Scope

The tax strategy applies to all UK taxes applicable to the SHS Group and its subsidiary undertakings listed in Appendix 1.

As part of the tax strategy process, the SHS Group has considered its approach to tax risk management and attitude towards tax planning and as a result, this document relates to the accounting period ended 31st December 2024. The publication of SHS Group’s tax strategy is made in compliance with the requirements contained in paragraph 16 of Schedule 19 of the Finance Act 2016.

Governance

The Tax Strategy is approved by the SHS Group Board who acknowledges its obligation to fully comply with all relevant tax laws effective in the jurisdictions in which the parent and its subsidiaries operate in.

The SHS Group Board’s Tax Strategy is overseen by the Chief Financial Officer.

The Chief Financial Officer ensures suitably competent resource is available to meet the objective of the SHS Group Board and when the need arises ensures the expertise of our employees is supplemented by the use of suitably qualified external providers.

Tax Risk Management

To manage the tax risk of the parent and its subsidiaries the following steps are undertaken;

  • All employees involved in the compliance of tax returns and disclosures will have adequate training in place to ensure the documentation is accurate and completed in a timely manner.
  • Where any tax filings are undertaken by external providers we will ensure all appropriate information is supplied and a review carried out to ensure they are accurately completed.
  • The parent and subsidiary companies shall ensure that the Finance teams are aware and involved in any new business activities or ventures to ensure that any appropriate tax compliance and reporting consequences have been considered and implemented.
  • All tax issues and uncertainties that are outside the competences of the parent and subsidiary employees will be referred to suitably qualified third-party advisors.

Tax Planning – Commercial Objective

The parent and subsidiary companies do not engage in any tax avoidance schemes or offshore tax structures in any jurisdiction in which it operates.

Every business opportunity is considered on an overall commercial basis and the tax treatment of the transactions will form part of this overall review. Where there is a choice on how to structure a transaction, we will consider the tax impact of those choices but we will not enter into a transaction solely for a tax benefit.

Acceptable Level of Risk

The SHS Group Board’s approach is to maintain a conservative position towards managing tax risk.

Competent external advisors are used to confirm or advise upon technical positions and legal understandings when required. They are also engaged in the submission of corporate tax returns to ensure the parent and subsidiary companies are paying the appropriate amount of tax in each jurisdiction.

HMRC Approach

The parent and subsidiary companies have an open and honest relationship with HMRC. They aim to file all relevant tax returns and pay their taxes in a timely manner and comply with all regulatory requirements.

We aim to disclose relevant information to enable HMRC to carry out their enquiries. We respond to any relevant information requests without delay and proactively work with HMRC to minimise the extent of disputes and achieve early agreement on any disputed issues if they arise.

We monitor policy consultations and engage with HMRC on matters relevant to the business, either individually or through appropriate industry bodies and third-party advisors.


Appendix 1

  • SHS Group Limited
  • Beverage Brands Limited – dormant company
  • Caledonian Bottlers Plc
  • Super Nuva Limited
  • Merrydown Plc
  • Testlink Limited – dormant company
  • Bottlegreen Drinks Company Limited
  • Bottlegreen Holdings Limited
  • Woodchester Enterprises Limited
  • Bottle Green Limited (previously known as Causeway Shelf Company (No 3) Limited) – dormant company
  • Woodchester International Limited
  • SHS Drinks Limited
  • SHS Drinks US LLC – US incorporated UK tax resident company
  • SHS Drinks US Holdings Inc. – US incorporated UK tax resident company
  • SHS Sales & Marketing NI Limited
  • SHS Sales & Marketing ROI Limited – ROI incorporated UK tax resident company
  • M&P Sales & Marketing Limited - ROI incorporated UK tax resident company
  • Maguire & Peterson (NI) Limited – dormant company
  • SHS Sales & Marketing GB Limited
  • BPS Holdings Limited – dormant company
  • The British Pepper and Spice Company Limited
  • Charles Gordon & Associates Limited
  • The Crucial Sauce Company Limited
  • BP&SC Limited – dormant company
  • SHS S.B. Limited – dormant company
  • Standard Brands UK Limited
  • 3V Natural Foods Limited
  • Meridian Foods Limited
  • Rocks Organic Limited
  • Rocks Drinks Limited – dormant company
  • Farmlea Foods Limited – dormant company
  • Shandy Shack Limited

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