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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

Latest balance sheet

Net assets

£425M

+18% vs 2023

Employees

623

-8.7% vs 2023

Profit before tax

£5M

+204.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,396,300,000£2,253,000,000
Operating profit £17,800,000£31,800,000
Profit before tax -£4,600,000£4,800,000
Net profit -£5,600,000-£28,600,000
Cash
Total assets less current liabilities £364,400,000£446,500,000
Net assets £360,000,000£424,800,000
Equity £360,000,000£424,800,000
Average employees 682623
Wages £146,700,000£145,400,000

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 0.7%1.4%
Net margin -0.2%-1.3%
Return on capital employed 4.9%7.1%
Current ratio 1.16x1.37x
Interest cover 0.70x0.99x

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 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.”

Significant events

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

People

5 active · 59 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
CAMERON, Jacob Thomas Director 2026-02-05 Jul 1975 British
GUY, Victoria Jane Director 2025-10-01 Dec 1971 British
KOHLI, Parminder Director 2024-07-16 Apr 1971 British
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2018-07-04
Show 59 resigned officers
Name Role Appointed Resigned
MORIARTY, Christopher Timothy Dion Secretary 1993-12-20
MUNSIFF, Jyoti Eruch Secretary 1993-08-03 1994-05-23
WEST, Gordon John Secretary 1993-12-20 2000-07-10
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-07-10 2022-11-01
ALEXANDER, Douglas Moray Director 2019-06-01 2021-06-25
BAMBRIDGE, Martin Edward Director 2015-04-24 2019-11-07
BERGER, Ferdinand Anton Director 1996-05-31
BLAKELY, Ronald Bruce Director 2002-06-19 2008-09-01
BOOTH, John Leonard Director 1994-01-31
BRAK, Anthonie Jacob Carel Director 1993-08-01 1995-12-15
BUNCH, David Leonard Director 2023-03-31 2024-07-01
CASPARIE, Thomas Maarten Director 2019-11-07 2023-01-31
COOK, Linda Zarda Director 2000-04-08 2003-06-30
COOPMAN, Frank Director 1998-11-30 2002-06-30
DE RUITER, Hendrikus Director 1994-06-30
EGGLESTON, Brian Paul Director 2021-06-08 2025-10-01
FAY, Christopher Ernest, Dr Director 1995-10-06 1997-01-28
FERMIN, Bjorn Alexander Director 2014-03-01 2019-06-01
FOLMER, Pieter Louwes Director 1997-07-21 2003-06-30
GASKELL, Ralph Neil Director 2000-07-07 2003-11-03
GOEBEL, Willem Jan Frederik Director 1997-07-21 1999-01-01
GOSPER, Richard Kevan Director 1993-12-09
HADFIELD, Peter David Seton Director 1992-06-01
HARRISON, Charles Philip Director 2001-03-29 2006-08-31
HERKSTROTER, Cornelius Antonius Johannes Director 1995-09-30
HESS, Beat Director 2003-07-01 2010-06-03
HILL, Richard David Director 2019-11-07 2026-01-13
HODGE, Stephen Murley Garfield Director 1993-01-01 2001-09-30
HOLMES, Peter Fenwick, Sir Director 1993-06-30
JENNINGS, John Southwood, Sir Director 1995-09-30
KASSLER, Peter Director 1995-12-31
LOADER, William Adrian Director 1995-10-01 2003-06-30
LONGDEN, Andrew William Director 2003-11-03 2014-05-27
MOODY STUART, Mark, Sir Director 1995-09-30
MORRISON, Timothy Donald Ryan Director 2008-09-02 2013-06-28
OUTEN, Guy Evert Albert Director 2003-07-30 2004-09-23
PIRRET, David John Director 2005-11-15 2010-03-31
ROBERTSON, Ian Director 2013-07-01 2014-03-01
SCHRAVEN, Jacobus Henricus Director 1997-06-30
SEGUNDO, Karen Maria Alida De, Dr Director 1998-11-30 2000-03-21
SKINNER, Paul David Director 1996-07-01 2003-09-30
SKINNER, Paul David Director 1995-09-30
SLOAN, Lane Everett Director 1995-10-01 1997-07-21
TOOKEY, Richard William Director 1993-07-31
TURBERVILLE, Philip George Director 1997-07-21 1998-10-31
VAN BEURDEN, Bernardus Cornelis Adriana Margriet Director 2007-06-29 2013-01-31
VAN DE WALLE, Philippe Leslie Director 2001-02-14 2006-11-30
VAN DEN BERGH, Maarten Albert Director 1995-09-30
VAN DEN BROEK, Dick Director 1992-09-01 1996-04-01
VAN LUIJK, Gerard Johan Director 1995-10-01 2000-12-31
VAN MOURIK BROEKMAN, Ernest Director 1995-09-30
VAN WACHEM, Lodewijk Christiaan Director 1992-06-30
VAN'T HOFF, Graham Robert Director 2013-03-13 2017-12-13
VARNEY, David Robert Director 1995-10-01 1996-05-10
VIGEVENO, Huibert Hans Director 2017-11-13 2019-12-31
VON DER LINDE, Hans Director 2010-06-17 2015-05-01
VOSER, Peter Robert Director 2001-03-29 2002-04-01
WAKEFIELD, Nicholas Director 2013-09-16 2013-09-20
WITHRINGTON, John Knox Director 1994-02-21 1995-09-30

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 258 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2026-02-23 TM01 officers Termination director company with name termination date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-07-30 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-06-21 SH01 capital Capital allotment shares PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-13 AP01 officers Appoint person director company with name date PDF
2023-02-02 TM01 officers Termination director company with name termination date PDF
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
2022-10-05 AA accounts Accounts with accounts type full
2022-05-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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