The Accounts Companies House intelligence

SHELL MALAYSIA LIMITED

#00114428 · Active · Incorporated 1911-02-28 (115y 3m) · Last filing 2026-05-08 (this month)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

44,612,000

-44.5% vs 2023

Net assets

105,243,000

+221.4% vs 2023

Employees

67

+6.3% vs 2023

Profit before tax

32,311,000

-39.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £64,571,000£82,629,000
Operating profit -£2,053,000£5,720,000
Profit before tax £53,047,000£32,311,000
Net profit £10,994,000£74,139,000
Cash £80,334,000£44,612,000
Total assets less current liabilities £32,860,000£2,780,740,000
Net assets £32,744,000£105,243,000
Equity £32,744,000£105,243,000
Average employees 6367
Wages £29,898,000£40,915,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -3.2%6.9%
Net margin 17.0%89.7%
Return on capital employed -6.2%0.2%
Gearing (liabilities / total assets) 99.6%98.7%
Current ratio 0.47x0.24x
Interest cover -0.01x0.01x

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.

Audit & accounting basis

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

“The financial statements are prepared on a going concern basis, supported by an approved internal funding proposal ensuring 'sufficient funding from another Group entity. This includes a loan facility approved for the period of 2025 to 2027; capped at a USD equivalent of RM 6,079,020,000.”

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

People

4 active · 45 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-09-05 — —
CHIN, Wei Keong Director 2025-11-01 Dec 1979 Malaysian
HUSAIN, Shairan Huzani Director 2016-09-15 Sep 1968 Malaysian
SULAIMAN, Siti Hurrairah Binti Director 2023-01-01 Aug 1972 Malaysian
Show 45 resigned officers
Name Role Appointed Resigned
AHMAD, Aminuddin Bin Secretary — 2000-10-31
ALIAS, Shamsuflan Shamsuddin Secretary 2000-10-31 2002-06-18
CHUAH, Hooi Bien Secretary 2010-09-01 2011-07-19
JAMALUDIN, Mohd Nordin Secretary 2002-06-18 2007-11-30
LIEW, Irene, Madam Secretary 2012-04-25 2013-10-31
TAI, Yit Chan, Madam Secretary 2012-04-25 2022-04-01
TAI, Yuen Ling Secretary 2013-10-31 2022-04-01
ZAINUDIN, Rodziah Binti Secretary 2008-01-21 2014-06-04
AUSTIN, Lawrence James, Dr Director — 1992-01-01
BALMES, Christian Edouard Marie Director 1995-01-23 1997-01-01
BENSCHOP, Dirk Anne Director 2006-08-01 2009-09-01
BIN ABDUL WAHAB, Mohzani Director 2004-12-15 2009-12-31
BIN TAIB, Mohd Anuar Director 2009-09-23 2012-06-30
CHADWICK, Jonathan Director 2002-07-03 2006-02-28
CHAN, Eddie Yean Hoe Director 1994-02-02 1996-07-01
CLEARWATER, Stephen George Director 2004-12-15 2008-07-01
CRAVEN, Giles Bernard Geoffrey Director 1996-05-01 2000-03-01
GERLA, Paulus Albertus Maria Director 2002-05-02 2004-10-30
HAJI ANWAR, Zarinah Sameehah Binti Director 1994-08-01 2001-11-30
IDRIS, Mohammad Nizar Bin Director 1994-09-01 1997-08-31
IDRIS, Mohammad Nizar Bin Director — 1993-07-05
IDRIS JALA, Idris Jala Director 2004-12-15 2005-11-30
ISMAIL, Azman Bin Director 2010-01-01 2016-09-15
JOHNSON, Keith William Director — 1994-02-01
KNIGHT, Christopher Jeremy, Datuk Director — 1995-07-31
LAU NAI PEK, David Director 2009-05-30 2011-08-31
LIAN-ARAN, Henry Director — 1994-08-01
LIM, Haw Kuang, Datuk Director 1999-10-01 2002-07-01
LO, Iain John Director 2012-07-01 2021-03-31
MEGAT, Zaharuddin Bmmn Director 1995-08-01 1999-09-30
MOHD, Norhafiza Binti Director 2011-09-15 2014-03-13
MOHD. ZAIN, Zainul Rahim Director 2001-12-01 2005-10-31
NG, Gek Choo Director 2016-07-01 2018-08-30
PEARCE, John Adrian, Dr Director 1992-01-01 1994-09-26
ROBERTSON, Ian Director 2000-03-01 2002-05-02
SAW, Choo Boon Director 2006-03-01 2009-12-31
SHEPPARD, David Michael Director — 1992-03-31
STOTVIG, Steinar Director 1992-03-31 1996-05-01
TAN, Ivan Tan Boon Kiat Director 2021-03-31 2023-01-01
TAYLOR, Thomas Michael Director 2004-10-30 2009-05-30
WEBSTER, Douglas Director 2008-07-01 2011-09-01
WEE, Yiaw Hin Director 2006-08-01 2009-09-23
WONG, Hong Zhou Director 2014-03-13 2016-02-05
YUSOF, Mohammad Hilmi Bin Director 2020-03-01 2025-10-31
YUSUF, Mohamed Zain B Mohamed Director 1991-07-28 1994-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shell Overseas Holdings Limited Corporate entity 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 2016-04-06 Active

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-18 AP01 officers Appoint person director company with name date PDF
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-06-23 CH01 officers Change person director company with change date PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-02 RP04AP01 officers Second filing of director appointment with name PDF
2023-01-09 TM01 officers Termination director company with name termination date PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-09-15 TM02 officers Termination secretary company with name termination date PDF
2022-09-15 AP04 officers Appoint corporate secretary company with name date PDF
2022-09-15 TM02 officers Termination secretary company with name termination date PDF
2022-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-05-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page