Website & contact details
- Website
Shred Station Limited
- Incorporated
- 3 September 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kristian Darren Carter
- Owned by
- Simon James Franklin
- Accounts type
- Full
- Region
- East of England
- Address
- Osborne House Wendover RoadRackheathNorwichNR13 6LH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born April 1966 (60)
British
Born August 1957 (69)
Carter, Kristian Darren
Director · Appointed 22 September 2020
British
Born March 1985 (41)
British
Born June 1985 (41)
Officer history (4 former)
29 September 2026
29 September 2026
4 February 2021
22 September 2020
Appointed Carter, Kristian Darren as Director
21 September 2020
31 July 2012
Resigned Atkins, Marc as Director
21 December 2009
21 December 2009
21 December 2009
Resigned Hewitt, Sharon Marie as Secretary
3 January 2008
Appointed Atkins, Marc as Director
3 September 2007
Appointed Hewitt, Sharon Marie as Secretary
3 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02575383
Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Former controllers (1)
21 September 2020
Group structure 11 companies
Ownership group derived from the Companies House PSC register
11:11 Capital Management Limited Owns 75–100% of shares
Asg2 Limited Owns 75–100% of shares
Bellfort Limited Owns 75–100% of shares
Lakeside Food Group Limited Owns 75–100% of shares
Muscle Foods 2026 Limited Owns 75–100% of shares
S F C Limited Owns 75–100% of shares
Shred Station Limited This company Owns 25–50% of shares
FTG Limited Owns 75–100% of shares
Simply Lunch Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,091,209
- Cash
- £22,100
- Profit Before Tax
- £549,638
- Employees
- 182
- Debt Ratio
- 77%
- Current Ratio
- 0.6x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £12,866,486 | £12,002,690 |
| Current Assets | £4,678,476 | £3,904,120 |
| Debtors | £4,269,162 | £3,667,466 |
| Cash | £22,100 | £48,873 |
| Creditors (< 1 year) | £7,987,820 | £6,806,595 |
| Creditors (> 1 year) | £4,037,612 | £4,130,324 |
| Net Current Assets | (£3,309,345) | (£2,902,475) |
| Net Assets | £4,091,209 | £3,707,470 |
| Shareholder Funds | £4,091,209 | £3,707,470 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Resolutions | |||
| 23 October 2026 | Memorandum and Articles of Association | |||
| 14 October 2026 | Change of details for a person with significant control | |||
| 12 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 12 October 2026 | Notification of a person with significant control |
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