SHELL GROUP HOLDING LIMITED - Profile & Financials

Accounts Submitted 5 Nov 2025

Confirmation Statement Submitted 23 May 2025

Net assets £171.31M

Total assets £185.68M

Total Liabilities £14.37M

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover SHELL GROUP HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£171.31M

Total Liabilities

£14.37M

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 2 resigned

Show resigned officers

						Status
Jeffrey Graham Connell	Director	British	United Kingdom	52	12 May 2023	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	12 May 2023	Active
Samuel Brandon Critchlow	Director	British	England	46	12 May 2023	Active
Tsira Kemularia	Director	British	United Kingdom	49	12 May 2023	Active

Shareholders

Shareholders (1)


Shell Plc	100.0%	100	Ordinary	23 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Plc

United Kingdom

Active

Notified 12 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SHELL PLC united kingdom

SHELL GROUP HOLDING LIMITED Current Company

SHELL FINANCE GB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Resolution	Resolutions	View(2 pages)
12 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
12 Nov 2025	Insolvency	Solvency Statement dated 12/11/25	View(1 page)
12 Nov 2025	Capital	Statement by Directors	View(1 page)
5 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(125 pages)