SHELL TANKERS (U.K) LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.3m
USD 4,466,920
+1.9% vs 2024
Employees
—
Average over period
Profit before tax
£310k
USD 417,517
+176.9% first positive since 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£3,823 | -£593,127 | -£15,730 | +97.3% | |
| Profit before tax | £361,567 | -£402,958 | £309,846 | +176.9% | |
| Net profit | £321,196 | -£303,401 | £282,175 | +193% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £4,641,090 | £3,988,089 | £4,178,672 | +4.8% | |
| Net assets | £3,504,771 | £3,252,697 | £3,314,968 | +1.9% | |
| Equity | £3,504,771 | £3,252,697 | £3,314,968 | +1.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | -14.9% | -0.4% | |
| Gearing (liabilities / total assets) | 26.0% | 19.8% | 21.7% | |
| Current ratio | 48.80x | 60.83x | 76.24x | |
| Interest cover | — | — | -4.08x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2025 on a going concern basis. The Directors have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2027.”
Group structure
- SHELL TANKERS (U.K) LIMITED · parent
- Shell Ship Management Limited 99.9%
- Shell Marine Personnel (I.O.M) Limited 99.9%
Significant events
- “The conflict in the Middle East has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability. Stakeholders are increasingly focused on potential impacts on people, operations, contractual performance and the availability of key products. Prolonged instability may result in regional staffing challenges, commodity shortages and heightened governmental and customer scrutiny. Additional risks include security threats, regulatory responses and increased media and analyst attention on industry earnings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| HENRICKSON, Carl | Director | 2023-11-10 | Aug 1969 | British |
| JANSSENS, Els Karolien | Director | 2025-01-01 | Dec 1978 | Belgian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPSTEAD, Martin | Secretary | — | 1994-06-30 |
| RAIVADERA, Dipa | Secretary | 1994-10-03 | 1997-11-26 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | 2022-11-01 |
| BARSINGERHORN, Eddy, Captain | Director | 2019-04-11 | 2023-11-10 |
| BARTON, John Gillbe | Director | 2006-09-28 | 2019-03-08 |
| BROWN, Rodney Gerard, Captain | Director | — | 1993-12-31 |
| COLGAN, Tracy Anne | Director | 2004-08-25 | 2013-01-31 |
| COOK, John Douglas | Director | 2021-06-01 | 2023-11-10 |
| DAVEY, Alan Paul | Director | 2004-11-17 | 2008-12-31 |
| GJERS, Mats Roger | Director | 2005-11-14 | 2006-10-04 |
| GYLES, John | Director | 1997-07-22 | 1999-02-16 |
| HAMPSTEAD, Martin | Director | — | 1994-06-30 |
| HOCKEL, Robert | Director | 2013-09-13 | 2019-01-14 |
| HUMPHREY, Nicholas Martin | Director | 2013-04-11 | 2014-09-29 |
| JONES, Gwen Mai | Director | 2012-10-25 | 2017-10-06 |
| KOPERNICKI, Jan Marceli | Director | 1996-08-01 | 2004-11-17 |
| KROUSOULOUDIS, Ioannis | Director | 2009-01-13 | 2015-06-09 |
| MACINTYRE, John Blair | Director | 1992-11-19 | 2002-10-31 |
| MCGRATH, Ian Alexander | Director | — | 1995-01-31 |
| MILNER, Stephen Frederick | Director | 2006-10-12 | 2013-09-13 |
| RASTERHOFF, Abel Ludolf | Director | 1996-05-24 | 1997-12-01 |
| ROBSON, Andrew Harley | Director | 2006-10-12 | 2012-04-18 |
| SCHELTINGA, Anno Harmen Joseph | Director | 1999-12-02 | 2004-08-06 |
| SHAW, Emma | Director | 2021-10-01 | 2025-01-01 |
| SKINNER, Paul David | Director | 1995-02-01 | 1996-06-21 |
| SMITH, David Leslie | Director | 1996-05-24 | 1998-01-19 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2019-02-20 | 2021-09-30 |
| TAYLOR, David | Director | 2015-06-09 | 2021-05-31 |
| TOSH, Alexander Gibb Troup | Director | — | 1992-11-17 |
| VOELKER, Horst Hermann | Director | 1994-06-24 | 1996-01-03 |
| WALVIS, Robert Joris Willem | Director | 1996-06-21 | 1997-06-30 |
| WARWICK, Michael Seymour | Director | 1998-07-25 | 2006-09-28 |
| WATERS, John, Captain | Director | — | 1996-04-30 |
| WHITE, Idris Kenneth | Director | 2002-11-07 | 2005-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Shell Petroleum Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.