The Accounts Companies House intelligence

SHELL AVIATION LIMITED

#03420547 · Active · Incorporated 1997-08-12 (28y 9m) · Last filing 2026-05-11 (this month)
Consumer Discretionary · SIC 46120 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

-£376K

-141.8% vs 2023

Employees

—

Average over period

Profit before tax

-£1M

+73.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit -£548,554£867,309
Profit before tax -£4,805,782-£1,275,760
Net profit -£4,805,782-£1,275,760
Cash ——
Total assets less current liabilities £899,926-£375,834
Net assets £899,926-£375,834
Equity £899,926-£375,834
Average employees ——
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 2023-12-312024-12-31
Return on capital employed -61.0%-230.8%
Current ratio 1.00x1.00x
Interest cover -0.13x0.40x

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 auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period up to 31 December 2026.”

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

People

4 active · 44 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 — —
ALVERNHE, Ana Luisa Director 2024-11-01 Dec 1975 British
CRUSH, Daniel Director 2024-04-01 Aug 1978 British
STEWART, Deborah Director 2025-06-30 Oct 1971 British
Show 44 resigned officers
Name Role Appointed Resigned
RAIVADERA, Dipa Secretary 1997-08-12 1997-11-26
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 2022-11-01
ABIB-PECH, Marianne Esther Director 2007-09-28 2010-07-15
ALVAREZ, Sergio Nunez Director 2022-12-08 2025-06-30
ANDERSON, Anne Director 2014-10-08 2019-07-01
CROGNALE, Fred Richard Director 2002-07-15 2004-03-11
DE BOER, Thomas Director 2018-08-15 2020-09-01
FRASER, Colin William Director 1997-08-12 1999-11-05
GAINSBOROUGH, Mark Director 1998-03-18 2001-09-27
GUEIROS, Evandro Da Silva Director 2003-01-16 2005-12-20
GUY, Victoria Jane Director 2014-01-30 2018-06-11
HARLE, Michael Richardson Director 2001-09-17 2009-01-01
HARRISON, Adam Richard Director 2013-04-11 2021-09-06
HARRISON, Charles Philip Director 2004-09-01 2006-04-18
HARRISON, Charles Philip Director 1997-08-29 2001-02-28
HEGGS, Linda Ruth Director 1997-08-14 2000-12-15
HOADLEY, Vernon John Director 1998-03-18 2006-11-30
HOLTSLAG, Walter Vincent Maria Director 2001-04-26 2004-08-31
JUSTICE, Neil John Director 2018-09-11 2021-09-07
LE MINTIER, Xavier Bertrand Marie Director 2003-03-10 2006-09-01
LO, John King Chong Director 2011-02-14 2014-04-11
MASCOLO, Anna Director 2019-07-01 2021-11-01
MCDOUGALL, Ashleigh Director 2021-10-11 2024-10-31
OJHA, Raman Director 2024-03-01 2025-10-06
OWEN, Roderick Innes Director 1997-08-29 1998-01-30
PANNALL, Alec Director 2013-04-11 2018-08-15
PANNALL, Alec Director 2006-05-12 2007-10-05
PATEL, Purav Pravinchandra Director 2021-10-11 2024-03-31
PIRRET, David John Director 2001-05-01 2002-07-01
PORTELLA, Decio Cesar Director 1997-08-29 1998-02-17
POST, Sjoerd Director 2006-09-01 2011-07-31
ROBSON, Andrew Harley Director 2000-06-27 2002-12-30
ROMEO, Patrick Francois Director 2000-12-15 2002-12-20
SHATKOSKY, Richard William Director 2000-02-17 2000-07-14
SLINGER, Lucy Director 2010-09-27 2014-04-24
SPURLING, Simon Director 2003-01-16 2006-04-30
STONEHOUSE, Bryan Director 2020-09-01 2022-12-08
TOSCHKA, Jan Christian Director 2021-11-01 2024-02-29
VAN DEN WILDENBERG, Hein Wendel Adriaan Louis Director 2004-03-15 2007-09-30
WARWICK, Michael Seymour Director 1997-08-12 2001-06-22
WESTON, David Maxwell Director 2001-04-26 2003-02-28
WILLIAMS, Mark Richard Director 2002-07-02 2004-08-31
WOODWARD, Jonathan Gary Director 2006-08-21 2011-02-14
ZHANG, Xinsheng Director 2011-10-06 2014-12-18

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 171 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-09 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-20 AAMD accounts Accounts amended with accounts type full
2025-10-23 TM01 officers Termination director company with name termination date PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-07-23 TM01 officers Termination director company with name termination date PDF
2025-07-22 AP01 officers Appoint person director company with name date PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-05 AP01 officers Appoint person director company with name date PDF
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-16 AP01 officers Appoint person director company with name date
2024-04-11 AP01 officers Appoint person director company with name date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-09-19 SH01 capital Capital allotment shares PDF
2023-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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