Shs Group Limited
Company Profile
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Large EnterpriseShs Group Limited
ni011256•Private Limited With Share Capital
Shs House, 199 Airport Road West, Belfast, BT39ED
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Incorporated
06/04/1976
Company Age
50 years
Directors
10
Employees
1,114
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Shs Group Limited (ni011256) is a private limited with share capital incorporated on 06/04/1976 (50 years old) and registered in belfast, BT39ED. The company operates under SIC code 70100 - activities of head offices.
Established in 1992, shs drinks has grown to become one of the most successful manufacturers of premium alcoholic and soft drinks. exporting products to over 40 countries and with an annual turnover of around £100 million, we are part of the privately owned, independent shs group. our leading alcoh...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/04/1976
BT39ED
1,114 employees
Financial Overview
Total Assets
£332.42M
Liabilities
£171.64M
Net Assets
£160.78M
Turnover
£631.53M
Cash
£15.60M
Key Metrics
1,114
Employees
10
Directors
25
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
2
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Auditors Resignation Limited Company
Category:Auditors
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Legacy
Category:Mortgage
Date:02-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Legacy
Category:Mortgage
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:27-01-2008
Legacy
Category:Accounts
Date:02-11-2007
Legacy
Category:Incorporation
Date:16-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Address
Date:09-11-2005
Legacy
Category:Accounts
Date:07-09-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:24-02-2005
Legacy
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:20-01-2002
Legacy
Category:Officers
Date:09-12-2001
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts27/12/2024
Trading Addresses
2-3 Oriel Villas, Oriel Road, Cheltenham, Gloucestershire, GL501XN
23 Shore Road, Holywood, Co Down, BT189HX
Shs House, 199 Airport Road West, Belfast, County Antrim, BT39EDRegistered
2-3 Oriel Villas, Oriel Road, Cheltenham, Gloucestershire, GL501XN
23 Shore Road, Holywood, Co Down, BT189HX
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