SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 14 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 25 resigned

Show resigned officers

						Status
Bhavin Anilkumar Kotecha	Director	British	England	49	5 Oct 2022	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active

Shareholders

Shareholders (1)


Shell Holdings (u.k.) Limited	100.0%	100	1.00, Ordinary Shares Of 1 Each	19 May 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 EMPLOYEE BENEFITS TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
3 Jun 2025	Officers	Termination of Olujuwon Osundina as director on 2025-05-22	View(1 page)
3 Jun 2025	Officers	Termination of Alice Nancy Alfert as director on 2025-05-22	View(1 page)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-04 with no updates	View(3 pages)
20 Jan 2025	Officers	Appointment of Ms Olujuwon Osundina as director on 2024-11-15	View(2 pages)