Website & contact details
- Website
Shaken Udder Limited
- Incorporated
- 15 March 2007 (19 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Xavier Pons Pes
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Heathwell Farm Simpsons LaneTiptreeColchesterCO5 0PP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Pons Pes, Xavier
Director · Appointed 13 November 2025
Spanish
Born February 1970 (56)
Pink, Edward William
Secretary · Appointed 31 January 2025
British
Born April 1986 (40)
Director · Appointed 31 January 2025
Also at Shaken Udder Group Limited · more companies
British
Born July 1979 (47)
Officer history (4 former)
13 November 2025
Appointed Pons Pes, Xavier as Director
13 November 2025
Resigned Howie, Andrew as Director
13 November 2025
Resigned Howie, Jodie as Director
31 January 2025
Appointed Pink, Edward William as Secretary
31 January 2025
31 January 2025
31 January 2025
Resigned Howie, Jodie as Secretary
27 September 2023
11 December 2021
15 March 2007
Appointed Howie, Jodie as Secretary
15 March 2007
Appointed Howie, Andrew as Director
15 March 2007
Appointed Howie, Jodie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13784941
Former controllers (2)
11 December 2021
Ceased Andrew Thomas Howie — Owns 25–50% of shares
11 December 2021
Ceased Jodie Howie — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £7,587,121
- Cash
- £1,856,359
- Profit Before Tax
- £4,321,756
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
- Return on Equity
- 46%
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £110,097 | £117,920 |
| Current Assets | £11,109,927 | £5,218,563 |
| Debtors | £8,089,203 | £2,062,042 |
| Cash | £1,856,359 | £2,965,243 |
| Creditors (< 1 year) | £3,618,703 | £746,354 |
| Net Current Assets | £7,491,224 | £4,472,209 |
| Net Assets | £7,587,121 | £4,572,129 |
| Shareholder Funds | £7,587,121 | £4,572,129 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 15 December 2025 | Current accounting period shortened | |||
| 20 November 2025 | Memorandum and Articles of Association | |||
| 17 November 2025 | Termination of appointment of a director |
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