SHELL SERVICE STATION PROPERTIES LIMITED
Get an alert when SHELL SERVICE STATION PROPERTIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£130M
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £129,515,000 | £129,515,000 | |
| Net assets | — | — | |
| Equity | £129,515,000 | £129,515,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% |
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)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“As at the date of approving the financial statements, 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 analysis, the Directors have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED | Corporate Secretary | 2012-08-16 | — | — |
| BRADLEY, Ben | Director | 2023-01-10 | Aug 1989 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Peter Bruce | Director | 2020-01-31 | 2022-12-07 |
| HENDERSON, Robert Joseph | Director | 2012-08-16 | 2013-10-31 |
| JUDD, Sarah Joanne | Director | 2018-05-31 | 2020-01-31 |
| KABALIN, Tanya | Director | 2012-08-16 | 2012-10-08 |
| LANE, Melanie | Director | 2012-08-16 | 2012-12-07 |
| VAN HOORN, Paul Ronald | Director | 2012-08-16 | 2014-03-01 |
| WEEKS, Christopher Andrew | Director | 2012-08-16 | 2015-09-18 |
| WILLIAMSON, Bernadett | Director | 2018-05-31 | 2024-03-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-02-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-03-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | AA01 | accounts | Change account reference date company current extended | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2020-08-12 | OSCH02 | other | Change company details overseas company with change details | |
| 2020-05-30 | OSCH03 | officers | Change person director overseas company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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