UK Companies House feature
SELAP LIMITED
Profile
- Company number
- 00226969
- Status
- Active
- Incorporation
- 1927-12-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Significant events
- “On 29 February 2024, the Company fully settled its fixed interest-bearing loan with Shell Treasury UK Limited amounting to £400,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| FLANNERY, Steve | Director | 2021-09-05 | Aug 1968 | British |
| JONES, Braeden Stephen Kemp | Director | 2020-09-28 | Oct 1989 | British |
| VINCENT, Patrick Charles | Director | 2023-09-18 | Jun 1972 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIARTY, Christopher Timothy Dion | Secretary | — | 1993-04-01 |
| PENFOLD, Diane June | Secretary | 1993-04-01 | 1994-09-30 |
| RAIVADERA, Dipa | Secretary | 1994-10-03 | 1997-11-26 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | 2022-11-01 |
| ANDERSON, Ian Robert | Director | — | 2000-03-22 |
| COX, Rupert Michael | Director | — | 1997-04-30 |
| DEAN, Kenneth Alfred | Director | 2000-09-05 | 2004-05-06 |
| GARDNER, David Nicholas | Director | 2014-04-01 | 2019-04-01 |
| GASKELL, Ralph Neil | Director | 1997-04-30 | 1998-12-31 |
| GELPEY, Lisa Anne | Director | 2008-08-15 | 2014-04-01 |
| GOLDSMITH, Christopher David | Director | 2000-03-22 | 2004-10-31 |
| HATTON, Debra Katherine | Director | 2004-01-21 | 2010-10-26 |
| HEBBELINCK, Trui | Director | 2014-02-01 | 2015-11-12 |
| KAY, Geoffrey Gordon Scott | Director | 1995-03-27 | 1995-12-27 |
| KENSEY, Timothy George | Director | 2004-10-06 | 2008-01-01 |
| KILLICK, Lesley Helen | Director | 2010-11-08 | 2021-08-13 |
| LANGTRY, Richard Beresford | Director | 1996-08-16 | 1999-01-19 |
| MCNEIL, Donald Campbell | Director | — | 1995-03-31 |
| MILLIKEN, Paul David | Director | 2006-10-24 | 2014-02-28 |
| MILLS-HICKS, Roger James | Director | 2004-05-11 | 2007-09-25 |
| MORRISON, Timothy Donald Ryan | Director | 1999-03-09 | 2000-03-31 |
| MURPHY, Thomas Peter | Director | — | 1994-09-16 |
| PANTLING, Charlotte | Director | 2019-04-01 | 2020-09-28 |
| PERLAKI, Sandra Kay | Director | 2014-04-01 | 2020-03-31 |
| RAYNER, Elizabeth Violetta | Director | 1996-08-16 | 2001-02-01 |
| STERN, Ella | Director | 2020-06-01 | 2023-09-18 |
| SYKES, Claudia Claire | Director | 2007-10-22 | 2008-02-01 |
| TURNER, Nicholas Donald | Director | 2001-02-01 | 2006-10-01 |
| VINCENT, Patrick Charles | Director | 2022-07-29 | 2023-09-18 |
| WALLACE, Janine | Director | 1999-01-14 | 2002-02-05 |
| WHINNETT, Alan Frederick | Director | 2002-02-05 | 2004-01-23 |
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 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-23 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-25 | CH01 | officers | change person director company with change date |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-11 | CH01 | officers | change person director company with change date |
| 2022-08-12 | AP01 | officers | appoint person director company with name date |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | AP01 | officers | appoint person director company with name date |
| 2021-08-27 | TM01 | officers | termination director company with name termination date |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.