S H Pratt Group Limited
S H Pratt Group Limited
#00637730 • Active
B2bManufacturingPhysical Product
SHP Group is a leading supplier of premium quality bananas and tropical fruits, boasting over 75 years of experience in the industry. Their commitment to quality and service sets them apart as a trusted provider.
Founded: 23/09/1959
Industries: Other processing and preserving of fruit and vegetables
Website: https://shp-group.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Luton, Bedfordshire
Products
- Premium Quality Bananas
- Tropical Fruits
Services
- Distribution Services
- Importing Tropical Fruits
- Packing Services
- Ripening Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.7m
↑ 86%
Turnover £261.1m
↑ 18%
EBITDA £3.36m
↑ 49%
Gross Profit £34.71m
↑ 31%
Total Liabilities £34.03m
↑ 26%
Employees 424
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Panos Papapanagiotou | Business Unit Director And Group Cfo | 31/12/2024 | Greek,british | 45 years |
| David Vernon Bateman | Group Ceo | 03/06/2013 | British | 59 years |
| Robert John Wells | Chairman | - | British | 64 years |
Role:
Business Unit Director And Group Cfo
Appointed:
31/12/2024
Nationality:
Greek,british
Age:
45 years
Role:
Group Ceo
Appointed:
03/06/2013
Nationality:
British
Age:
59 years
Role:
Chairman
Appointed:
-
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| S H Pratt Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
15 charges registered
Hsbc UK Bank PLC Outstanding
Created 19/11/2021A legal assignment of contract monies.
#006377300015 Negative Pledge
Hsbc Invoice Finance (UK) Limited Outstanding
Created 19/10/2021#006377300009 Negative Pledge
Properties
4 properties
Regions
1
Freehold
3
Leasehold
1
SOUTH EAST
Unit 7, Sovereign Park, Laporte Way, Luton (LU4 8EL)
Freehold • LU4 8EL
Added 08/02/2007 • LUTON
SOUTH EAST
Plot 1050, London Gateway Logistics Park, Stanford-Le-Hope
Leasehold
Added 26/07/2018 • THURROCK
SOUTH EAST
Land at Laporte Way, Luton
Freehold
Added 23/07/2012 • LUTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |