SHELL HOLDINGS (U.K.) LIMITED

Active

Activities of head offices

0 employees website.com
Environment, agriculture and waste Activities of head offices
S

SHELL HOLDINGS (U.K.) LIMITED

Activities of head offices

Founded 17 Mar 1980 Active , United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 May 2026 Next due 15 May 2027 11 months remaining
Net assets £4,857M £198M 2024 year on year
Total assets £4,858M £199M 2024 year on year
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHELL HOLDINGS (U.K.) LIMITED (01485890), an active environment, agriculture and waste company based in , United Kingdom. Incorporated 17 Mar 1980. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£4856.80M

Increased by £198.10M (+4%)

Total Liabilities

£1.30M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

6 Allotments 1,686,243,169 Shares £1685.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20243,972,000£3.97m£3.97m
23 Aug 202335,365,500£35.37m£35.37m
16 Dec 20201,110,782£0£0
4 Nov 2020154,750,851£154.75m£1
14 Dec 2016510,000,000£510.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shell Petroleum Company Limited(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL HOLDINGS (U.K.) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Pecten Secretaries Limited as director on 27 May 2026
12 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
27 Nov 2025ResolutionResolutions
27 Nov 2025CapitalStatement by Directors
27 Nov 2025InsolvencySolvency Statement dated 27/11/25
3 Jun 2026 Officers

Termination of Pecten Secretaries Limited as director on 27 May 2026

12 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

27 Nov 2025 Resolution

Resolutions

27 Nov 2025 Capital

Statement by Directors

27 Nov 2025 Insolvency

Solvency Statement dated 27/11/25

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 27 May 2026

2 days ago on 3 Jun 2026

Confirmation statement made on 1 May 2026 with updates

3 weeks ago on 12 May 2026

Resolutions

6 months ago on 27 Nov 2025

Statement by Directors

6 months ago on 27 Nov 2025

Solvency Statement dated 27/11/25

6 months ago on 27 Nov 2025