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SHS Group Limited

SHS Group Limited is an active company incorporated on 6 April 1976 with the registered office located in Belfast, County Down. SHS Group Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
NI011256
Private limited company
Northern Ireland Company
Age
49 years
Incorporated 6 April 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec ⟶ 27 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Shs House
199 Airport Road West
Belfast
Co Antrim
BT3 9ED
Same address for the past 19 years
Telephone
02890454647
Email
Available in Endole App
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People
Officers
13
Shareholders
9
Controllers (PSC)
1
Bernadette Marie ORR
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jul 1983
Arthur William Richmond
Director • Secretary • Accountant • British • Lives in Northern Ireland • Born in May 1966
Mrs Karen Salters
Director • British • Lives in UK • Born in Nov 1970
Mr John Stewart
Director • British • Lives in UK • Born in Jul 1967
Mr Marcus Freer
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
S H S Sales & Marketing Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 2 more are mutual people.
Active
SHS Sales & Marketing (GB) Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
Active
Woodchester Enterprises Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
Active
Bottlegreen Holdings Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
Active
Bottle Green Drinks Company Limited
Paul Matthew Gillow, Arthur William Richmond, and 2 more are mutual people.
Active
Charles Gordon Associates Limited
Paul Matthew Gillow, Arthur William Richmond, and 1 more are mutual people.
Active
B.P. & S.C. Limited
Bernadette Marie ORR, Paul Matthew Gillow, and 1 more are mutual people.
Active
Maguire & Paterson (Ni) Limited
Paul Matthew Gillow, Arthur William Richmond, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Dec 2024
For period 27 Dec ⟶ 27 Dec 2024
Traded for 12 months
Cash in Bank
£15.6M
Decreased by £5.78M (-27%)
Turnover
£631.53M
Decreased by £33.28M (-5%)
Employees
1.11K
Decreased by 85 (-7%)
Total Assets
£332.42M
Increased by £6.51M (+2%)
Total Liabilities
-£171.64M
Increased by £5.11M (+3%)
Net Assets
£160.78M
Increased by £1.4M (+1%)
Debt Ratio (%)
52%
Increased by 0.54% (+1%)
See 10 Year Full Financials
Latest Activity
Mrs Bernadette Orr Appointed
17 Days Ago on 16 Oct 2025
Arthur William Richmond Resigned
17 Days Ago on 16 Oct 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Paul Matthew Gillow Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Mrs Bernadette Orr Appointed
1 Year 5 Months Ago on 21 May 2024
Damian Mccarney Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Marcus Freer Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Arthur William Richmond as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Bernadette Orr as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 27 December 2024
Submitted on 15 Sep 2025
Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 8 Jan 2025
Group of companies' accounts made up to 29 December 2023
Submitted on 7 Oct 2024
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
Submitted on 21 Jun 2024
Appointment of Mr Marcus Freer as a director on 1 September 2023
Submitted on 17 May 2024
Termination of appointment of Damian Mccarney as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 18 Jan 2024
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Repayment History
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