SHAWBROOK GROUP PLC

Key Data

Status

Active

Company No.

07240248

Incorporation date

30/04/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/02/2023)

11/05/2026

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

View PDF (292 pages)

05/11/2025

Memorandum and Articles of Association

View PDF (59 pages)

05/11/2025

Resolutions

View PDF (4 pages)

04/11/2025

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

04/11/2025

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

04/11/2025

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-11-04

View PDF (3 pages)

27/10/2025

Resolutions

View PDF (1 pages)

27/10/2025

Sub-division of shares on 2025-10-20

View PDF (4 pages)

13/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

29/05/2025

Resolutions

View PDF (1 pages)

03/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (252 pages)

01/04/2025

Termination of appointment of Paul Joseph Lawrence as a director on 2025-03-31

View PDF (1 pages)

01/07/2024

Appointment of Mr Derek James Weir as a director on 2024-07-01

View PDF (2 pages)

15/06/2024

Resolutions

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

08/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (259 pages)

19/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (231 pages)

13/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

05/02/2023

Appointment of Mr Andrew James Nicholson as a secretary on 2023-01-24

View PDF (2 pages)

02/02/2023

Termination of appointment of Daniel James Rushbrook as a secretary on 2023-01-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHAWBROOK GROUP PLC

SHAWBROOK GROUP PLC is an(a) Active company incorporated on 30/04/2010 with the registered office located at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE. There are currently 11 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 SHAWBROOK GROUP PLC?

SHAWBROOK GROUP PLC is currently Active. It was registered on 30/04/2010 .

Where is SHAWBROOK GROUP PLC located?

SHAWBROOK GROUP PLC is registered at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE.

What does SHAWBROOK GROUP PLC do?

SHAWBROOK GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SHAWBROOK GROUP PLC?

The latest filing was on 11/05/2026: Group of companies' accounts made up to 2025-12-31.