SHELL PROPERTY COMPANY LIMITED

00326974
Active

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
S

SHELL PROPERTY COMPANY LIMITED

00326974

Management of real estate on a fee or contract basis

Founded 19 Apr 1937 Active , United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

"SHELL"OVERSEAS EXPLORATION COMPANY LIMITED 19 Apr 1937 — 31 Dec 1981
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 4 May 2026 Next due 15 May 2027 10 months remaining
Net assets £73M £682K 2024 year on year
Total assets £90M £5M 2024 year on year
Total Liabilities £17M £5M 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for SHELL PROPERTY COMPANY LIMITED (00326974), an active company based in , United Kingdom. Incorporated 19 Apr 1937. Management of real estate on a fee or contract basis. 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 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£72.52M

Increased by £682.00k (+1%)

Total Liabilities

£17.05M

Decreased by £5.33M (-24%)

Turnover

£349.00k

Decreased by £18.59M (-98%)

Employees

N/A

Debt Ratio

19%

Decreased by 5 (-21%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40,000,000 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 201840,000,000£8.00m£0.2

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shell Holdings (u.k.) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 PROPERTY COMPANY LIMITED Current Company
GAINRACE LIMITED united kingdom

Charges

Charges

7 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at Shell Haven, Corringham THURROCK
Freehold-4 Feb 1997
Land lying to the east of Common Lane, Carrington, Manchester TRAFFORD
Freehold--
land at Shell Haven, Corringham
Freehold
Added 4 Feb 1997
District THURROCK
Land lying to the east of Common Lane, Carrington, Manchester
Freehold
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026OfficersAppointment of Shell Corporate Secretary Limited as director on 22 May 2026
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
4 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
3 Jan 2026OfficersChange to director Mr Jason Thornton Peckmore on 10 Jan 2020
3 Nov 2025OfficersAppointment of Ms Adriana Konjani as director on 1 Nov 2025
5 Jun 2026 Officers

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

4 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

3 Jan 2026 Officers

Change to director Mr Jason Thornton Peckmore on 10 Jan 2020

3 Nov 2025 Officers

Appointment of Ms Adriana Konjani as director on 1 Nov 2025

Recent Activity

Latest Activity

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

4 weeks ago on 5 Jun 2026

Termination of Pecten Secretaries Limited as director on 13 May 2026

1 months ago on 21 May 2026

Confirmation statement made on 1 May 2026 with no updates

2 months ago on 4 May 2026

Change to director Mr Jason Thornton Peckmore on 10 Jan 2020

6 months ago on 3 Jan 2026

Appointment of Ms Adriana Konjani as director on 1 Nov 2025

8 months ago on 3 Nov 2025