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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 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 8 months 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 (11 months remaining)
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Contact Update Details
Address
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom
Address changed on 30 Jun 2025 (3 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
7
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
Eduardo Santos Silva
Director • Brazilian • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 3 more are mutual people.
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Oakhouse Foods Limited
Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 3 more are mutual people.
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Pilgrim's Food Masters UK Limited
Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 3 more are mutual people.
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Moy Park Limited
Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 3 more are mutual people.
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Pilgrim's Pride Ltd
Mr Ivan Fernandes Siqueira, Nicholas John Robinson, and 2 more are mutual people.
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Pilgrim's UK Lamb Ltd
Mr Ivan Fernandes Siqueira, Nicholas John Robinson, and 2 more are mutual people.
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Noon Products Limited
Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£68.83M
Decreased by £46.44M (-40%)
Turnover
£25.27M
Decreased by £1.45M (-5%)
Employees
327
Decreased by 22 (-6%)
Total Assets
£86.84M
Decreased by £36.5M (-30%)
Total Liabilities
-£88.75M
Decreased by £33.86M (-28%)
Net Assets
-£1.91M
Decreased by £2.64M (-362%)
Debt Ratio (%)
102%
Increased by 2.79% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Eduardo Santos Silva Details Changed
3 Days Ago on 20 Oct 2025
Mr. Ivan Fernandes Siqueira Details Changed
3 Days Ago on 20 Oct 2025
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Mr. Ivan Fernandes Siqueira Details Changed
1 Month Ago on 18 Sep 2025
Mr Eduardo Santos Silva Appointed
1 Month Ago on 10 Sep 2025
Morten Schott Knudsen Resigned
1 Month Ago on 5 Sep 2025
James Andrew Casserly Resigned
1 Month Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Mr. Ivan Fernandes Siqueira Details Changed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
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Documents
Director's details changed for Mr. Ivan Fernandes Siqueira on 20 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Eduardo Santos Silva on 20 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Eduardo Santos Silva as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Morten Schott Knudsen as a director on 5 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of James Andrew Casserly as a director on 5 September 2025
Submitted on 16 Sep 2025
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
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Repayment History
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