Shavings Innovations Ltd

Active09074989 Private limited company
Incorporated
6 June 2014 (12 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Rachel Ann Wigley
Owned by
Simon John Wigley
Rachel Ann Wigley
Accounts type
Micro entity
Region
South East
Address
23 Woodsgate Way
Pembury
Tunbridge Wells
TN2 4NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born July 1972 (54)
Wigley, Rachel Ann
Director · Appointed 6 June 2014
British
Born June 1972 (54)
Officer history (1 former)
1 December 2016
Appointed Wigley, Simon John as Director
5 November 2014
Resigned Wigley, Simon John as Director
6 June 2014
Appointed Wigley, Rachel Ann as Director
6 June 2014
Appointed Wigley, Simon John as Director

Ownership 2 active

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

Individual · Notified 23 June 2020
Owns 25–50% of shares
British
Born July 1972 (54)
Rachel Ann Wigley
Individual · Notified 12 July 2017
Owns 25–50% of shares
British
Born June 1972 (54)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shavings Innovations Ltd This company
Passion AG Holdings Ltd Owns 75–100% of shares
Passion AG Global Ltd Owns 75–100% of shares
Passion AG Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,797
Employees
13
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£28,842) (£56,541) (£45,451) (£104,654) £11,797
Balance sheet detail
20252024202320222021
Fixed Assets£41,584£4,209£8,409£13,149£15,611
Current Assets£504,592£161,681£68,521£364,788£228,969
Creditors (< 1 year)£518,704£286,127£126,844£389,725£221,011
Creditors (> 1 year)£19,812£25,918£32,161£53,602£52,153
Net Current Assets(£8,758)(£86,187)(£19,439)(£15,494)£8,279
Net Assets£11,797(£104,654)(£45,451)(£56,541)(£28,842)
Shareholder Funds£11,797(£104,654)(£45,451)(£56,541)(£28,842)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates26 May 2026
13 March 2026Change of details for a person with significant control
17 February 2026Micro company accounts31 December 2025
22 September 2025Micro company accounts31 December 2024
25 June 2025Confirmation statement with updates26 May 2025
Show all recent filings

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