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SHS Sales & Marketing (GB) Limited

SHS Sales & Marketing (GB) Limited is an active company incorporated on 19 April 1983 with the registered office located in Belfast, County Down. SHS Sales & Marketing (GB) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
NI016607
Private limited company
Northern Ireland Company
Age
42 years
Incorporated 19 April 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1980
Director • Secretary • British • Lives in Northern Ireland • Born in May 1966
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jul 1983
Director • British • Lives in Northern Ireland • Born in Mar 1948
Director • British • Lives in Northern Ireland • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
S H S Sales & Marketing Limited
Paul Matthew Gillow, Arthur William Richmond, and 3 more are mutual people.
Active
SHS Group Limited
Arthur William Richmond, Joseph Sloan, and 2 more are mutual people.
Active
Merrydown Plc
Paul Matthew Gillow, Bernadette Marie ORR, and 1 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
Paul Matthew Gillow, Arthur William Richmond, and 1 more are mutual people.
Active
Maguire & Paterson (Ni) Limited
Paul Matthew Gillow, Arthur William Richmond, and 1 more are mutual people.
Active
The British Pepper & Spice Company Limited
Paul Matthew Gillow, Arthur William Richmond, and 1 more are mutual people.
Active
Woodchester Enterprises Limited
Arthur William Richmond, Bernadette Marie ORR, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £3.92M (-59%)
Turnover
£343.27M
Decreased by £15.09M (-4%)
Employees
93
Decreased by 4 (-4%)
Total Assets
£115.66M
Increased by £5.59M (+5%)
Total Liabilities
-£100.25M
Increased by £6.05M (+6%)
Net Assets
£15.41M
Decreased by £466K (-3%)
Debt Ratio (%)
87%
Increased by 1.1% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Joseph Sloan Resigned
2 Months Ago on 4 Sep 2025
Mrs Bernadette Orr Appointed
6 Months Ago on 1 May 2025
Arthur William Richmond Resigned
6 Months Ago on 1 May 2025
Arthur William Richmond Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Paul Matthew Gillow Appointed
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 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
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Documents
Termination of appointment of Joseph Sloan as a director on 4 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 29 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Arthur William Richmond as a secretary on 1 May 2025
Submitted on 7 May 2025
Appointment of Mrs Bernadette Orr as a secretary on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Arthur William Richmond as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 29 December 2023
Submitted on 4 Oct 2024
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
Submitted on 21 Jun 2024
Termination of appointment of Damian Mccarney as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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