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Cash

£23m

+114.8% highest in 3 filed years

Net assets

£55m

+29.4% highest in 3 filed years

Employees

7

-12.5% lowest in 3 filed years

Profit before tax

£18m

+259.2% highest in 3 filed years

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 £132,020,709£187,900,000£244,500,000 +30.1%
Operating profit £7,530,593£4,500,000£16,700,000 +271.1%
Profit before tax £7,922,811£4,900,000£17,600,000 +259.2%
Net profit £5,726,388£3,700,000£12,800,000 +245.9%
Cash £78,444£10,800,000£23,200,000 +114.8%
Total assets less current liabilities £30,906,809£43,100,000£55,300,000 +28.3%
Net assets £30,436,147£42,500,000£55,000,000 +29.4%
Equity £30,436,147£42,500,000£55,000,000 +29.4%
Average employees 6087 -12.5%
Wages £941,324£2,100,000£1,600,000 -23.8%
Directors' remuneration £549,106£100,000£100,000 0%
Directors' pension contributions £235,331£79,592— —
Highest paid director £156,887—— —

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 5.7%2.4%6.8%
Net margin 4.3%2.0%5.2%
Return on capital employed 24.4%10.4%30.2%
Gearing (liabilities / total assets) 60.9%—60.4%
Current ratio 1.62x1.59x1.66x
Interest cover 48.00x11.25x83.50x

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 3 times since incorporation

  1. SHELL CATALYSTS & TECHNOLOGIES LIMITED 2019-04-01 → present
  2. CRI/CRITERION CATALYST COMPANY LIMITED 2002-05-31 → 2019-04-01
  3. CRITERION CATALYST COMPANY LIMITED 1988-03-28 → 2002-05-31
  4. MOONBRAND LIMITED 1987-12-17 → 1988-03-28

Audit & accounting basis

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

“Based on the above analysis, 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. The Directors have assessed that the Company has adequate resources to continue in operation for the period up to 31 December 2027.”

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

People

4 active · 28 resigned

Name Role Appointed Born Nationality
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2026-05-22 — —
CASEY, David Director 2024-11-01 Mar 1976 British
EGBY, Chris Director 2024-11-01 Oct 1975 British
FLINN, Nicholas Director 2019-04-01 Jan 1973 British
Show 28 resigned officers
Name Role Appointed Resigned
ADAMS, Stuart Ralph, Mr. Secretary 2013-08-20 2021-09-06
BIDEWELL, Vaughan Malcolm Secretary 1999-01-01 2005-01-31
BIDEWELL, Vaughan Malcolm Secretary — 1996-10-10
LONGHORN, Stephen Thomas Secretary 2005-02-01 2008-11-24
MARSCHALL, Wayne Secretary 1996-10-10 1999-01-29
RENGANATHAN, Sankaran Secretary 2008-11-24 2013-08-20
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 2026-05-13
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-06 2022-11-01
ADAMS, Stuart Ralph, Mr. Director 2013-08-20 2021-09-06
ANGHEL, Alexandra Teodora, Dr Director 2021-12-06 2024-11-01
ASTON, Peter Robert George Director — 1997-06-01
BIDEWELL, Vaughan Malcolm Director 1999-01-01 2002-09-30
BIDEWELL, Vaughan Malcolm Director — 1996-10-10
CARRUTHERS, Ian Director 2002-09-01 2007-02-06
DENTON, Richard John Director 1998-11-16 2001-09-07
FORBES-LANE, Jonathan Richard Director 2010-02-18 2019-04-01
LONGHORN, Stephen Thomas Director 2004-08-16 2009-09-02
MARSCHALL, Wayne Director 1996-10-10 1999-01-29
MCATEER, James Clement, Doctor Director 2002-10-10 2010-08-24
NELSON, Robin Stephen Director 2006-06-05 2013-05-01
NOVAK, Kirk Ralph Director 1997-10-15 2001-07-12
RENGANATHAN, Sankaran Director 2008-11-24 2013-08-20
SIMCOCK, Jonathan Peter Director 2009-10-07 2012-04-26
STEWART, Peter John, Mr. Director 2013-08-20 2024-11-01
STOPP, Brian Walter Director 2001-08-01 2004-01-12
VAN DER SCHOOT, Machiel, Mr. Director 2006-10-20 2009-10-07
VAN KAMPEN, Edwin Paul Director 2006-10-20 2008-11-24
WILLIAMSON, Leonard Munro Director — 1997-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shell Group Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-24 Active
Cri Sales And Services Inc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-09-09 AA accounts Accounts with accounts type full
2026-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-08 AP04 officers Appoint corporate secretary company with name date PDF
2026-05-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-21 TM02 officers Termination secretary company with name termination date PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2023-10-24 AA accounts Accounts with accounts type full
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-11-28 TM02 officers Termination secretary company with name termination date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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