CompanyTrack
S

SHELL PROPERTY COMPANY LIMITED

Active

Management of real estate on a fee or contract basis

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

SHELL PROPERTY COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 19 Apr 1937 Active , United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £72.52M £682.00K 2024 year on year
Total assets £89.57M £4.64M 2024 year on year
Total Liabilities £17.05M £5.33M 2024 year on year
Charges 7
7 outstanding

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Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL PROPERTY COMPANY 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 (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
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 40,000,000 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 201840,000,000£8.00m£0.2

Officers

Officers

3 active 28 resigned
Status
Adriana KonjaniDirectorBritishUnited Kingdom521 Nov 2025Active
Jason Thornton PeckmoreDirectorBritishEngland5811 Jan 2012Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Shell Holdings (u.k.) Limited
100.0%
289,998,5187 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Holdings (u.k.) 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 HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 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 PROPERTY COMPANY LIMITED Current Company
GAINRACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Andrew Burton as director on 2025-11-01View(1 page)
3 Nov 2025OfficersAppointment of Ms Adriana Konjani as director on 2025-11-01View(2 pages)
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
3 Nov 2025 Officers

Termination of Andrew Burton as director on 2025-11-01

3 Nov 2025 Officers

Appointment of Ms Adriana Konjani as director on 2025-11-01

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

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

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Andrew Burton as director on 2025-11-01

3 months ago on 3 Nov 2025

Appointment of Ms Adriana Konjani as director on 2025-11-01

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 26 Aug 2025

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

8 months ago on 13 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024