SELAP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£596K
+4.2% vs 2023
Employees
0
Average over period
Profit before tax
£32K
-7.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £15,585 | £20 | |
| Profit before tax | £34,575 | £31,914 | |
| Net profit | £26,214 | £23,906 | |
| Cash | — | — | |
| Total assets less current liabilities | £972,463 | £596,368 | |
| Net assets | £572,462 | £596,368 | |
| Equity | £572,462 | £596,368 | |
| Average employees | 0 | 0 | |
| 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 | 1.6% | 0.0% | |
| Gearing (liabilities / total assets) | 42.1% | 3.5% | |
| Current ratio | 32.27x | 15.36x | |
| Interest cover | 0.65x | 0.01x |
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
+4.2%
£572,462 £596,368
-
Employees
—
Not reported
-
Operating profit
-99.9%
£15,585 £20
-
Profit before tax
-7.7%
£34,575 £31,914
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