LOTTIE SHAW'S LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
Accounts type
Total Exemption Full

Company activity

Every document filed at Companies House for this company.

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  1. 18/06/2026

    Termination of appointment of Helena Wright as a director on 2026-06-01

    View PDF (1 pages)
  2. 18/06/2026

    Termination of appointment of Adrian James Hipkiss as a director on 2026-06-01

    View PDF (1 pages)
  3. 18/06/2026

    Termination of appointment of Richard Charlesworth as a director on 2026-06-01

    View PDF (1 pages)
  4. 26/05/2026

    Confirmation statement made on 2026-05-22 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
26/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

05/06/2027Filing deadline

Next statement date
22/05/2027
Last statement dated
22/05/2026

See the full filing history

Financial performance

The latest figures LOTTIE SHAW'S LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.51M2024
15.45%vs 2023

2023: £1.30M

Total Assets

£1.89M2024
11.14%vs 2023

2023: £1.70M

Cash in Bank

£846.72K2024
36.60%vs 2023

2023: £619.87K

Employees

352024
-2vs 2023

2023: 37

Of the 3 measures with an earlier filing to compare against, 3 rose. Cash in bank moved furthest, up 36.60% on 2023. See the full financial analysis for LOTTIE SHAW'S LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

362021
362022
372023
352024
YearEmployeesChange
202435-2
202337+1
2022360
202136–

Reported employee count decreased from 36 in 2021 to 35 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

22

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director26/11/1993–10/12/199312591
Corporate Director19/04/2024–Present9
Director19/04/2024–07/01/20266
Director19/04/2024–07/01/20261
Director10/12/1993–17/03/20002
Nominee Secretary26/11/1993–10/12/199312476
Secretary19/07/2024–31/01/20250
Secretary31/01/2025–Present0
Director20/02/2019–19/04/20241
Director01/12/2003–19/04/20241
Director02/06/2025–01/06/20261
Director01/06/2026–Present16
Director07/01/2026–01/06/20264
Director01/06/2024–07/01/20261
Director19/04/2024–25/04/20251
Director17/12/1993–01/12/20033
Secretary20/12/1993–19/04/20240
Director14/12/1993–04/12/19950
Director01/06/2026–Present1
Director19/04/2024–22/08/20250
Secretary19/04/2024–19/07/20240
Director01/06/2024–01/06/20261

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
19/04/2024–Present1
20/02/2019–Present1
20/02/2019–19/04/20241
06/04/2016–Present1
06/04/2016–19/04/20241

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
4
Since 26/05/2026
Last 12 months
4
Most recent filing
18/06/2026
3 months ago

What changed in the last year

  • Officer changes (3)Latest 18/06/2026
  • Confirmation statementLatest 26/05/2026

Filing timeline

  1. 18/06/2026

    Termination of appointment of Helena Wright as a director on 2026-06-01

    View PDF (1 pages)
  2. 18/06/2026

    Termination of appointment of Adrian James Hipkiss as a director on 2026-06-01

    View PDF (1 pages)
  3. 18/06/2026

    Termination of appointment of Richard Charlesworth as a director on 2026-06-01

    View PDF (1 pages)
  4. 26/05/2026

    Confirmation statement made on 2026-05-22 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

80 UK companies are similar to LOTTIE SHAW'S LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of bread; manufacture of fresh pastry goods and cakes) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

80 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of bread; manufacture of fresh pastry goods and cakes.Browse the listing

About LOTTIE SHAW'S LIMITED

A short description of the company, written from its Companies House record.

LOTTIE SHAW'S LIMITED is a private limited company registered in the United Kingdom, based in The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ. Companies House classifies its business as Manufacture of bread; manufacture of fresh pastry goods and cakes. It has been on the register for 32 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.51M and 35 employees.

LOTTIE SHAW'S LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LOTTIE SHAW'S LIMITED under one registered business activity: Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007).

LOTTIE SHAW'S LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/1993.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.51M, total assets of £1.89M and cash in bank of £846.72K.

The most recent document on the record is dated 18/06/2026: Termination of appointment of Helena Wright as a director on 2026-06-01, 3 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 05/06/2027.

Companies House lists 22 officers (4 currently in post) and 5 people with significant control (3 current).