SHS INTERNATIONAL LTD

100 WAVERTREE BOULEVARD, LIVERPOOL, MERSEYSIDE, L7 9PT

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Resigned Adam Joseph CUADRA 23 Sep 2022 01 Oct 2023 Finance Director British 2 - 102 (16.7%)
Active Javier GUTIERREZ DIAZ 30 Sep 2019 Mechanical Engineer Spanish 1 - 10 (0.0%)
Resigned Paul Leslie AVIS 23 Apr 2019 30 Sep 2019 Accountant British 2 - 93 (27.3%)
Active Paul Michael BROMILOW 01 Jul 2018 Accountant British 1 - 10 (0.0%)
Resigned Tanya Selma HENE 28 Nov 2016 23 Apr 2019 Chemical Engineer Dutch 0 - 20 (0.0%)
Resigned Paul COWLEY 01 Jul 2013 31 Dec 2015 Director British 0 - 31 (33.3%)
Resigned Andrew William WILKINSON 16 Apr 2013 01 Jul 2018 Finance Director British 1 - 31 (25.0%)
Resigned Jason Paul RIDGE 01 Jan 2012 01 Jul 2013 Plant Manager British 0 - 31 (33.3%)
Resigned Cindy GRAVEMAKER 01 Jan 2012 28 Nov 2016 Operations Director Dutch 0 - 31 (33.3%)
Resigned Peter WISSINK 01 Jan 2012 16 Apr 2013 Finance Manager Dutch 0 - 31 (33.3%)
Resigned Roger David John, Dr PHILLIPS 25 Oct 2010 01 Jan 2012 Finance Director British 0 - 61 (16.7%)
Resigned Tony LATHAM 06 Apr 2009 01 Jan 2012 Vice President Finance Australian 0 - 31 (33.3%)
Resigned Alexander John DAVIDSON 01 Sep 2008 25 Oct 2010 Finance Director British 0 - 62 (33.3%)
Resigned Rogerio PACHECO 22 Jan 2008 01 Jan 2012 Operations Director Brazilian British 0 - 31 (33.3%)
Resigned Robert Allan CRIM 06 Nov 2006 06 Apr 2009 General Manager United States 0 - 31 (33.3%)
Resigned Stephen Mark HOUSE 01 Jul 2006 31 Aug 2008 Finance Director British 0 - 153 (20.0%)
Resigned Rosa Elizabeth Charlotte PLANT 01 Jul 2006 29 Feb 2008 Business Manager British 0 - 62 (33.3%)
Resigned Niall Thomas BOWEN 03 Mar 2005 23 Oct 2006 Business Executive British 0 - 121 (8.3%)
Resigned Rudy Gilbert Germain MAREEL 18 Jul 2003 30 Jun 2006 Business Executive Belgian 0 - 21 (50.0%)
Resigned Stephennus Harmannus Carollis JULSING 01 Feb 2001 01 Sep 2004 Internationl Sales & Marketing Dutch 0 - 21 (50.0%)
Resigned Sandra Helen GIFFEN 01 Feb 2001 30 Jun 2006 New Product Development Direct British 0 - 10 (0.0%)
Resigned Sylvain Louis Eugene HOLEMANS 01 Jan 2001 18 Aug 2003 Director Belgian 0 - 41 (25.0%)
Resigned Albert Hendrik EENINK 01 Jan 2001 18 Aug 2003 Director Dutch 0 - 20 (0.0%)
Resigned Peter Gareth FELIX 31 Jan 1996 14 Jul 1999 Sales & Marketing Director British 0 - 10 (0.0%)
Resigned Peter Thomas ROEBUCK 03 Feb 1995 31 Dec 2000 Company Director British 1 - 91 (10.0%)
Resigned James MARSHALL 03 Feb 1995 31 Dec 2000 Company Director British 0 - 183 (16.7%)
Resigned Reino Kaarolo Antero RIIHIKALLIO 17 Dec 1992 31 Jan 1995 Company Director Finnish 0 - 30 (0.0%)
Resigned Lars-Borje SJOBERG 27 Apr 1993 Research Director Swedish 0 - 10 (0.0%)
Resigned Terence Malcom SAUNDERS 12 Apr 2005 Company Director British 0 - 32 (66.7%)
Resigned Thor Sven SONNTAG 31 Mar 1996 Company Director Finnish 0 - 21 (50.0%)
Resigned Thomas Anthony PARTINGTON 30 Jun 1996 Company Director British 0 - 73 (42.9%)
Resigned Brian George Anthony GILL 31 Dec 2005 Company Director British 0 - 42 (50.0%)
Resigned Francis CASSIDY 30 Jun 2006 Company Director British 0 - 83 (37.5%)
Resigned Jaakko Juha Jalmari LEHTONEN 31 Jan 1995 Company Director Finnish 0 - 20 (0.0%)
Resigned Kari Olavi SALMINEN 31 Jan 1995 Research Director Finnish 0 - 10 (0.0%)
Number of active directors: 3
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
2017-05-182016-05-182015-05-182014-05-182013-05-18
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITEDORDINARY52,016
100.0%
0
0%
0
0%
0
0%
0
0%
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LTDORDINARY1
0.002%
0
0%
0
0%
0
0%
0
0%
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LTDORDINARY0
0%
552,016
100.0%
552,016
100.0%
552,016
100.0%
552,016
100.0%
NUTRICIA HOLDINGS LIMITEDORDINARY0
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
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