CompanyTrack
S

SHAKEN UDDER GROUP LIMITED

Active Colchester

Activities of other holding companies n.e.c.

20 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
S

SHAKEN UDDER GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2021 Active Colchester, United Kingdom 20 employees shakenudder.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted
Net assets £14.20M
Total assets £32.72M
Total Liabilities £18.52M
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP United Kingdom

Office ()

Tiptree, Essex, United Kingdom, Europe

Credit Report

Discover SHAKEN UDDER GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£3.44M

Net Assets

£14.20M

Total Liabilities

£18.52M

Turnover

£22.57M

Employees

20

Debt Ratio

57%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 Allotments 516,887 Shares £18.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20242,741£7k£2.6
18 Oct 20241,299£3k£2.6
18 Oct 20246,352£0£0
11 Dec 20217,793£8k£1
11 Dec 2021264,934£17.97m£67.835

Officers

Officers

6 active 5 resigned
Status
Andrew Thomas HowieDirectorBritishEngland476 Dec 2021Active
David Jaswinder BainsDirectorBritishEngland4318 Sept 2025Active
David Noel Christopher GarmanDirectorBritishEngland7423 Apr 2024Active
Edward William PinkSecretaryUnknownUnknown31 Jan 2025Active
Jodie HowieDirectorBritishEngland456 Dec 2021Active
Simon Robert PeacockDirectorBritishEngland4930 Jun 2023Active

Shareholders

Shareholders (16)

Robert Reames
0.7%
10,39014 Jan 2025
Louise Atkinson
0.1%
1,29914 Jan 2025
Shaken Udder Group Limited
0.0%
014 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jodie Howie

British

Active
Notified 6 Dec 2021
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ldc X Lp (held By Ldc (nominees) Limited)

United Kingdom

Active
Notified 11 Dec 2021
Nature of Control
  • Voting Rights 25 To 50 Percent

Andrew Thomas Howie

British

Active
Notified 6 Dec 2021
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LDC X LP united kingdom
SHAKEN UDDER GROUP LIMITED Current Company
SHAKEN UDDER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2026-03-31View(1 page)
20 Nov 2025IncorporationMemorandum ArticlesView(40 pages)
17 Nov 2025OfficersTermination of Jodie Howie as director on 2025-11-13View(1 page)
17 Nov 2025Persons With Significant ControlCessation of Andrew Thomas Howie as a person with significant control on 2025-11-13View(1 page)
17 Nov 2025OfficersAppointment of Mr Antonio Bernardo Ferrero Jordi as director on 2025-11-13View(2 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2026-03-31

20 Nov 2025 Incorporation

Memorandum Articles

17 Nov 2025 Officers

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

17 Nov 2025 Persons With Significant Control

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

17 Nov 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2026-03-31

2 months ago on 15 Dec 2025

Memorandum Articles

2 months ago on 20 Nov 2025

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

3 months ago on 17 Nov 2025

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

3 months ago on 17 Nov 2025

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

3 months ago on 17 Nov 2025