SHS GROUP LIMITED

NI011256
Active Belfast

Activities of head offices

1,114 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
S

SHS GROUP LIMITED

NI011256

Activities of head offices

Founded 6 Apr 1976 Active Belfast, United Kingdom 1,114 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices

Previous Company Names

S.H.S. DISTRIBUTORS LIMITED 6 Apr 1976 — 1 Jan 2000
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jan 2026 Next due 20 Jan 2027 7 months remaining
Net assets £161M £1M 2024 year on year
Total assets £332M £7M 2024 year on year
Total Liabilities £172M £5M 2024 year on year
Charges 18
2 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Shs House 199 Airport Road West Belfast Co Antrim BT3 9ED

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHS GROUP LIMITED (NI011256), an active supply chain, manufacturing and commerce models company based in Belfast, United Kingdom. Incorporated 6 Apr 1976. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 28 Dec → 27 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.60M

Decreased by £5.78M (-27%)

Net Assets

£160.78M

Increased by £1.40M (+1%)

Total Liabilities

£171.64M

Increased by £5.11M (+3%)

Turnover

£631.53M

Decreased by £33.28M (-5%)

Employees

1114

Decreased by 85 (-7%)

Debt Ratio

52%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
27 Dec Year End
2023
29 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John StewartDirectorBritishUnited Kingdom5824 Mar 2022Active
Paul Matthew GillowDirectorBritishUnited Kingdom4613 Jan 2025Active

Shareholders

Shareholders (26)

Bam Salters Settlement 2025 No 2
8.8%
43,750
Bam Salters Settlement 2025 No 1
8.8%
43,750

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

SHS GROUP LIMITED Current Company
SHS S.B. LIMITED united kingdom
MERRYDOWN PLC united kingdom
SHS DRINKS LIMITED united kingdom
FARMLEA FOODS LTD united kingdom

Charges

Charges

2 outstanding 16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with updates
15 Jan 2026OfficersChange to director Mr John Stewart on 15 Jan 2026
15 Jan 2026OfficersChange to director Mrs Karen Salters on 15 Jan 2026
15 Jan 2026OfficersChange to director Mr Marcus Freer on 15 Jan 2026
15 Jan 2026OfficersChange to director Mr Keith Salters on 15 Jan 2026
20 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with updates

15 Jan 2026 Officers

Change to director Mr John Stewart on 15 Jan 2026

15 Jan 2026 Officers

Change to director Mrs Karen Salters on 15 Jan 2026

15 Jan 2026 Officers

Change to director Mr Marcus Freer on 15 Jan 2026

15 Jan 2026 Officers

Change to director Mr Keith Salters on 15 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with updates

4 months ago on 20 Jan 2026

Change to director Mr John Stewart on 15 Jan 2026

5 months ago on 15 Jan 2026

Change to director Mrs Karen Salters on 15 Jan 2026

5 months ago on 15 Jan 2026

Change to director Mr Marcus Freer on 15 Jan 2026

5 months ago on 15 Jan 2026

Change to director Mr Keith Salters on 15 Jan 2026

5 months ago on 15 Jan 2026