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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£7M

-43.9% vs 2023

Net assets

£172M

-7.5% vs 2023

Employees

79

-3.7% vs 2023

Profit before tax

-£32M

-15.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. SHELL COMPANY OF TÜRKIYE LIMITED 2023-01-19 → present
  2. SHELL COMPANY OF TURKEY LIMITED(THE) 1923-03-07 → 2023-01-19

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £223,156,851£171,223,431
Operating profit -£33,997,145-£42,476,507
Profit before tax -£28,084,282-£32,448,347
Net profit -£30,929,455-£32,687,049
Cash £11,712,566£6,575,179
Total assets less current liabilities £186,867,671£172,582,373
Net assets £186,035,436£172,079,779
Equity £186,035,436£172,079,779
Average employees 8279
Wages £5,113,290£6,373,413

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 -15.2%-24.8%
Net margin -13.9%-19.1%
Return on capital employed -18.2%-24.6%
Gearing (liabilities / total assets) 15.6%17.3%
Current ratio 1.64x1.18x
Interest cover -12.85x-25.88x

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 have been prepared under the going concern basis as the Directors are satisfied that the Company has adequate resources to meet its financial commitments over the going concern period post infusion of additional equity funding from its immediate parent undertaking, The Shell Petroleum Company Limited, which will enable the Company to meet its liabilities and commitments over the going concern period to 31 December 2026.”

Group structure

  1. SHELL COMPANY OF TÜRKIYE LIMITED · parent
    1. Shell & Turcas Petrol A.S. 70% · Turkey · purchasing, selling, importing, exporting, warehousing and distributing all kinds of fuel products and lubricants.

Significant events

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

People

5 active · 46 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
CARRE, Patrick Robert Director 2024-10-22 Jun 1973 German
CHAPLIN, Stuart James Director 2025-01-18 Nov 1976 British
ERDEM, Ahmet Director 2009-09-01 Nov 1965 Turkish
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2018-07-06
Show 46 resigned officers
Name Role Appointed Resigned
PENFOLD, Diane June Secretary 1994-09-30
RAIVADERA, Dipa Secretary 1994-10-03 1997-11-26
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 2022-11-01
ADAMS, Vera Director 1998-08-04 2002-01-31
BERGER, Ferdinand Anton Director 1996-04-11
BOERSMA, Michael Adriaan Maria Director 1995-06-12 1997-11-12
BOVAY, Trudy Director 2006-11-21 2009-09-01
BREUKINK, Hendrik Willem Director 1993-07-01 1996-04-11
BUNCH, David Leonard Director 2018-11-27 2022-01-12
BUYZE, Philippe Edmond Director 1997-07-17 1998-08-01
CORDEY, Neil Arthur Director 1997-07-17 2001-08-07
DAMAN, Michael James Director 2004-04-21 2005-01-31
DAVIES, Alan John Director 1996-04-11 1998-08-01
DE VRIES, Wouter Sjoerd Director 2001-04-03 2004-01-31
DEAN, Kenneth Alfred Director 1993-07-01
DOEHMEL, Kurt Director 1996-04-11 2002-04-12
DOUGLAS, Robert Harold Director 1996-04-11 1997-03-07
DRECHSEL, Johan Gerard Director 1996-04-11 1997-01-14
EDIBOGLU, Ayse Canan Director 2003-01-14 2009-05-31
FORD, Timothy James Director 2014-01-08 2018-04-01
GOLDSMITH, Alan Director 1998-08-04 1999-04-01
HANSEN, Vagn Nedergaard Director 1996-04-11 1997-07-16
HARROP, Michael Colin Director 2003-02-03 2007-09-01
ILUBE, Roland Alexander Director 2021-03-31 2025-01-18
KEIR, Campbell Anderson Director 1994-04-22
KIMBALL, Sydney Christine Abenaa Director 2022-01-17 2024-08-31
KNIEP, Joris Frits Director 2003-01-22 2006-11-30
KONG, Teck Soon Director 1994-05-06 1996-04-11
MEGAT, Zaharuddin B M M N Director 1995-06-12
O'BRIEN, Russell Leslie Director 2009-09-01 2013-09-17
OZER, Mehmet Tarik Director 1995-07-04 1995-12-31
SANDERSON, Philip Thomas Edward Director 2007-09-01 2021-03-31
SCHELTEMA, Margaretha Antoinette Director 1994-02-02
SMITH, James Matheson Director 1996-04-11
SOEFTING, Leif Staale Director 1994-01-21
STRICK VAN LINSCHOTEN, Henrick Franciscus Thomas Maria Director 1995-01-18
TROOST, Kerst Klaas Director 1994-10-25 1996-08-12
TURKER, Melih Director 1998-08-04 2002-12-31
TURNER, David Graham Director 1993-12-14
UIJLENHOED, Cornelis Christiaan Director 2002-04-12 2003-01-22
VOSER, Peter Robert Director 1999-09-02 2001-04-03
WAIGHT, Roy Dennis Director 1996-09-12 1998-08-10
WALLACE, Janine Director 2002-01-02 2005-08-01
WILLIAMS, Catherine Lynne Director 2001-08-08 2003-01-31
WITHRINGTON, John Knox Director 1994-01-21
WOODS, Raymond Ian Director 1994-02-01 1996-04-11

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 253 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-19 CERTNM Certificate change of name company
Date Type Category Description
2025-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-04-29 SH01 capital Capital allotment shares PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-04-02 SH01 capital Capital allotment shares PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-04-14 SH01 capital Capital allotment shares PDF
2023-04-14 SH01 capital Capital allotment shares PDF
2023-03-22 CS01 confirmation-statement Confirmation statement with no updates
2023-01-19 CERTNM change-of-name Certificate change of name company
2023-01-08 AA accounts Accounts with accounts type full
2022-11-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-11-18 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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