Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Shaken Udder Group Limited
- Incorporated
- 6 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Antonio Bernardo Ferrero JordiXavier Pons Pes
- Owned by
- Idilia Foods S.L.U.
- Accounts type
- Group
- Region
- East of England
- Address
- Heathwell Farm Simpsons LaneTiptreeColchesterCO5 0PP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Ferrero Jordi, Antonio Bernardo
Director · Appointed 13 November 2025
Spanish
Born February 1957 (69)
British
Born April 1986 (40)
Pons Pes, Xavier
Director · Appointed 13 November 2025
Spanish
Born February 1970 (56)
Director · Appointed 13 November 2025
Also at Shaken Udder Limited · more companies
British
Born July 1979 (47)
Pink, Edward William
Secretary · Appointed 31 January 2025
Officer history (10 former)
13 November 2025
13 November 2025
13 November 2025
Appointed Pons Pes, Xavier as Director
13 November 2025
13 November 2025
13 November 2025
Appointed Ferrero Jordi, Antonio Bernardo as Director
13 November 2025
13 November 2025
13 November 2025
18 September 2025
18 September 2025
31 January 2025
Appointed Pink, Edward William as Secretary
23 April 2024
18 April 2024
18 April 2024
27 February 2024
27 September 2023
30 June 2023
30 June 2023
11 December 2021
11 December 2021
11 December 2021
11 December 2021
6 December 2021
6 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Idilia Foods S.L.U.
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Company
Reg. no. B-08100380
Holdings 1
Companies where Shaken Udder Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 November 2025
Ceased LDC X LP (Held by LDC (Nominees) Limited) — Holds 25–50% of voting rights
13 November 2025
13 November 2025
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £1,834,737
- Cash
- £59,225
- Profit
- £1,183,426
- Debt Ratio
- 89%
- Current Ratio
- 0.0x
- Return on Equity
- 65%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £15,938,697 |
| Current Assets | £101,193 |
| Debtors | £41,968 |
| Cash | £59,225 |
| Creditors (< 1 year) | £3,256,365 |
| Net Current Assets | (£3,155,172) |
| Net Assets | £1,834,737 |
| Shareholder Funds | £1,834,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 5 December 2025 | ||
| 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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