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Cash

£1B

0% vs 2024

Net assets

£706M

+3.6% highest in 3 filed years

Employees

1,201

-8.5% vs 2024

Profit before tax

£35M

-5.7% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £1,160,976,583£1,182,161,025£1,156,953,395 -2.1%
Operating profit -£24,325,021£1,188,711-£33,343,521 -2,905%
Profit before tax £25,867,375£36,989,611£34,868,624 -5.7%
Net profit £17,649,058£24,729,093£23,973,375 -3.1%
Cash £810,000,000£1,045,000,000£1,045,000,000 0%
Total assets less current liabilities £672,904,213£908,531,655£905,811,233 -0.3%
Net assets £353,155,368£681,903,758£706,458,489 +3.6%
Equity £353,155,368£681,903,758£706,458,489 +3.6%
Average employees 1,1621,3121,201 -8.5%
Wages £389,456,566£366,360,865£347,380,075 -5.2%
Directors' remuneration

Values shown as filed in the company's annual accounts. 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 2023-12-312024-12-312025-12-31
Operating margin -2.1%0.1%-2.9%
Net margin 1.5%2.1%2.1%
Return on capital employed -3.6%0.1%-3.7%
Gearing (liabilities / total assets) 56.4%50.3%
Current ratio 1.84x2.37x2.73x
Interest cover -16.49x0.25x-8.28x

Margins divide P&L lines by turnover. 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.

Name history

Renamed 2 times since incorporation

  1. SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED 1995-04-01 → present
  2. SHELL INTERNATIONAL SHIPPING LIMITED 1994-01-01 → 1995-04-01
  3. SHELL INTERNATIONAL MARINE LIMITED 1953-10-26 → 1994-01-01

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the potential risks and uncertainties relating to ongoing wars, geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 57 resigned

Name Role Appointed Born Nationality
LAMB, Benjamin Donald Harford Secretary 2023-07-01
BUTTON, Ingrid Marie Director 2025-11-01 May 1975 British
JORY, Richard Michael Director 2024-05-29 Nov 1971 British
SMITH, Andrew James Director 2017-08-29 Oct 1964 Australian
WELLS, David William Director 2017-07-10 Jul 1960 British
Show 57 resigned officers
Name Role Appointed Resigned
ALLAN, Harry Lyford Secretary 1999-01-01 2011-02-28
BOUNDS, Philippa Alice May Secretary 2016-03-18 2023-07-01
BRANDT, Thomas Jeffrey Secretary 2011-03-01 2016-03-18
LOVE, Kathy Lee Secretary 1995-09-06 1995-10-22
MUNSIFF, Jyoti Eruch Secretary 1994-04-01 1995-09-05
VINCENT, Christopher David Secretary 1994-10-22
WEST, Gordon John Secretary 1995-09-06 1995-09-06
WEST, Gordon John Secretary 1994-06-14 1994-10-22
WEST, Gordon John Secretary 1999-01-01
AUPLAT, Bernard Director 2004-09-01 2013-07-25
CONWAY, Michael Francis Director 2003-02-10 2017-06-23
DE HASETH, James Edward Director 2000-11-27 2004-09-03
DE VRIES, Tinus Director 1994-01-01 1995-03-31
DUFFIELD, Francis Doyle Director 1992-12-03
DURRY, Juergen Director 1994-01-01 1995-03-31
DZIEMBAJ, Jacek Jan Director 2018-07-20 2024-03-31
FAITHFULL, Timothy William Director 1995-04-01 1996-05-31
FERMIN, Bjorn Alexander Director 2012-10-02 2014-02-28
GRANDISON, Fiona Katherine Director 2024-03-27 2024-04-03
HENDERSON, Grahaeme, Dr Director 2012-02-01 2019-05-24
HENWOOD, Alison Ayodele Director 2017-02-17 2022-04-20
HERBERT, Robert George Director 1992-12-03 1994-12-31
HERKSTROTER, Cornelius Antonius Johannes Director 1994-06-30
HILLMAN, Peter John Director 1997-12-01 2006-02-27
HODGE, Stephen Murley Garfield Director 1995-04-01 1999-02-26
HUIJSMANS, Jeroen Director 2022-04-20 2025-11-01
JENNINGS, John Southwood, Sir Director 1994-07-01 1996-06-30
JORY, Richard Michael Director 2024-04-03 2024-04-12
KOOIJMAN, Karel Director 1996-02-13 1999-02-26
KOPERNICKI, Jan Marceli Director 1998-01-01 2011-03-31
KOPERNICKI, Jan Marceli Director 1994-07-11 1995-03-31
LAWRENCE, Martin Charles Director 2001-05-18 2003-02-23
LUMENS, Armand Jean Margrete Director 2014-02-17 2016-12-06
MCGRATH, Ian Alexander Director 1995-01-31
MENDE, Wolfgang Eckehard Director 2006-03-01 2010-05-04
MILLER, Steven Louis Director 1995-04-01 1996-07-01
MILLS, John Stewart, Doctor Director 2009-12-18 2013-06-13
MULLER, Michael Wolfgang Director 2013-09-03 2017-11-21
OWEN, Philip Basil Director 1994-07-09
PREOCANIN, Slavko Director 2011-08-31 2017-05-04
QUARTERMAIN, Mark Director 2013-09-03 2021-07-31
RASTERHOFF, Abel Ludolf Director 1994-04-01 1997-12-01
ROBERTS, Andrew Philip Director 2011-03-15 2012-12-14
SKINNER, Paul David Director 1995-02-01 1999-02-26
SLECHTE, Johannes Jacobus Director 1994-01-01 1995-03-31
SLOAN, Lane Everett Director 1996-02-16 1997-06-25
SMITH, Andrew James Director 2006-10-25 2009-12-18
SMITH, David Leslie Director 1997-12-31
SWAINE, Geoffrey David Director 1995-04-01 1996-02-15
TOSH, Alexander Gibb Troup Director 1994-02-24
VARNEY, David Robert Director 1996-02-13 1996-05-22
VINCENT, Christopher David Director 1994-03-31
VOELKER, Horst Hermann Director 1994-01-01 1995-03-31
WALVIS, Robert Joris Willem Director 1996-06-21 1997-06-30
WARD, Peter Adrian, Mr. Director 1996-06-24 2000-11-27
WARWICK, Michael Seymour Director 1997-06-30 2006-09-30
WATTS, Philip Beverley Director 1995-04-01 1995-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Shell Petroleum Company Limited Corporate entity Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) 2016-04-06 Active

Filing timeline

Last 20 of 256 total filings

Date Type Category Description
2026-05-31 AA accounts Accounts with accounts type full
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-10-20 CH01 officers Change person director company with change date PDF
2025-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-25 AA accounts Accounts with accounts type full
2024-11-13 SH01 capital Capital allotment shares PDF
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 AA accounts Accounts with accounts type full
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-04-04 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-03-27 AP01 officers Appoint person director company with name date PDF
2023-11-13 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page