CompanyTrack
S

SHELL TANKERS (U.K) LIMITED

Active London

Sea and coastal freight water transport

0 employees
Sea and coastal freight water transport
S

SHELL TANKERS (U.K) LIMITED

Sea and coastal freight water transport

Founded 29 Feb 1912 Active London, England 0 employees
Sea and coastal freight water transport
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £3.26M £244.50K 2024 year on year
Total assets £4.07M £674.46K 2024 year on year
Total Liabilities £804.97K £429.96K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Shell Centre London SE1 7NA England

Credit Report

Discover SHELL TANKERS (U.K) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£3.26M

Decreased by £244.50k (-7%)

Total Liabilities

£804.97k

Decreased by £429.96k (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 6 (-23%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,667,628 Shares £2.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20141,667,628£2.60m£1.559

Officers

Officers

3 active 34 resigned
Status
Carl HenricksonDirectorBritishUnited Kingdom5610 Nov 2023Active
Els Karolien JanssensDirectorBelgianUnited Kingdom471 Jan 2025Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

The Shell Petroleum Company Limited
100.0%
52,830,4382 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

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

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL TANKERS (U.K) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
3 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
16 Jan 2025OfficersAppointment of Ms Els Karolien Janssens as director on 2025-01-01View(2 pages)
16 Jan 2025OfficersTermination of Emma Shaw as director on 2025-01-01View(1 page)
9 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jan 2025 Officers

Appointment of Ms Els Karolien Janssens as director on 2025-01-01

16 Jan 2025 Officers

Termination of Emma Shaw as director on 2025-01-01

9 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 13 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 3 Jun 2025

Appointment of Ms Els Karolien Janssens as director on 2025-01-01

1 years ago on 16 Jan 2025

Termination of Emma Shaw as director on 2025-01-01

1 years ago on 16 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Dec 2024