SHV GAS TRADING LIMITED
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Cash
—
Latest balance sheet
Net assets
£1M
+4% vs 2023
Employees
—
Average over period
Profit before tax
£53K
+8.2% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £49,000 | £53,000 | +8.2% | |
| Net profit | £38,000 | £40,000 | +5.3% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1,001,000 | £1,041,000 | +4% | |
| Net assets | £1,001,000 | £1,041,000 | +4% | |
| Equity | £1,001,000 | £1,041,000 | +4% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. 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 |
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.
Name history
Renamed 1 time since incorporation
- SHV GAS TRADING LIMITED 2000-05-02 → present
- HOOKLANE LIMITED 1988-04-04 → 2000-05-02
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.