Shire Baked Potatoes Limited

Active04781100 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Processing and preserving of potatoes (10310)
Owned by
Gavin Stuart Hamilton
Blair William Hamilton
Accounts type
Micro entity
Region
East Midlands
Address
Sunbeam Works
Eve Street
Louth
LN11 0JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2007
British
Born October 1951 (75)
Secretary · Appointed 26 February 2004
British
Director · Appointed 26 February 2004
British
Born February 1953 (73)
Officer history (2 former)
31 March 2007
Appointed Hamilton, Blair William as Director
26 February 2004
Appointed Hamilton, Blair William as Secretary
26 February 2004
Appointed Hamilton, Gavin Stuart as Director
20 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 May 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 May 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born February 1953 (73)
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born October 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£42,677
Employees
5
Debt Ratio
70%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £12,936 £27,242 £13,456 £22,504 £26,808 £42,677
Balance sheet detail
202520242023202220212020
Fixed Assets£1,593£3,295£4,997£6,999£1,032£1,180
Current Assets£139,334£133,418£117,111£107,127£107,641£60,900
Creditors (< 1 year)£91,093£65,539£30,881£47,719
Creditors (> 1 year)£14,287£32,831£48,250
Net Current Assets£55,165£43,700£43,310£41,588£76,760£14,056
Net Assets£42,677£26,808£22,504£13,456£27,242£12,936
Shareholder Funds£42,677£26,808£22,504£13,456£27,242£12,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates29 May 2026
19 December 2025Micro company accounts31 March 2025
6 June 2025Confirmation statement with no updates29 May 2025
18 December 2024Micro company accounts31 March 2024
12 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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