SHV GAS TRADING LIMITED
Get an alert when SHV GAS TRADING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+4% vs 2023
Employees
—
Average over period
Profit before tax
£53K
+8.2% vs 2023
Name history
Renamed 1 time since incorporation
- SHV GAS TRADING LIMITED 2000-05-02 → present
- HOOKLANE LIMITED 1988-04-04 → 2000-05-02
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £49,000 | £53,000 | |
| Net profit | £38,000 | £40,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,001,000 | £1,041,000 | |
| Net assets | £1,001,000 | £1,041,000 | |
| Equity | £1,001,000 | £1,041,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 67.73x | 38.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to continue adopting the going concern basis in preparing these financial statements as the Company has no committed costs or liabilities. On this basis the Directors are satisfied that the Company has sufficient financial resources so as to enable it to continue to operate for at least twelve months following the signing date of these accounts and consider it appropriate to adopt the going concern basis in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | Secretary | 2013-09-05 | — | British |
| LEDO GONCALVES RAMOS, Rubens | Director | 2026-05-01 | Apr 1973 | Brazilian |
| NOBLE, Charlotte Louise | Director | 2025-09-05 | Jun 1983 | British |
| REDDING, Tamara | Director | 2026-04-21 | Oct 1969 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARENDSEN, Wiebert | Secretary | — | 1994-02-14 |
| CAPON, Stuart Curtis | Secretary | 2000-03-24 | 2000-08-18 |
| PERRY, David Edwin | Secretary | 2000-08-18 | 2002-04-05 |
| PERRY, David Edwin | Secretary | 1998-12-15 | 2000-03-24 |
| SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van | Secretary | 1994-02-14 | 1998-12-15 |
| WHORTON, Clive James | Secretary | 2002-04-05 | 2013-09-05 |
| BRUNEAU, Franck Eric | Director | 2000-03-24 | 2004-03-29 |
| DAVIS, Alexander | Director | 2006-05-26 | 2009-01-02 |
| DE KOK, Johannes Gerardus | Director | 2000-03-24 | 2002-07-31 |
| DILLON, Thomas Michael John | Director | 2022-09-01 | 2024-10-25 |
| FEENSTRA, Richard | Director | 2002-07-31 | 2005-02-24 |
| GYSELINCK, Geert | Director | 2005-05-09 | 2009-07-31 |
| HICKIN, Matthew Quentin | Director | 2017-04-13 | 2022-09-30 |
| KEARNEY, James Michael | Director | 2006-06-20 | 2014-05-30 |
| KEARNEY, James Michael | Director | 2005-02-24 | 2005-05-09 |
| KERR, Howard Robert | Director | 2002-07-31 | 2006-05-26 |
| KLAVER, Petrus Cornelis | Director | 1994-02-14 | 1998-12-15 |
| LOPES, Rogerio | Director | 2022-10-17 | 2026-04-21 |
| RENNIE, Stephen | Director | 2014-05-30 | 2017-04-13 |
| RIJNVIS, Drs Arie Johannes | Director | — | 1998-12-15 |
| SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van | Director | 1998-12-15 | 2000-03-24 |
| SCHUKKEN, Folkert | Director | — | 1994-02-14 |
| TANNER, Jonathan Brian | Director | 2009-07-31 | 2010-03-05 |
| THOMPSON, Adam Euan | Director | 2012-02-01 | 2020-03-31 |
| VAN DEN BRINK, Gisjbert Jan Jozef | Director | 2000-03-24 | 2001-10-01 |
| VAN EMMERIK, Rengenier Jacob | Director | 2024-10-25 | 2025-09-05 |
| WAKKERMAN, Jeroen Henk | Director | 2010-02-02 | 2012-02-01 |
| WOOD, Jonathan Mark | Director | 2016-10-17 | 2022-08-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | CH01 | officers | Change person director company with change date | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4%
£1,001,000 £1,041,000
-
Employees
—
Not reported
-
Profit before tax
+8.2%
£49,000 £53,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers