SHELL TANKERS (U.K) LIMITED
Get an alert when SHELL TANKERS (U.K) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
—
Latest balance sheet
Net assets
4,086,689
-8.5% vs 2023
Employees
—
Average over period
Profit before tax
-506,276
-209.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,873 | -£745,205 | |
| Profit before tax | £460,925 | -£506,276 | |
| Net profit | £409,461 | -£381,193 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,916,461 | £5,010,635 | |
| Net assets | £4,467,882 | £4,086,689 | |
| Equity | £4,467,882 | £4,086,689 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -14.9% | |
| Current ratio | 48.80x | 60.83x |
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 102 (Reduced Disclosure Framework)
- Reporting scope
- Standalone (parent only)
- 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 2024 on a going concern basis.”
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 Company's loss for the financial year is US$381,193...primarily due to pension deficit incurred.”
- “Due to the dormancy of Shell Marine Personnel (I.O.M) Limited (SMP), the Company has paid US$721,723 pension deficit on behalf of SMP to the Merchant Navy Ratings Pension Fund (MNRPF) under an indemnity agreement dated 29 October 2024.”
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 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-8.5%
£4,467,882 £4,086,689
-
Employees
—
Not reported
-
Operating profit
-15,192.5%
-£4,873 -£745,205
-
Profit before tax
-209.8%
£460,925 -£506,276
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers