SHAKEN UDDER LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£8M
Equity attributable
Employees
21
Average over period
Profit before tax
£4M
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £28,789,512 | £27,146,618 | |
| Operating profit | — | £4,104,506 | £4,275,349 | |
| Profit before tax | — | £4,203,243 | £4,321,756 | |
| Net profit | — | £3,405,523 | £3,496,418 | |
| Cash | — | £3,295,148 | £1,856,359 | |
| Total assets less current liabilities | — | £8,104,903 | £7,601,321 | |
| Net assets | — | £8,090,703 | £7,587,121 | |
| Equity | £6,837,213 | £8,090,703 | £7,587,121 | |
| Average employees | — | 20 | 21 | |
| Wages | — | £620,831 | £640,396 | |
| Directors' remuneration | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2025 → FY2025 · period ending 2025-12-31 vs 2025-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 14.3% | 15.7% | |
| Net margin | — | 11.8% | 12.9% | |
| Return on capital employed | — | 50.6% | 56.2% | |
| Gearing (liabilities / total assets) | — | 40.9% | 32.4% | |
| Current ratio | — | 2.43x | 3.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Overall, despite some uncertainty in the economy and potential market risks in global supply chains, management are forecasting to trade profitably for the foreseeable future. The business is built on strong, long-standing relationships with key customers and suppliers. Management are continually reviewing and managing the risks and believe that the going concern status is deemed appropriate.”
Significant events
- “During the period, Shaken Udder Group Limited, the parent company of Shaken Udder Limited, was wholly acquired by Idilia Foods SLU, the Spanish family-owned food company. This transaction saw the exit from the business of the founders of Shaken Udder Limited and LDC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINK, Edward William | Secretary | 2025-01-31 | — | — |
| PINK, Edward William | Director | 2025-01-31 | Apr 1986 | British |
| PONS PES, Xavier | Director | 2025-11-13 | Feb 1970 | Spanish |
| REAMES, Robert Charles Andrew | Director | 2025-01-31 | Jul 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWIE, Jodie | Secretary | 2007-03-15 | 2025-01-31 |
| HOWIE, Andrew | Director | 2007-03-15 | 2025-11-13 |
| HOWIE, Jodie | Director | 2007-03-15 | 2025-11-13 |
| SILLS, Andrew | Director | 2021-12-11 | 2023-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaken Udder Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-11 | Active |
| Mr Andrew Thomas Howie | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-12-11 |
| Mrs Jodie Howie | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-12-11 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-20 | MA | incorporation | Memorandum articles | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2025-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.