Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Lottie Shaw's Limited
- Incorporated
- 26 November 1993 (32 years)
- Previously known as
- Leadingforce Limited (until 16 May 2024)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Riverside BuildingLivingstone RoadHessleHU13 0DZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1977 (49)
Director · Appointed 1 June 2026
British
Born August 1970 (56)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Corporate Director · Appointed 19 April 2024
Officer history (18 former)
1 June 2026
1 June 2026
1 June 2026
1 June 2026
1 June 2026
7 January 2026
7 January 2026
7 January 2026
7 January 2026
22 August 2025
2 June 2025
25 April 2025
31 January 2025
Resigned Green, Andrew John as Secretary
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie as Secretary
1 June 2024
1 June 2024
19 April 2024
19 April 2024
Resigned Shaw, Ian Michael as Director
19 April 2024
19 April 2024
Appointed Denyer, Katie as Secretary
19 April 2024
19 April 2024
19 April 2024
19 April 2024
Resigned Shaw, Charlotte Louise as Director
19 April 2024
20 February 2019
Appointed Shaw, Charlotte Louise as Director
1 December 2003
Appointed Shaw, Ian Michael as Director
1 December 2003
Resigned Harrison, Richard Stuart as Director
17 March 2000
4 December 1995
Resigned Bradbury, Stephen as Director
20 December 1993
17 December 1993
Appointed Harrison, Richard Stuart as Director
14 December 1993
Appointed Bradbury, Stephen as Director
10 December 1993
10 December 1993
10 December 1993
26 November 1993
26 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03974470
Former controllers (2)
19 April 2024
Ceased Charlotte Louise Shaw — Owns 25–50% of shares
19 April 2024
Ceased Ian Michael Shaw — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
William Jackson Bakery (Export) Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited This company Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson & Son Recreation Club Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 26 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,505,169
- Cash
- £846,718
- Employees
- 35
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £453,375 | £535,777 | |
| Current Assets | £1,432,876 | £1,160,886 | £917,152 |
| Debtors | £180,067 | £176,199 | £298,617 |
| Cash | £846,718 | £619,862 | £335,321 |
| Creditors (< 1 year) | £258,351 | £239,661 | £256,128 |
| Creditors (> 1 year) | £18,320 | £23,570 | £26,124 |
| Net Assets | £1,505,169 | £1,303,742 | £1,093,860 |
| Shareholder Funds | £1,505,169 | £1,303,742 | £1,093,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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