LOTTIE SHAW'S LIMITED

Active United Kingdom

Manufacture of bread; manufacture of fresh pastry goods and cakes

24 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of bread; manufacture of fresh pastry goods and cakes
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LOTTIE SHAW'S LIMITED

Manufacture of bread; manufacture of fresh pastry goods and cakes

Founded 26 Nov 1993 Active United Kingdom 24 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous Company Names

LEADINGFORCE LIMITED 26 Nov 1993 — 16 May 2024
Accounts Submitted 7 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 May 2026 Next due 5 Jun 2027 12 months remaining
Net assets £1M £51K 2025 year on year
Total assets £2M £193K 2025 year on year
Total Liabilities £625K £244K 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LOTTIE SHAW'S LIMITED (02875578), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 26 Nov 1993. Manufacture of bread; manufacture of fresh pastry goods and cakes. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 27 Apr → 26 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£768.00k

Decreased by £78.72k (-9%)

Net Assets

£1.45M

Decreased by £51.17k (-3%)

Total Liabilities

£625.00k

Increased by £243.92k (+64%)

Turnover

N/A

Employees

24

Decreased by 11 (-31%)

Debt Ratio

30%

Increased by 10 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
26 Apr Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jo-anne Claire CoombesDirectorBritishEngland5619 Apr 2024Active
Wright, HelenaDirectorBritishEngland371 Jun 2024Active

Shareholders

Shareholders (3)

William Jackson Food Group Limited
100.0%
1,000
Charlotte Shaw
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Michael Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 19 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Charlotte Louise Shaw

British

Active
Notified 20 Feb 2019
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

LOTTIE SHAW'S LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Thornhill Beck Lane, Brighouse CALDERDALE
Leasehold-11 Sept 2017
Unit 1, Thornhill Beck Lane, Brighouse
Leasehold
Added 11 Sept 2017
District CALDERDALE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
7 Jan 2026OfficersAppointment of Mr Richard Charlesworth as director on 7 Jan 2026
7 Jan 2026OfficersTermination of Jo-Anne Claire Coombes as director on 7 Jan 2026
7 Jan 2026AccountsAnnual accounts made up to 26 Apr 2025
7 Jan 2026OfficersTermination of Richard Simon Clarke as director on 7 Jan 2026
26 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

7 Jan 2026 Officers

Appointment of Mr Richard Charlesworth as director on 7 Jan 2026

7 Jan 2026 Officers

Termination of Jo-Anne Claire Coombes as director on 7 Jan 2026

7 Jan 2026 Accounts

Annual accounts made up to 26 Apr 2025

7 Jan 2026 Officers

Termination of Richard Simon Clarke as director on 7 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 weeks ago on 26 May 2026

Appointment of Mr Richard Charlesworth as director on 7 Jan 2026

4 months ago on 7 Jan 2026

Termination of Jo-Anne Claire Coombes as director on 7 Jan 2026

4 months ago on 7 Jan 2026

Annual accounts made up to 26 Apr 2025

4 months ago on 7 Jan 2026

Termination of Richard Simon Clarke as director on 7 Jan 2026

4 months ago on 7 Jan 2026