THE SHELL COMPANY (W.I.) LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2025

Confirmation Statement Submitted 6 May 2025

Net assets £23.96M £124.20K 2024 year on year

Total assets £25.26M £98.28K 2024 year on year

Total Liabilities £1.30M £222.48K 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

Credit Report

Discover THE SHELL COMPANY (W.I.) 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

£281.13k

Increased by £76.26k (+37%)

Net Assets

£23.96M

Decreased by £124.20k (-1%)

Total Liabilities

£1.30M

Increased by £222.48k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 1 (+25%)

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 allotments and capital structure

1 Allotment 576,640 Shares £5.77m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Apr 2021	?, 10.00, ?10 ORDINARY	576,640	£5.77m	£10

Officers

3 active 33 resigned

Show resigned officers

						Status
Chukwuemeka Jideofor Akwaeze	Director	British	United Kingdom	46	25 Jun 2021	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Roland Alexander Ilube	Director	British	England	54	31 Mar 2021	Active

Shareholders

Shareholders (1)


Shell Overseas Holdings Limited	100.0%	818,960	10.00, Ordinary	5 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Overseas Holdings 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

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Group Structure

SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 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

THE SHELL COMPANY (W.I.) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-29 with no updates	View(3 pages)
25 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(31 pages)
13 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-29 with no updates	View(3 pages)
2 Jan 2024	Accounts	Annual accounts made up to 2022-12-31	View(26 pages)