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SHS S.B. Limited

SHS S.B. Limited is an active company incorporated on 19 July 2017 with the registered office located in Belfast, County Down. SHS S.B. Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI646980
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan27 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shs House
199 Airport Road West
Belfast
BT3 9ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in May 1966
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jul 1983
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1977
Director • British • Lives in England • Born in Jan 1980
SHS Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P. & S.C. Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Maguire & Paterson (Ni) Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Meridian Foods Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
3V Natural Foods Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Bottlegreen Holdings Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Bottle Green Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Rocks Drinks Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Super Nuva Ltd
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£991K
Increased by £991K (%)
Employees
Unreported
Same as previous period
Total Assets
£16.01M
Increased by £236K (+1%)
Total Liabilities
-£13.05M
Decreased by £656K (-5%)
Net Assets
£2.96M
Increased by £892K (+43%)
Debt Ratio (%)
82%
Decreased by 5.38% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 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
Mr Paul Matthew Gillow Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mrs Bernadette Orr Appointed
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 27/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 27 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 27/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 27/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Arthur William Richmond 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 Mrs Bernadette Orr as a secretary 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
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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