CompanyTrack
S

SHELL COMPANY OF TÜRKIYE LIMITED

Active

Wholesale of other fuels and related products

82 employees
Wholesale of other fuels and related products
S

SHELL COMPANY OF TÜRKIYE LIMITED

Wholesale of other fuels and related products

Founded 7 Mar 1923 Active , United Kingdom 82 employees
Wholesale of other fuels and related products
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £209.73M £10.21M 2023 year on year
Total assets £248.64M £17.20M 2023 year on year
Total Liabilities £38.91M £6.99M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL COMPANY OF TÜRKIYE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.20M

Decreased by £11.15M (-46%)

Net Assets

£209.73M

Decreased by £10.21M (-5%)

Total Liabilities

£38.91M

Decreased by £6.99M (-15%)

Turnover

£251.58M

Increased by £1.14M (+0%)

Employees

82

Increased by 7 (+9%)

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 10,899,146 Shares £108.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20254,185,987£41.86m£10
8 Mar 20242,059,200£20.59m£10
11 Apr 20232,808,403£28.08m£10
10 Feb 2023255,533£2.56m£10
17 Sept 2021592,168£5.92m£10

Officers

Officers

5 active 46 resigned
Status
Ahmet ErdemDirectorTurkishUnknown601 Sept 2009Active
Patrick Robert CarreDirectorGermanEngland5222 Oct 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown6 Jul 2018Active
Stuart James ChaplinDirectorBritishUnited Kingdom4918 Jan 2025Active

Shareholders

Shareholders (3)

The Shell Petroleum Company Limited
100.0%
10,904,12114 Nov 2025
The Asiatic Petroleum Company Limited
0.0%
2014 Nov 2025
Shell Corporate Secretary Limited
0.0%
514 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company 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 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 COMPANY OF TÜRKIYE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updatesView(4 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(61 pages)
29 Apr 2025CapitalAllotment of shares (GBP 109,041,460) on 2025-03-20View(3 pages)
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(4 pages)
27 Feb 2025OfficersTermination of Roland Alexander Ilube as director on 2025-01-18View(1 page)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Apr 2025 Capital

Allotment of shares (GBP 109,041,460) on 2025-03-20

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

27 Feb 2025 Officers

Termination of Roland Alexander Ilube as director on 2025-01-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with updates

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Allotment of shares (GBP 109,041,460) on 2025-03-20

9 months ago on 29 Apr 2025

Confirmation statement made on 2025-02-28 with updates

11 months ago on 14 Mar 2025

Termination of Roland Alexander Ilube as director on 2025-01-18

11 months ago on 27 Feb 2025