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Pilgrim's Shared Services Ltd

Pilgrim's Shared Services Ltd is an active company incorporated on 27 January 2022 with the registered office located in Uxbridge, Buckinghamshire. Pilgrim's Shared Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876078
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Pilgrim's Shared Services Ltd
Contact
Address
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Seton House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Andrew Casserly
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1970
Nicholas John Robinson
Director • British • Lives in UK • Born in Dec 1968
Matthew Robert Galvanoni
Director • American • Lives in United States • Born in May 1972
Mr Morten Schott Knudsen
Director • Cfo • Danish • Lives in UK • Born in Dec 1970
Mr Ivan Fernandes Siqueira
Director • Brazilian • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kitchen Range Foods Limited
Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 2 more are mutual people.
Active
Rollover Limited
Mr Ivan Fernandes Siqueira, Nicholas John Robinson, and 2 more are mutual people.
Active
Oakhouse Foods Limited
Mr Ivan Fernandes Siqueira, Nicholas John Robinson, and 2 more are mutual people.
Active
Pilgrim's Food Masters UK Limited
Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 2 more are mutual people.
Active
Moy Park Limited
Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 2 more are mutual people.
Active
Pilgrim's Pride Ltd
Mr Ivan Fernandes Siqueira, Nicholas John Robinson, and 1 more are mutual people.
Active
Pilgrim's UK Lamb Ltd
Mr Ivan Fernandes Siqueira, Nicholas John Robinson, and 1 more are mutual people.
Active
Noon Products Limited
Mr Ivan Fernandes Siqueira, Nicholas John Robinson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£115.27M
Increased by £83.04M (+258%)
Turnover
£26.72M
Increased by £8.33M (+45%)
Employees
349
Increased by 20 (+6%)
Total Assets
£123.34M
Increased by £84.12M (+214%)
Total Liabilities
-£122.61M
Increased by £83.06M (+210%)
Net Assets
£729K
Increased by £1.05M (-324%)
Debt Ratio (%)
99%
Decreased by 1.42% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr. Ivan Fernandes Siqueira Details Changed
4 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Matthew Robert Galvanoni Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mrs Kirsty Ann Wilkins Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Nicholas John Robinson Appointed
1 Year 6 Months Ago on 5 Mar 2024
Christopher John Kirke Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr. Ivan Fernandes Siqueira Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr. Morten Schott Knudsen Appointed
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Matthew Robert Galvanoni on 22 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Nicholas John Robinson as a director on 5 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Christopher John Kirke as a director on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Mr. Morten Schott Knudsen as a director on 6 February 2024
Submitted on 8 Feb 2024
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Repayment History
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