CompanyTrack
S

SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
S

SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Activities of head offices

Founded 24 May 1898 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £810.00K £5.56M 2024 year on year
Total assets £1.62M £9.29M 2024 year on year
Total Liabilities £813.00K £3.73M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL DISTRIBUTOR (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

3 active 33 resigned
Status
Cassandra Jane ChinkinDirectorBritish,australianEngland4828 Feb 2025Active
Neil John JusticeDirectorBritishUnited Kingdom4628 Feb 2025Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Shell U.k. Limited
100.0%
1,066,66411 Nov 2024

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 U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
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 DISTRIBUTOR (HOLDINGS) LIMITED Current Company
SHELL DIRECT (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent
SHELL TRUSTEE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updatesView(3 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
7 Mar 2025OfficersTermination of Niall Robert Keppie as director on 2025-02-28View(1 page)
7 Mar 2025OfficersTermination of Roslyn Gail Aird as director on 2025-02-28View(1 page)
7 Mar 2025OfficersAppointment of Mr Neil John Justice as director on 2025-02-28View(2 pages)
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 Niall Robert Keppie as director on 2025-02-28

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

Recent Activity

Latest Activity

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

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 30 Apr 2025

Termination of Niall Robert Keppie as director on 2025-02-28

11 months ago on 7 Mar 2025

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

11 months ago on 7 Mar 2025

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

11 months ago on 7 Mar 2025