SHIRE FOODS LIMITED

Active Warwickshire

Manufacture of other food products n.e.c.

283 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.
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SHIRE FOODS LIMITED

Manufacture of other food products n.e.c.

Founded 22 May 1970 Active Warwickshire, United Kingdom 283 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.

Previous Company Names

SHIRE FOODS OF WARWICK LIMITED 22 May 1970 — 7 Apr 2009
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Oct 2025 Next due 27 Oct 2026 4 months remaining
Net assets £19M £4M 2024 year on year
Total assets £28M £6M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 18
4 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Tachbrook Road Leamington Spa Warwickshire CV31 3SF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHIRE FOODS LIMITED (00980392), an active supply chain, manufacturing and commerce models company based in Warwickshire, United Kingdom. Incorporated 22 May 1970. Manufacture of other food products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.71M

Increased by £4.11M (+682%)

Net Assets

£19.13M

Increased by £4.49M (+31%)

Total Liabilities

£8.49M

Increased by £1.08M (+15%)

Turnover

£49.04M

Increased by £6.08M (+14%)

Employees

283

Increased by 29 (+11%)

Debt Ratio

31%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,827,953 Shares £146532.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20113,827,953£146532.24m£38k

Officers

Officers

1 active 2 resigned
Status
Michael Andrew TzirkiDirectorBritishEngland6512 Jan 1994Active

Shareholders

Shareholders (16)

Volvere Plc
56.4%
3,827,953
Volvere Plc
56.4%
3,827,953

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Volvere Plc

United Kingdom

Active
Notified 10 Oct 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

VOLVERE PLC united kingdom
SHIRE FOODS LIMITED Current Company
FAMOUS PIES LIMITED united kingdom
BALTI PIES LIMITED united kingdom
PIZZA POD LIMITED united kingdom
SHIRE PIES LIMITED united kingdom

Charges

Charges

4 outstanding 14 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Shire Foods Limited, Tachbrook Road, Leamington Spa (CV31 3SF) WARWICK
Freehold-1 Jul 2004
Shire Foods Limited, Tachbrook Road, Leamington Spa (CV31 3SF)
Freehold
Added 1 Jul 2004
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 13 Oct 2024 with no updates
28 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Nov 2023AccountsAnnual accounts made up to 31 Dec 2022
16 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 13 Oct 2024 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Nov 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 13 Oct 2025 with updates

7 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Aug 2025

Confirmation statement made on 13 Oct 2024 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Sept 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 2 Nov 2023