SHELL CORPORATE DIRECTOR LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 14 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre York Road London SE1 7NA

Credit Report

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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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

5 active 28 resigned

Show resigned officers

						Status
Amanda Sharpe	Director	British	United Kingdom	40	11 Nov 2022	Active
Braeden Stephen Kemp Jones	Director	British	England	36	13 Oct 2020	Active
Huw Edward James Burdge	Director	British	United Kingdom	38	11 Aug 2021	Active
Jake Samuel Gardener	Director	British	United Kingdom	30	30 Jan 2025	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active

Shareholders

Shareholders (1)


The Shell Petroleum Company Limited	100.0%	100	1.00, 1	19 May 2022

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 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 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 CORPORATE DIRECTOR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Officers	Termination of Sarah Eglington as director on 2025-08-22	View(1 page)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-04 with no updates	View(3 pages)
28 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
12 Feb 2025	Officers	Appointment of Mr. Jake Samuel Gardener as director on 2025-01-30	View(2 pages)
12 Feb 2025	Officers	Termination of Nicholas Alexander Voges as director on 2025-01-30	View(1 page)