TELEGRAPH SERVICE STATIONS LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £18.83M £0.00 2023 year on year

Total assets £18.83M £0.00 2023 year on year

Total Liabilities £0.00

Charges 25

7 outstanding 18 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA England

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£18.83M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 35 resigned

Show resigned officers

						Status
Ben Bradley	Director	British	United Kingdom	36	22 May 2025	Active
Janine Albrecht Webb	Director	British	United Kingdom	54	22 May 2025	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active

Shareholders

Shareholders (1)


Shell U.k. Limited	100.0%	1	Ordinary 1.00	16 Jun 2025

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

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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

TELEGRAPH SERVICE STATIONS LIMITED Current Company

Charges

7 outstanding 18 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with updates	View(4 pages)
9 Jun 2025	Officers	Termination of Shell Corporate Director Limited as director on 2025-05-22	View(1 page)
9 Jun 2025	Officers	Appointment of Ms Janine Albrecht Webb as director on 2025-05-22	View(2 pages)
9 Jun 2025	Officers	Appointment of Mr Ben Bradley as director on 2025-05-22	View(2 pages)