire House
Tachbrook Road
Leamington Spa
Warwickshire
CV31 3SF
England
Same address for the past 4 years
Telephone
02076349700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • Chartered Engineer • British
Director • None • British • Lives in UK • Born in Dec 1951
Mr Nicholas Paul Lander
PSC • British • Lives in UK • Born in Sep 1966
Mr David Julian Buchler
PSC • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Foods Limited
Nicholas Paul Lander and Michael Andrew Tzirki 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
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
£25.05M
Increased by £2.91M (+13%)
Turnover
£49.04M
Increased by £6.09M (+14%)
Employees
288
Increased by 27 (+10%)
Total Assets
£50.9M
Increased by £5.49M (+12%)
Total Liabilities
-£12.89M
Increased by £2M (+18%)
Net Assets
£38M
Increased by £3.49M (+10%)
Debt Ratio (%)
25%
Increased by 1.34% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Michael Andrew Tzirki Appointed
1 Year 11 Months Ago on 19 Sep 2023
Jonathan Edward Lander (PSC) Resigned
2 Years Ago on 28 Aug 2023
Jonathan Edward Lander Resigned
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 31 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 31 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Appointment of Mr Michael Andrew Tzirki as a director on 19 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Jonathan Edward Lander as a director on 28 August 2023
Submitted on 4 Sep 2023
Cessation of Jonathan Edward Lander as a person with significant control on 28 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 31 Jul 2023
Repayment History
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