Shire Foods East Anglia Limited

07346387

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

River Court Horse Fair Close, St. Johns Business Estate, Downham Market, PE38 0QR

Incorporated 16/08/2010

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Patrick Gould

director · Since 16/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Nadine Gould

director · Since 10/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 39

Patrick Gould

director · Since 16/08/2010

British · United Kingdom · Age 66

Nadine Gould

director · Since 10/05/2017

British · England · Age 39

Former

Nikita Mezanov

director · Resigned 11/05/2020

Persons with Significant Control

Mr Patrick Gould

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

British · United Kingdom · Age 66

River Court, Horse Fair Close, Downham Market, PE38 0QR

Notified 06/04/2016

Shire Fine Foods Holdings Limited

75–100% shares

Appoint directors

River Court, Horse Fair Close, Downham Market, PE38 0QR

Reg: 14687983 · England And Wales · Limited Company

Notified 03/04/2023

Charges0 outstanding

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/06/2018Registered 11/06/2018Satisfied 23/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2013Registered 15/05/2013Satisfied 23/11/2022

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → River Court Horse Fair Close

2026-06-29

RIVER COURT HORSE FAIR CLOSE

post town → Downham Market

2026-06-29

DOWNHAM MARKET