SHELL CARIBBEAN INVESTMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 14 May 2025

Net assets £143.12M £9.52M 2023 year on year

Total assets £145.62M £7.74M 2023 year on year

Total Liabilities £2.50M £1.77M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover SHELL CARIBBEAN INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£143.12M

Decreased by £9.52M (-6%)

Total Liabilities

£2.50M

Increased by £1.77M (+244%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 15 resigned

Show resigned officers

						Status
Cassandra Jane Chinkin	Director	British,australian	England	48	28 Feb 2025	Active
Neil John Justice	Director	British	United Kingdom	46	28 Feb 2025	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active

Shareholders

Shareholders (1)


Shell Overseas Holdings Limited	100.0%	245,744,183	1.00, 1	19 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Overseas Holdings 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

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Group Structure

SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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 CARIBBEAN INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Appointment of Mr Huw Edward James Burdge as director on 2025-11-10	View(2 pages)
10 Nov 2025	Officers	Appointment of Mr Braeden Stephen Kemp Jones as director on 2025-11-10	View(2 pages)
10 Nov 2025	Officers	Termination of Cassandra Jane Chinkin as director on 2025-11-10	View(1 page)
10 Nov 2025	Officers	Termination of Neil John Justice as director on 2025-11-10	View(1 page)
5 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)