THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Active

Activities of head offices

0 employees website.com
Activities of head offices
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THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Activities of head offices

Founded 18 Oct 1897 Active , United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) 18 Oct 1897 — 20 Jul 2005
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 21 Oct 2026 4 months remaining
Net assets £197M £236M 2024 year on year
Total assets £746M £377M 2024 year on year
Total Liabilities £549M £142M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for THE SHELL TRANSPORT AND TRADING COMPANY LIMITED (00054485), an active company based in , United Kingdom. Incorporated 18 Oct 1897. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shell Petroleum B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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
Notified 16 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shell Petroleum B.v.

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SHELL PLC united kingdom
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Persons With Significant ControlCessation of Shell Petroleum B.V. as a person with significant control on 6 Apr 2016
28 May 2026Persons With Significant ControlShell Group Holding Limited notified as a person with significant control
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
20 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2026 Persons With Significant Control

Cessation of Shell Petroleum B.V. as a person with significant control on 6 Apr 2016

28 May 2026 Persons With Significant Control

Shell Group Holding Limited notified as a person with significant control

21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

20 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Shell Petroleum B.V. as a person with significant control on 6 Apr 2016

1 weeks ago on 28 May 2026

Shell Group Holding Limited notified as a person with significant control

1 weeks ago on 28 May 2026

Termination of Pecten Secretaries Limited as director on 13 May 2026

2 weeks ago on 21 May 2026

Confirmation statement made on 7 Oct 2025 with no updates

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025