SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Cash
£1B
+29% vs 2023
Net assets
£682M
+93.1% vs 2023
Employees
1,312
+12.9% vs 2023
Profit before tax
£37M
+43% vs 2023
Name history
Renamed 2 times since incorporation
- SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED 1995-04-01 → present
- SHELL INTERNATIONAL SHIPPING LIMITED 1994-01-01 → 1995-04-01
- SHELL INTERNATIONAL MARINE LIMITED 1953-10-26 → 1994-01-01
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 | £1,160,976,583 | £1,182,161,025 | |
| Operating profit | -£24,325,021 | £1,188,711 | |
| Profit before tax | £25,867,375 | £36,989,611 | |
| Net profit | £17,649,058 | £24,729,093 | |
| Cash | £810,000,000 | £1,045,000,000 | |
| Total assets less current liabilities | £672,904,213 | £908,531,655 | |
| Net assets | £353,155,368 | £681,903,758 | |
| Equity | £353,155,368 | £681,903,758 | |
| Average employees | 1,162 | 1,312 | |
| Wages | £389,456,566 | £366,360,865 |
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 |
|---|---|---|---|
| Operating margin | -2.1% | 0.1% | |
| Net margin | 1.5% | 2.1% | |
| Return on capital employed | -3.6% | 0.1% | |
| Current ratio | 1.84x | 2.21x | |
| Interest cover | -16.49x | 0.25x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMB, Benjamin Donald Harford | Secretary | 2023-07-01 | — | — |
| BUTTON, Ingrid Marie | Director | 2025-11-01 | May 1975 | British |
| JORY, Richard Michael | Director | 2024-05-29 | Nov 1971 | British |
| SMITH, Andrew James | Director | 2017-08-29 | Oct 1964 | Australian |
| WELLS, David William | Director | 2017-07-10 | Jul 1960 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Harry Lyford | Secretary | 1999-01-01 | 2011-02-28 |
| BOUNDS, Philippa Alice May | Secretary | 2016-03-18 | 2023-07-01 |
| BRANDT, Thomas Jeffrey | Secretary | 2011-03-01 | 2016-03-18 |
| LOVE, Kathy Lee | Secretary | 1995-09-06 | 1995-10-22 |
| MUNSIFF, Jyoti Eruch | Secretary | 1994-04-01 | 1995-09-05 |
| VINCENT, Christopher David | Secretary | — | 1994-10-22 |
| WEST, Gordon John | Secretary | 1995-09-06 | 1995-09-06 |
| WEST, Gordon John | Secretary | 1994-06-14 | 1994-10-22 |
| WEST, Gordon John | Secretary | — | 1999-01-01 |
| AUPLAT, Bernard | Director | 2004-09-01 | 2013-07-25 |
| CONWAY, Michael Francis | Director | 2003-02-10 | 2017-06-23 |
| DE HASETH, James Edward | Director | 2000-11-27 | 2004-09-03 |
| DE VRIES, Tinus | Director | 1994-01-01 | 1995-03-31 |
| DUFFIELD, Francis Doyle | Director | — | 1992-12-03 |
| DURRY, Juergen | Director | 1994-01-01 | 1995-03-31 |
| DZIEMBAJ, Jacek Jan | Director | 2018-07-20 | 2024-03-31 |
| FAITHFULL, Timothy William | Director | 1995-04-01 | 1996-05-31 |
| FERMIN, Bjorn Alexander | Director | 2012-10-02 | 2014-02-28 |
| GRANDISON, Fiona Katherine | Director | 2024-03-27 | 2024-04-03 |
| HENDERSON, Grahaeme, Dr | Director | 2012-02-01 | 2019-05-24 |
| HENWOOD, Alison Ayodele | Director | 2017-02-17 | 2022-04-20 |
| HERBERT, Robert George | Director | 1992-12-03 | 1994-12-31 |
| HERKSTROTER, Cornelius Antonius Johannes | Director | — | 1994-06-30 |
| HILLMAN, Peter John | Director | 1997-12-01 | 2006-02-27 |
| HODGE, Stephen Murley Garfield | Director | 1995-04-01 | 1999-02-26 |
| HUIJSMANS, Jeroen | Director | 2022-04-20 | 2025-11-01 |
| JENNINGS, John Southwood, Sir | Director | 1994-07-01 | 1996-06-30 |
| JORY, Richard Michael | Director | 2024-04-03 | 2024-04-12 |
| KOOIJMAN, Karel | Director | 1996-02-13 | 1999-02-26 |
| KOPERNICKI, Jan Marceli | Director | 1998-01-01 | 2011-03-31 |
| KOPERNICKI, Jan Marceli | Director | 1994-07-11 | 1995-03-31 |
| LAWRENCE, Martin Charles | Director | 2001-05-18 | 2003-02-23 |
| LUMENS, Armand Jean Margrete | Director | 2014-02-17 | 2016-12-06 |
| MCGRATH, Ian Alexander | Director | — | 1995-01-31 |
| MENDE, Wolfgang Eckehard | Director | 2006-03-01 | 2010-05-04 |
| MILLER, Steven Louis | Director | 1995-04-01 | 1996-07-01 |
| MILLS, John Stewart, Doctor | Director | 2009-12-18 | 2013-06-13 |
| MULLER, Michael Wolfgang | Director | 2013-09-03 | 2017-11-21 |
| OWEN, Philip Basil | Director | — | 1994-07-09 |
| PREOCANIN, Slavko | Director | 2011-08-31 | 2017-05-04 |
| QUARTERMAIN, Mark | Director | 2013-09-03 | 2021-07-31 |
| RASTERHOFF, Abel Ludolf | Director | 1994-04-01 | 1997-12-01 |
| ROBERTS, Andrew Philip | Director | 2011-03-15 | 2012-12-14 |
| SKINNER, Paul David | Director | 1995-02-01 | 1999-02-26 |
| SLECHTE, Johannes Jacobus | Director | 1994-01-01 | 1995-03-31 |
| SLOAN, Lane Everett | Director | 1996-02-16 | 1997-06-25 |
| SMITH, Andrew James | Director | 2006-10-25 | 2009-12-18 |
| SMITH, David Leslie | Director | — | 1997-12-31 |
| SWAINE, Geoffrey David | Director | 1995-04-01 | 1996-02-15 |
| TOSH, Alexander Gibb Troup | Director | — | 1994-02-24 |
| VARNEY, David Robert | Director | 1996-02-13 | 1996-05-22 |
| VINCENT, Christopher David | Director | — | 1994-03-31 |
| VOELKER, Horst Hermann | Director | 1994-01-01 | 1995-03-31 |
| WALVIS, Robert Joris Willem | Director | 1996-06-21 | 1997-06-30 |
| WARD, Peter Adrian, Mr. | Director | 1996-06-24 | 2000-11-27 |
| WARWICK, Michael Seymour | Director | 1997-06-30 | 2006-09-30 |
| WATTS, Philip Beverley | Director | 1995-04-01 | 1995-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Shell Petroleum Company 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 255 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | SH01 | capital | Capital allotment shares | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-07-06 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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
+1.8%
£1,160,976,583 £1,182,161,025
-
Cash
+29%
£810,000,000 £1,045,000,000
-
Net assets
+93.1%
£353,155,368 £681,903,758
-
Employees
+12.9%
1,162 1,312
-
Operating profit
+104.9%
-£24,325,021 £1,188,711
-
Profit before tax
+43%
£25,867,375 £36,989,611
-
Wages
-5.9%
£389,456,566 £366,360,865
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