SHELL COMPANY (PACIFIC ISLANDS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£645K
-0.5% vs 2023
Net assets
£19M
+5.5% vs 2023
Employees
0
Average over period
Profit before tax
£979K
+27.7% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£138,420 | -£9,818 | |
| Profit before tax | £766,496 | £979,197 | |
| Net profit | £766,496 | £979,197 | |
| Cash | £648,114 | £645,028 | |
| Total assets less current liabilities | £18,429,827 | £19,409,024 | |
| Net assets | £17,671,138 | £18,650,335 | |
| Equity | £17,671,138 | £18,650,335 | |
| 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 | -0.8% | -0.1% | |
| Current ratio | 1363.85x | 959.23x |
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
“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties re”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURA, Rubin Galang | Secretary | 2020-11-01 | — | — |
| ABILO, Reynaldo | Director | 2021-01-01 | Feb 1983 | Filipino |
| OSIAL, Lorelie | Director | 2021-12-10 | May 1975 | Filipino |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKMAN, Henry Hubert | Secretary | 1998-09-01 | 2001-02-15 |
| CABURIAN, Purificacion Plamenco | Secretary | 2003-10-16 | 2010-07-06 |
| CROMPTON, Rodney James | Secretary | 1993-08-01 | 1996-03-18 |
| O'BRIEN, David Michael | Secretary | 1996-03-19 | 1996-09-19 |
| OBRIEN, David Michael | Secretary | — | 1993-08-01 |
| REGALADO, Jannet Cruz | Secretary | 2010-07-07 | 2020-10-31 |
| STALKER, Philip Wallace | Secretary | 2001-02-15 | 2003-10-16 |
| TALBOT, Graham Stuart | Secretary | 1996-09-20 | 1998-08-31 |
| BONGGA, Jamie Lopez | Director | 2008-06-09 | 2010-04-30 |
| BROCKMAN, Henry Hubert | Director | 1998-09-01 | 2001-02-15 |
| CAPLAN, Russell Ronald | Director | 2006-06-01 | 2007-08-23 |
| CHARLTON, Richard Mckenzie | Director | 1992-09-14 | 1995-04-30 |
| CHUA, Edgar Ocava | Director | 2003-12-16 | 2016-10-31 |
| CROMPTON, Rodney James | Director | 1993-08-01 | 1996-03-18 |
| DALY, Bruno Arnold Georges Marie | Director | 2001-12-31 | 2004-03-31 |
| DE GUZMAN, Romeo Baltazar | Director | 2003-09-01 | 2004-03-31 |
| DE KREIJ, Jan Arie | Director | 1992-09-14 | 1994-11-27 |
| DEAN, Douglas Robert | Director | 2004-03-31 | 2004-05-18 |
| DEAN, Kenneth Alfred | Director | 1997-12-24 | 2000-08-17 |
| DOMINGO, Ruben Mario | Director | 2005-10-31 | 2008-01-31 |
| DRODROLAGI, Peni | Director | 2001-02-05 | 2004-02-27 |
| DUNCAN, Peter John Benedict | Director | 1997-08-24 | 2001-09-30 |
| DWYER, Kevin Ross | Director | 1996-09-20 | 1999-01-15 |
| FAULLON, Henry Albert | Director | 2010-07-07 | 2011-08-01 |
| GAMAB, Dennis | Director | 2011-07-25 | 2018-12-31 |
| HARFORD, Andrew David Mark | Director | 1999-11-15 | 2003-10-06 |
| JAMES, Craig Dale | Director | 2001-10-10 | 2003-09-01 |
| KELLER, Fredrick Paul | Director | 2004-03-31 | 2010-08-12 |
| KHOO SKINNER, Lip Kim | Director | 2004-05-10 | 2006-03-31 |
| KINGWILL, Wayne Meredith | Director | 2003-02-01 | 2003-07-31 |
| LAMELL, Peter Charles Frederick | Director | 1994-12-22 | 1999-05-14 |
| LIZAMA, Eloy Salas | Director | 2005-10-31 | 2010-08-12 |
| MANOA, Donald Wabirao | Director | — | 2002-11-29 |
| MAR, Joe Bainivanua | Director | — | 1992-09-14 |
| NAGUIT, Rodolfo Canlas | Director | 2003-09-01 | 2004-03-31 |
| NICHOLSON, Anthony John | Director | — | 1995-10-09 |
| NOBLE, Peter James | Director | 1992-09-14 | 1996-04-14 |
| O'BRIEN, David Michael | Director | 1995-10-09 | 1997-09-01 |
| OBRIEN, David Michael | Director | — | 1993-08-01 |
| PASCUAL, Jose Jerome | Director | 2020-06-24 | 2020-12-12 |
| PRIESTLEY, Steven John Ormsby | Director | 2000-06-30 | 2001-12-31 |
| ROBINSON, Peter Lloyd | Director | 1999-06-23 | 2000-06-30 |
| ROMERO, Cesar Grospe | Director | 2016-11-01 | 2021-11-30 |
| ROMERO, Cesar Grospe | Director | 2003-09-01 | 2004-03-31 |
| ROWE, Ernest John | Director | — | 1994-10-31 |
| SANTOS, Plaridel Alvarez | Director | 2005-02-01 | 2010-02-26 |
| SARMIENTO, Williw Jacinto | Director | 2010-07-07 | 2011-09-01 |
| SMITH, Andrew James | Director | 1999-01-15 | 2001-02-05 |
| SMUIN, Kenneth D | Director | 1997-09-01 | 1999-09-26 |
| STALKER, Philip Wallace | Director | 2001-02-15 | 2005-10-31 |
| STITT, John Lanktree | Director | 1994-12-22 | 1997-12-15 |
| TALBOT, Graham Stuart | Director | 1996-09-20 | 1998-08-31 |
| THICK, Philip Andrew | Director | 2004-03-31 | 2006-03-31 |
| WALSH, Peter David | Director | 2003-09-01 | 2004-03-31 |
| WILLIAMS, James Roland | Director | 1995-06-07 | 1997-08-31 |
| YAM, Anthony Lawrence Dadios | Director | 2011-08-01 | 2019-12-31 |
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 234 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-11-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-08-19 | AA | accounts | Accounts with accounts type full | |
| 2020-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-0.5%
£648,114 £645,028
-
Net assets
+5.5%
£17,671,138 £18,650,335
-
Employees
—
Not reported
-
Operating profit
+92.9%
-£138,420 -£9,818
-
Profit before tax
+27.7%
£766,496 £979,197
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