CompanyTrack

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
T

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Activities of head offices

Founded 18 Oct 1897 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £196.63M £235.63M 2024 year on year
Total assets £745.63M £377.45M 2024 year on year
Total Liabilities £549.00M £141.82M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£196.63M

Decreased by £235.63M (-55%)

Total Liabilities

£549.00M

Decreased by £141.82M (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 12 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 48 resigned
Status
Karen HeslopDirectorBritishUnited Kingdom5417 Jun 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Tsira KemulariaDirectorBritishUnited Kingdom491 Jul 2022Active

Shareholders

Shareholders (2)

Shell Petroleum B.v
50.0%
110 Oct 2024
Computershare Trustees (jersey) Limited
50.0%
110 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Petroleum B.v.

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with no updatesView(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
4 Aug 2025OfficersTermination of Christopher Barry Rice as director on 2025-07-30View(1 page)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(37 pages)
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-07 with updatesView(7 pages)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Aug 2025 Officers

Termination of Christopher Barry Rice as director on 2025-07-30

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-07 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with no updates

4 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Oct 2025

Termination of Christopher Barry Rice as director on 2025-07-30

7 months ago on 4 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-10-07 with updates

1 years ago on 10 Oct 2024