Website & contact details
- Group website
- The site of this company’s group or brand.
Shire Foods of Warwick Limited
- Incorporated
- 25 March 2009 (17 years)
- Previously known as
- Shire Foods Limited (until 7 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Tachbrook RoadLeamington SpaCV31 3SF
Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2011
British
Born February 1961 (65)
Secretary · Appointed 25 March 2009
British
Officer history (1 former)
2 September 2011
2 September 2011
25 March 2009
25 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00980392
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Indulgence Foods Limited Has significant influence or control
Indulgence Patisserie Limited Has significant influence or control
Naughty Vegan Limited Owns 75–100% of shares
NMT Group Limited Has significant influence or control
Shire Foods Limited Has significant influence or control
Balti Pies Limited Owns 75–100% of shares
Famous Pies Limited Owns 75–100% of shares
Pizza Pod Limited Owns 75–100% of shares
Shire Famous Pies Limited Owns 75–100% of shares
Shire Foods of Warwick Limited This company Owns 75–100% of shares
Shire Pies Limited Owns 75–100% of shares
Volvere Central Services Limited Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 May 2026 | ||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 22 July 2025 | Micro company accounts | 31 May 2025 | ||
| 25 March 2025 | Confirmation statement with updates | 25 March 2025 | ||
| 27 August 2024 | Micro company accounts | 31 May 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →