SHAKEN UDDER GROUP LIMITED

Key Data

Status

Active

Company No.

13784941

Incorporation date

06/12/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

09/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (40 pages)

06/01/2026

Confirmation statement made on 2025-12-05 with updates

View PDF (9 pages)

15/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

20/11/2025

Memorandum and Articles of Association

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17/11/2025

Termination of appointment of David Jaswinder Bains as a director on 2025-11-13

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17/11/2025

Termination of appointment of Andrew Thomas Howie as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Termination of appointment of David Noel Christopher Garman as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Termination of appointment of Jodie Howie as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Appointment of Mr Edward William Pink as a director on 2025-11-13

View PDF (2 pages)

17/11/2025

Appointment of Mr Robert Charles Andrew Reames as a director on 2025-11-13

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17/11/2025

Appointment of Mr Xavier Pons Pes as a director on 2025-11-13

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17/11/2025

Appointment of Mr Antonio Bernardo Ferrero Jordi as a director on 2025-11-13

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17/11/2025

Cessation of Jodie Howie as a person with significant control on 2025-11-13

View PDF (1 pages)

17/11/2025

Cessation of Andrew Thomas Howie as a person with significant control on 2025-11-13

View PDF (1 pages)

17/11/2025

Cessation of Ldc X Lp (Held by Ldc (Nominees) Limited) as a person with significant control on 2025-11-13

View PDF (1 pages)

17/11/2025

Termination of appointment of Simon Robert Peacock as a director on 2025-11-13

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17/11/2025

Notification of Idilia Foods S.L.U. as a person with significant control on 2025-11-13

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17/11/2025

Satisfaction of charge 137849410002 in full

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17/11/2025

Satisfaction of charge 137849410001 in full

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20/10/2025

Appointment of Mr David Jaswinder Bains as a director on 2025-09-18

View PDF (2 pages)

17/10/2025

Termination of appointment of Nicole Yinmun Wong as a director on 2025-09-18

View PDF (1 pages)

10/10/2025

View PDF (7 pages)

14/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

31/01/2025

Appointment of Mr Edward William Pink as a secretary on 2025-01-31

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (13 pages)

06/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-23

View PDF (8 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

09/12/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (8 pages)

08/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/06/2024

Purchase of own shares. Shares purchased into treasury:

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23/05/2024

Second filing for the appointment of Ms Nicole Wong as a director

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25/04/2024

Appointment of Mr David Noel Christopher Garman as a director on 2024-04-23

View PDF (2 pages)

18/04/2024

Termination of appointment of James Scott Lambert as a director on 2024-02-27

View PDF (1 pages)

18/04/2024

Termination of appointment of Mark Christopher Howden as a director on 2024-04-18

View PDF (1 pages)

18/04/2024

Appointment of Ms Nicole Wong as a director on 2024-04-18

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

16/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/10/2023

Termination of appointment of Andrew Sills as a director on 2023-09-27

View PDF (1 pages)

15/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

03/07/2023

Termination of appointment of David Jaswinder Bains as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Simon Robert Peacock as a director on 2023-06-30

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

14/10/2022

Current accounting period extended from 2022-03-31 to 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About SHAKEN UDDER GROUP LIMITED

SHAKEN UDDER GROUP LIMITED is an(a) Active company incorporated on 06/12/2021 with the registered office located at Heathwell Farm Simpsons Lane, Tiptree, Colchester CO5 0PP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAKEN UDDER GROUP LIMITED?

SHAKEN UDDER GROUP LIMITED is currently Active. It was registered on 06/12/2021 .

Where is SHAKEN UDDER GROUP LIMITED located?

SHAKEN UDDER GROUP LIMITED is registered at Heathwell Farm Simpsons Lane, Tiptree, Colchester CO5 0PP.

What does SHAKEN UDDER GROUP LIMITED do?

SHAKEN UDDER GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHAKEN UDDER GROUP LIMITED?

The latest filing was on 09/04/2026: Group of companies' accounts made up to 2025-12-31.