SHELL VENTURES U.K. LIMITED - Profile & Financials

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £4.95M £330.00K 2024 year on year

Total assets £7.47M £311.00K 2024 year on year

Total Liabilities £2.52M £19.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL VENTURES U.K. LIMITED's Credit Score, limit, and payment likelihood.

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

£4.95M

Increased by £330.00k (+7%)

Total Liabilities

£2.52M

Decreased by £19.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 1 (-3%)

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 35 resigned

Show resigned officers

						Status
Huw Edward James Burdge	Director	British	United Kingdom	38	25 Apr 2023	Active
Mark Struan Rhys	Director	British	United Kingdom	51	26 Jun 2023	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	7 Sept 2017	Active

Shareholders

Shareholders (1)


Shell Holdings (u.k.) Limited	100.0%	1,000,000	1.00, Ordinary Shares Of 1 Each	7 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

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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 VENTURES U.K. LIMITED Current Company

GLOSSOP LIMITED 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
23 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
14 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-01 with no updates	View(3 pages)
16 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(27 pages)
27 Jun 2023	Officers	Appointment of Mr Mark Struan Rhys as director on 2023-06-26	View(2 pages)