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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
Due Soon
Dated 6 January 2025 (12 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (15 days 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 (8 months remaining)
Learn more about SHS Group Limited
Contact
Address
Shs House
199 Airport Road West
Belfast
Co Antrim
BT3 9ED
Same address for the past 20 years
Telephone
02890454647
Email
Available in Endole App
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People
Officers
9
Shareholders
9
Controllers (PSC)
1
Bernadette Marie ORR
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jul 1983
Marcus Freer
Director • British • Lives in England • Born in Mar 1971
Arthur William Richmond
Director • Accountant • British
David Sloan
Director • British • Lives in UK • Born in Jun 1981
Keith Salters
Director • British • Lives in Northern Ireland • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bottlegreen Holdings Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 2 more are mutual people.
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Bottle Green Drinks Company Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 2 more are mutual people.
Active
B.P. & S.C. Limited
Bernadette Marie ORR, Arthur William Richmond, and 1 more are mutual people.
Active
Maguire & Paterson (Ni) Limited
Bernadette Marie ORR, Arthur William Richmond, and 1 more are mutual people.
Active
Woodchester Enterprises Limited
Bernadette Marie ORR, Karen Salters, and 1 more are mutual people.
Active
B.P.S. Holdings Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
Bottle Green Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
Rocks Drinks Limited
Paul Matthew Gillow, Bernadette Marie ORR, 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
Brenda Ann Salters Resigned
1 Month Ago on 12 Nov 2025
Joseph Sloan Resigned
1 Month Ago on 12 Nov 2025
Elizabeth Sloan Resigned
1 Month Ago on 12 Nov 2025
Mrs Bernadette Orr Appointed
2 Months Ago on 16 Oct 2025
Arthur William Richmond Resigned
2 Months Ago on 16 Oct 2025
Group Accounts Submitted
3 Months Ago on 15 Sep 2025
Mr Paul Matthew Gillow Appointed
11 Months Ago on 13 Jan 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Mrs Bernadette Orr Appointed
1 Year 7 Months Ago on 21 May 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 24 Nov 2025
Sub-division of shares on 20 November 2025
Submitted on 24 Nov 2025
Change of share class name or designation
Submitted on 24 Nov 2025
Termination of appointment of Brenda Ann Salters as a director on 12 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Elizabeth Sloan as a director on 12 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Joseph Sloan as a director on 12 November 2025
Submitted on 17 Nov 2025
Appointment of Mrs Bernadette Orr as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Arthur William Richmond as a secretary on 16 October 2025
Submitted on 17 Oct 2025
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Repayment History
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