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SHG (Ni) Limited

SHG (Ni) Limited is an active company incorporated on 26 June 2007 with the registered office located in Belfast, County Down. SHG (Ni) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI065419
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 November 2024 (1 year ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (13 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 1 Suite 1
Fortwilliam House Edgewater Road
Belfast
Antrim
BT3 9JQ
Northern Ireland
Address changed on 25 Nov 2024 (11 months ago)
Previous address was 35a Mallusk Enterprise Park Newtownabbey BT36 4GN Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Northern Ireland • Born in Sep 1997
PSC • Director • British • Lives in Northern Ireland • Born in Sep 1962
Director • British • Lives in Northern Ireland • Born in Jun 1970
Director • British • Lives in Northern Ireland • Born in Sep 2001
Director • Irish • Lives in Northern Ireland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SHG Ecc Lisburn C.I.C
Bronagh Creery is a mutual person.
Active
SHG Ecc Holywood C.I.C
Bronagh Creery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£262.47K
Decreased by £7.28K (-3%)
Turnover
Unreported
Same as previous period
Employees
96
Decreased by 3 (-3%)
Total Assets
£401.86K
Increased by £2.72K (+1%)
Total Liabilities
-£262.7K
Increased by £82.39K (+46%)
Net Assets
£139.16K
Decreased by £79.67K (-36%)
Debt Ratio (%)
65%
Increased by 20.2% (+45%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Nikolai Koplewsky (PSC) Appointed
11 Months Ago on 1 Dec 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Oct 2023
Mrs Bronagh Creery Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr Nikolai Koplewsky Appointed
5 Years Ago on 16 Jan 2020
Mr Nikolai Koplewsky Details Changed
5 Years Ago on 16 Jan 2020
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Notification of Nikolai Koplewsky as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 4 Dec 2024
Registered office address changed from 35a Mallusk Enterprise Park Newtownabbey BT36 4GN Northern Ireland to Suite 1 Suite 1 Fortwilliam House Edgewater Road Belfast Antrim BT3 9JQ on 25 November 2024
Submitted on 25 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Appointment of Mrs Bronagh Creery as a director on 1 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Registered office address changed from 1a Largy Road Crumlin BT29 4AH Northern Ireland to 35a Mallusk Enterprise Park Newtownabbey BT36 4GN on 12 October 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Nikolai Koplewsky on 16 January 2020
Submitted on 22 May 2023
Appointment of Mr Nikolai Koplewsky as a director on 16 January 2020
Submitted on 22 May 2023
Repayment History
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