SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Active

Activities of head offices

0 employees website.com
Activities of head offices
S

SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Activities of head offices

Founded 24 May 1898 Active , United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

FUEL DISTRIBUTORS (HOLDINGS) LIMITED 31 Mar 1987 — 12 Sept 1997
LONDON & THAMES HAVEN OIL WHARVES LIMITED 24 May 1898 — 31 Mar 1987
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 23 Nov 2026 7 months remaining
Net assets £810K £6M 2024 year on year
Total assets £2M £9M 2024 year on year
Total Liabilities £813K £4M 2024 year on year
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 DISTRIBUTOR (HOLDINGS) LIMITED (00057478), an active company based in , United Kingdom. Incorporated 24 May 1898. 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 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

£1.17M

Net Assets

£810.00k

Decreased by £5.56M (-87%)

Total Liabilities

£813.00k

Decreased by £3.73M (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 8 (+19%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 56,000,000 Shares £14.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 201356,000,000£14.00m£0.25

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shell U.k. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell 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

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updates
30 Apr 2025AccountsAnnual accounts made up to 2024-12-31
7 Mar 2025OfficersTermination of Roslyn Gail Aird as director on 2025-02-28
7 Mar 2025OfficersAppointment of Mr Neil John Justice as director on 2025-02-28
7 Mar 2025OfficersAppointment of Ms Cassandra Jane Chinkin as director on 2025-02-28
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

7 Mar 2025 Officers

Termination of Roslyn Gail Aird as director on 2025-02-28

7 Mar 2025 Officers

Appointment of Mr Neil John Justice as director on 2025-02-28

7 Mar 2025 Officers

Appointment of Ms Cassandra Jane Chinkin as director on 2025-02-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-09 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

11 months ago on 30 Apr 2025

Termination of Roslyn Gail Aird as director on 2025-02-28

1 years ago on 7 Mar 2025

Appointment of Mr Neil John Justice as director on 2025-02-28

1 years ago on 7 Mar 2025

Appointment of Ms Cassandra Jane Chinkin as director on 2025-02-28

1 years ago on 7 Mar 2025