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SHS INTERNATIONAL LTD
100 WAVERTREE BOULEVARD, LIVERPOOL, MERSEYSIDE, L7 9PTCompany Number: 00112075
Incorporation date: 06-Oct-1910
Status: Active
Entity type: Private Limited Company
SIC codes:
10860 Manufacture of homogenized food preparations and dietetic food
SUMMARY
This company is 113.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 47.7 million which has increased from GBP 47.7 million in the previous year. The latest reported revenue figure is GBP 100.2 million which is up 10% on previous year's figure of GBP 92.1 million. The company has 3 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100,190,000 | 21,983,000 | 252,000 | 1,452,000 | 3,941,000 | 16,842,000 |
31-Dec-2018 | GBP | 92,146,000 | 20,787,000 | 236,000 | 792,000 | 4,086,000 | 16,125,000 |
31-Dec-2017 | GBP | 95,097,000 | 26,528,000 | 373,000 | 655,000 | 5,096,000 | 21,150,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 37,789,000 | 552,000 | 805,000 | 46,132,000 | 47,738,000 | |||
31-Dec-2018 | GBP | 41,127,000 | 552,000 | 805,000 | 46,052,000 | 47,658,000 | |||
31-Dec-2017 | GBP | 57,186,000 | 552,000 | 805,000 | 50,567,000 | 52,173,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | ABOGADO NOMINEES LIMITED | 11 Jul 2016 | 16 Jan 2023 | 322 - 1063 | ||
Resigned | Alexander John DAVIDSON | 01 Sep 2008 | 25 Oct 2010 | 0 - 6 | ||
Resigned | Stephen Mark HOUSE | 29 Feb 2008 | 31 Aug 2008 | 0 - 15 | ||
Resigned | Rosa Elizabeth Charlotte PLANT | 04 Jun 1996 | 29 Feb 2008 | 0 - 6 | ||
Resigned | Francis CASSIDY | 04 Jun 1996 | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | George Harold HASHAGEN | 01 Oct 2023 | Finance Director | British | 8 - 0 | 0 (0.0%) | |
Resigned | Adam Joseph CUADRA | 23 Sep 2022 | 01 Oct 2023 | Finance Director | British | 2 - 10 | 2 (16.7%) |
Active | Javier GUTIERREZ DIAZ | 30 Sep 2019 | Mechanical Engineer | Spanish | 1 - 1 | 0 (0.0%) | |
Resigned | Paul Leslie AVIS | 23 Apr 2019 | 30 Sep 2019 | Accountant | British | 2 - 9 | 3 (27.3%) |
Active | Paul Michael BROMILOW | 01 Jul 2018 | Accountant | British | 1 - 1 | 0 (0.0%) | |
Resigned | Tanya Selma HENE | 28 Nov 2016 | 23 Apr 2019 | Chemical Engineer | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Paul COWLEY | 01 Jul 2013 | 31 Dec 2015 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Andrew William WILKINSON | 16 Apr 2013 | 01 Jul 2018 | Finance Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Jason Paul RIDGE | 01 Jan 2012 | 01 Jul 2013 | Plant Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Cindy GRAVEMAKER | 01 Jan 2012 | 28 Nov 2016 | Operations Director | Dutch | 0 - 3 | 1 (33.3%) |
Resigned | Peter WISSINK | 01 Jan 2012 | 16 Apr 2013 | Finance Manager | Dutch | 0 - 3 | 1 (33.3%) |
Resigned | Roger David John, Dr PHILLIPS | 25 Oct 2010 | 01 Jan 2012 | Finance Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Tony LATHAM | 06 Apr 2009 | 01 Jan 2012 | Vice President Finance | Australian | 0 - 3 | 1 (33.3%) |
Resigned | Alexander John DAVIDSON | 01 Sep 2008 | 25 Oct 2010 | Finance Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Rogerio PACHECO | 22 Jan 2008 | 01 Jan 2012 | Operations Director | Brazilian British | 0 - 3 | 1 (33.3%) |
Resigned | Robert Allan CRIM | 06 Nov 2006 | 06 Apr 2009 | General Manager | United States | 0 - 3 | 1 (33.3%) |
Resigned | Stephen Mark HOUSE | 01 Jul 2006 | 31 Aug 2008 | Finance Director | British | 0 - 15 | 3 (20.0%) |
Resigned | Rosa Elizabeth Charlotte PLANT | 01 Jul 2006 | 29 Feb 2008 | Business Manager | British | 0 - 6 | 2 (33.3%) |
Resigned | Niall Thomas BOWEN | 03 Mar 2005 | 23 Oct 2006 | Business Executive | British | 0 - 12 | 1 (8.3%) |
Resigned | Rudy Gilbert Germain MAREEL | 18 Jul 2003 | 30 Jun 2006 | Business Executive | Belgian | 0 - 2 | 1 (50.0%) |
