SHELL U.K. OIL PRODUCTS LIMITED - Profile & Financials

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 21 Oct 2025

Net assets £8.88M £186.00K 2024 year on year

Total assets £14.79M £1.06M 2024 year on year

Total Liabilities £5.91M £877.00K 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

Office (Yeovil)

A303, Tintinhull, Yeovil BA22 8PF

Office (null)

null

Telephone

0193 582 2636

[email protected]

Website

shell.co.uk

Credit Report

Discover SHELL U.K. OIL PRODUCTS 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

£8.88M

Increased by £186.00k (+2%)

Total Liabilities

£5.91M

Increased by £877.00k (+17%)

Turnover

£32.51M

Increased by £3.27M (+11%)

Employees

278

Increased by 9 (+3%)

Debt Ratio

40%

Increased by 3 (+8%)

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

8 active 52 resigned

Show resigned officers

						Status
Ana Luisa Alvernhe	Director	British	United Kingdom	50	8 Dec 2022	Active
Ben Bradley	Director	British	United Kingdom	36	1 Nov 2022	Active
Janine Albrecht Webb	Director	British	United Kingdom	54	27 Mar 2025	Active
Patrick Charles Vincent	Director	British	United Kingdom	53	28 Jul 2022	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	22 May 2000	Active
Stephen Brown	Director	British	United Kingdom	56	17 Aug 2022	Active
Vanessa Rachel Boag	Director	British	England	49	8 Oct 2021	Active

Shareholders

Shareholders (1)


Shell Holdings (u.k.) Limited	100.0%	5,000,000	1.00, Ordinary Shares Of 1 Each	12 Oct 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 As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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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 U.K. OIL PRODUCTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-12 with no updates	View(3 pages)
15 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
11 Apr 2025	Officers	Appointment of Ms Janine Albrecht Webb as director on 2025-03-27	View(2 pages)
17 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-12 with no updates	View(3 pages)
8 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(34 pages)