SHELL CHEMICALS U.K. LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £83.80M £4.85M 2024 year on year

Total assets £166.01M £11.61M 2024 year on year

Total Liabilities £82.20M £6.76M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

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Mutual Companies

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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

£83.80M

Increased by £4.85M (+6%)

Total Liabilities

£82.20M

Increased by £6.76M (+9%)

Turnover

£141.45M

Decreased by £12.10M (-8%)

Employees

N/A

Debt Ratio

50%

Increased by 1 (+2%)

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

Officers

4 active 55 resigned

Show resigned officers

						Status
James Bell	Director	British	United Kingdom	46	28 Feb 2019	Active
Michael Downes	Director	British	United Kingdom	34	31 Jul 2025	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	19 Jul 2018	Active

Shareholders

Shareholders (1)


Shell Holdings (u.k.) Limited	100.0%	300,000,000	0.20, 20p Ordinary Shares	29 Jul 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

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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 CHEMICALS U.K. LIMITED Current Company

SYNTHETIC CHEMICALS (NORTHERN) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
2 Sept 2025	Officers	Appointment of Mr Michael Downes as director on 2025-07-31	View(2 pages)
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-29 with no updates	View(3 pages)
6 Aug 2025	Officers	Termination of Sean Clarry as director on 2025-07-31	View(1 page)
4 Jun 2025	Officers	Termination of Stephen Brian Fowler as director on 2025-05-30	View(1 page)