Resigned | Stephennus Harmannus Carollis JULSING | 01 Feb 2001 | 01 Sep 2004 | Internationl Sales & Marketing | Dutch | 0 - 2 | 1 (50.0%) |
Resigned | Sandra Helen GIFFEN | 01 Feb 2001 | 30 Jun 2006 | New Product Development Direct | British | 0 - 1 | 0 (0.0%) |
Resigned | Sylvain Louis Eugene HOLEMANS | 01 Jan 2001 | 18 Aug 2003 | Director | Belgian | 0 - 4 | 1 (25.0%) |
Resigned | Albert Hendrik EENINK | 01 Jan 2001 | 18 Aug 2003 | Director | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Peter Gareth FELIX | 31 Jan 1996 | 14 Jul 1999 | Sales & Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Thomas ROEBUCK | 03 Feb 1995 | 31 Dec 2000 | Company Director | British | 1 - 9 | 1 (10.0%) |
Resigned | James MARSHALL | 03 Feb 1995 | 31 Dec 2000 | Company Director | British | 0 - 18 | 3 (16.7%) |
Resigned | Reino Kaarolo Antero RIIHIKALLIO | 17 Dec 1992 | 31 Jan 1995 | Company Director | Finnish | 0 - 3 | 0 (0.0%) |
Resigned | Lars-Borje SJOBERG | 27 Apr 1993 | Research Director | Swedish | 0 - 1 | 0 (0.0%) | |
Resigned | Terence Malcom SAUNDERS | 12 Apr 2005 | Company Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | Thor Sven SONNTAG | 31 Mar 1996 | Company Director | Finnish | 0 - 2 | 1 (50.0%) | |
Resigned | Thomas Anthony PARTINGTON | 30 Jun 1996 | Company Director | British | 0 - 7 | 3 (42.9%) | |
Resigned | Brian George Anthony GILL | 31 Dec 2005 | Company Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Francis CASSIDY | 30 Jun 2006 | Company Director | British | 0 - 8 | 3 (37.5%) | |
Resigned | Jaakko Juha Jalmari LEHTONEN | 31 Jan 1995 | Company Director | Finnish | 0 - 2 | 0 (0.0%) | |
Resigned | Kari Olavi SALMINEN | 31 Jan 1995 | Research Director | Finnish | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
SHS INTERNATIONAL LTD (00112075) - Active | ✔ | ✔ | ✔ | |
NUTRICIA LIMITED (00275552) - Active | ✔ | |||
DANONE HOLDINGS (UK) (02255846) - Active | ✔ | |||
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED (02502240) - Active | ✔ | ✔ | ||
NUTRICIA TRUSTEES LIMITED (03173440) - Active | ✔ | |||
ALPRO (UK) LIMITED (03708934) - Active | ✔ | |||
COMPLAN FOODS LIMITED (04418784) - Active | ✔ | |||
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED (05616355) - Active | ✔ | |||
DANONE FINANCE COMPANY LIMITED (10426518) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-05-18 | 2016-05-18 | 2015-05-18 | 2014-05-18 | 2013-05-18 | ||
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | ORDINARY | 52,016 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LTD | ORDINARY | 1 0.002% | 0 0% | 0 0% | 0 0% | 0 0% |
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LTD | ORDINARY | 0 0% | 552,016 100.0% | 552,016 100.0% | 552,016 100.0% | 552,016 100.0% |
NUTRICIA HOLDINGS LIMITED | ORDINARY | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SHS INTERNATIONAL LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2013-09-27 | HMRC v SHS International Ltd | [2013] UKUT 483 (TCC) | |
2012-02-16 | SHS International Ltd v Revenue & Customs | [2012] UKFTT 134 (TC) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10860 Manufacture of homogenized food preparations and dietetic food)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
COPSE CONSULTANCY LTD | 6 COPSE EDGE, ELSTEAD, GODALMING, ENGLAND, GU8 6DJ | 10163919 | 2018-05-31 | 66,706 | 0 | |
CONVIVA HEALTH LIMITED | 7 WOODS ORCHARD ROAD, TUFFLEY, GLOUCESTER, UNITED KINGDOM, GL4 0BU | 10414857 | 2018-10-31 | 26,016 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating |
WHEY BETTER LIMITED | 4 STATION COURT, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 0EJ | 10097661 | 2018-04-30 | 10,242 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SHS INTERNATIONAL LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |