CompanyTrack
S

SHELL COMPANY (PACIFIC ISLANDS) LIMITED

Active

Wholesale of other fuels and related products

0 employees
Wholesale of other fuels and related products
S

SHELL COMPANY (PACIFIC ISLANDS) LIMITED

Wholesale of other fuels and related products

Founded 30 Dec 1927 Active , United Kingdom 0 employees
Wholesale of other fuels and related products
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 23 May 2025
Net assets £18.72M £119.77K 2023 year on year
Total assets £19.54M £307.01K 2023 year on year
Total Liabilities £818.19K £187.24K 2023 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 COMPANY (PACIFIC ISLANDS) 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 (2021–2023)

Cash in Bank

£686.70k

Decreased by £334.69k (-33%)

Net Assets

£18.72M

Decreased by £119.77k (-1%)

Total Liabilities

£818.19k

Decreased by £187.24k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 1 (-20%)

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

Officers

Officers

3 active 56 resigned
Status
Lorelie OsialDirectorFilipinoPhilippines5010 Dec 2021Active
Reynaldo AbiloDirectorFilipinoPhilippines431 Jan 2021Active
Rubin Galang CuraSecretaryUnknownUnknown1 Nov 2020Active

Shareholders

Shareholders (2)

Shell Overseas Holdings Limited
100.0%
699,99419 May 2022
The Asiatic Petroleum Company Limited
0.0%
619 May 2022

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 As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

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
SHELL COMPANY (PACIFIC ISLANDS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
27 May 2024Confirmation StatementConfirmation statement made on 2024-05-16 with no updatesView(3 pages)
13 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(22 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

27 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-16 with no updates

13 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 5 Sept 2025

Confirmation statement made on 2025-05-16 with no updates

8 months ago on 23 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-05-16 with no updates

1 years ago on 27 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 13 Oct 2023