SHG (NI) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite 1 Suite 1, Fortwilliam House Edgewater Road, Belfast, Antrim BT3 9JQ
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/03/2026

    Unaudited abridged accounts made up to 2025-06-30

    View PDF (13 pages)
  2. 10/12/2025

    Confirmation statement made on 2025-11-15 with no updates

    View PDF (3 pages)
  3. 28/03/2025

    Unaudited abridged accounts made up to 2024-06-30

    View PDF (11 pages)
  4. 04/12/2024

    Confirmation statement made on 2024-11-15 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

Due in 57 days

29/11/2026Filing deadline

Next statement date
15/11/2026
Last statement dated
15/11/2025

See the full filing history

Financial performance

The latest figures SHG (NI) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£58.16K2025
-58.21%vs 2024

2024: £139.16K

Total Assets

£400.42K2025
-21.30%vs 2024

2024: £508.79K

Cash in Bank

£178.58K2025
-31.96%vs 2024

2024: £262.47K

Total Liabilities

£259.85K2025
-1.08%vs 2024

2024: £262.70K

Employees

972025
+1vs 2024

2024: 96

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 21.30% on 2024. See the full financial analysis for SHG (NI) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

812021
912022
992023
962024
972025
YearEmployeesChange
202597+1
202496-3
202399+8
202291+10
202181–

Reported employee count increased from 81 in 2021 to 97 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary26/06/2007–31/12/20190
Secretary01/01/2020–Present0
Corporate Director26/06/2007–26/06/20073096
Corporate Secretary26/06/2007–26/06/20071760
Director26/06/2007–31/12/20190
Director01/01/2020–Present0
Director26/06/2007–Present8
Director01/07/2020–Present0
Director16/01/2020–Present8
Director01/12/2022–Present2

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/12/2024–Present8
10/07/2016–31/12/20190
01/01/2020–Present8
01/01/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 23/12/2022
Last 12 months
2
-2 vs the year before
Most recent filing
26/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 26/03/2026
  • Confirmation statementLatest 10/12/2025

Filing timeline

  1. 26/03/2026

    Unaudited abridged accounts made up to 2025-06-30

    View PDF (13 pages)
  2. 10/12/2025

    Confirmation statement made on 2025-11-15 with no updates

    View PDF (3 pages)
  3. 28/03/2025

    Unaudited abridged accounts made up to 2024-06-30

    View PDF (11 pages)
  4. 04/12/2024

    Confirmation statement made on 2024-11-15 with no updates

    View PDF (3 pages)
  5. 04/12/2024

    Notification of Nikolai Koplewsky as a person with significant control on 2024-12-01

    View PDF (2 pages)
  6. 25/11/2024

    Registered office address changed from 35a Mallusk Enterprise Park Newtownabbey BT36 4GN Northern Ireland to Suite 1 Suite 1 Fortwilliam House Edgewater Road Belfast Antrim BT3 9JQ on 2024-11-25

    View PDF (1 pages)
  7. 19/03/2024

    Unaudited abridged accounts made up to 2023-06-30

    View PDF (11 pages)
  8. 15/11/2023

    Appointment of Mrs Bronagh Creery as a director on 2022-12-01

    View PDF (2 pages)
  9. 15/11/2023

    Confirmation statement made on 2023-11-15 with updates

    View PDF (5 pages)
  10. 12/10/2023

    Registered office address changed from 1a Largy Road Crumlin BT29 4AH Northern Ireland to 35a Mallusk Enterprise Park Newtownabbey BT36 4GN on 2023-10-12

    View PDF (1 pages)
  11. 22/05/2023

    Appointment of Mr Nikolai Koplewsky as a director on 2020-01-16

    View PDF (2 pages)
  12. 22/05/2023

    Director's details changed for Mr Nikolai Koplewsky on 2020-01-16

    View PDF (2 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

49 UK companies are similar to SHG (NI) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Child day-care activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

49 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Child day-care activities.Browse the listing

About SHG (NI) LIMITED

A short description of the company, written from its Companies House record.

SHG (NI) LIMITED is a private limited company registered in the United Kingdom, based in Suite 1 Suite 1, Fortwilliam House Edgewater Road, Belfast, Antrim BT3 9JQ. Companies House classifies its business as Child day-care activities. It has been on the register for 19 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £58.16K and 97 employees.

SHG (NI) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SHG (NI) LIMITED under one registered business activity: Child day-care activities (88.91 - SIC 2007).

SHG (NI) LIMITED is recorded as active on the Companies House register, and has been on it since 26/06/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £58.16K, total assets of £400.42K, cash in bank of £178.58K and total liabilities of £259.85K.

The most recent document on the record is dated 26/03/2026: Unaudited abridged accounts made up to 2025-06-30, 6 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 29/11/2026.

Companies House lists 10 officers (6 currently in post) and 4 people with significant control (3 current).