SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-19
Overdue
Watchouts
Cash
PHP 89,422,000
-0.3% vs 2023
Net assets
PHP 229,848,000
+12.5% vs 2023
Employees
0
Average over period
Profit before tax
PHP 27,000
-85.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-19.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | PHP -504,000 | PHP -967,000 | |
| Profit before tax | PHP 186,000 | PHP 27,000 | |
| Net profit | PHP 413,000 | PHP -172,000 | |
| Cash | PHP 89,723,000 | PHP 89,422,000 | |
| Total assets less current liabilities | PHP 227,199,000 | PHP 257,278,000 | |
| Net assets | PHP 204,310,000 | PHP 229,848,000 | |
| Equity | PHP 204,310,000 | PHP 229,848,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from PHP at spot per PHP (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.3%
PHP 89,723,000 PHP 89,422,000
-
Net assets
+12.5%
PHP 204,310,000 PHP 229,848,000
-
Employees
—
Not reported
-
Operating profit
-91.9%
PHP -504,000 PHP -967,000
-
Profit before tax
-85.5%
PHP 186,000 PHP 27,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.4% | |
| Current ratio | 8.73x | 8.82x |
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 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.”
Significant events
- “The Company sold a substantial portion of its operational assets to Tabangao Realty, Inc. in 2014 and does not expect to trade in the near future and there are no immediate plans to liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABILO, Reynaldo | Director | 2021-01-01 | Feb 1983 | Filipino |
| BERMUDEZ, Kit Arvin | Director | 2021-10-01 | Jun 1973 | Filipino |
| LA'O, Luis | Director | 2018-05-03 | Aug 1947 | Filipino |
| OSIAL, Lorelie | Director | 2021-12-13 | May 1975 | Filipino |
| ZOBEL, Fernando De Ayala | Director | 1996-05-21 | Mar 1960 | Filipino |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDIOLA, Diosdado Luciano | Secretary | — | 1995-03-28 |
| OROCIO, Erwin Reroma | Secretary | 2012-03-27 | 2020-10-31 |
| REGALADO, Jannet Cruz | Secretary | 2001-05-15 | 2012-03-27 |
| TALE, Jose Tianco | Secretary | 1995-03-28 | 2001-05-15 |
| AGUAS, Nina Perpetua Datu | Director | 2016-04-01 | 2018-05-02 |
| ALCOBER, Ruben Angeles | Director | 2000-05-16 | 2001-05-15 |
| ALIVIO, Rebecca Atillo | Director | 2006-04-18 | 2009-10-15 |
| AYLLON, Vicente Rafael Munoz | Director | — | 2016-04-01 |
| BERSAMIN, Rico Gonzales | Director | 2004-05-18 | 2006-04-18 |
| BERSTEIN, Sergio Isaac Kiguel | Director | 1997-05-27 | 1998-09-01 |
| CHUA, Edgar Ocava | Director | 2003-06-23 | 2016-10-31 |
| CHUA, Edgar Ocava | Director | 1998-05-17 | 1999-11-16 |
| CRUZ, Pacifico Ramos | Director | 1995-03-28 | 2000-05-05 |
| DE GUZMAN, Samuel Gillego | Director | 2004-05-18 | 2009-04-21 |
| DEL ROSARIO, Ramon Damasco | Director | 2015-03-25 | 2019-08-07 |
| DIGA, Joselito Gaetos | Director | 2006-04-18 | 2009-01-15 |
| FADULLON, Henry Albert | Director | 2009-04-21 | 2011-08-01 |
| GAMAB, Dennis | Director | 2010-04-20 | 2018-12-31 |
| HOLIGORES, Francisco Vergara | Director | — | 2010-01-08 |
| KANAPI, Roberto | Director | 2010-04-20 | 2014-12-31 |
| LARA, Ricardo Rosales | Director | — | 1992-11-24 |
| LOADER, William Adrian | Director | — | 1993-05-10 |
| MATHAY, JR., Augusto | Director | 2019-01-04 | 2021-09-29 |
| MILNE, John Herbert Glanville | Director | — | 1995-03-28 |
| NAGUIT, Rodolfo Canlas | Director | 2005-03-29 | 2006-04-18 |
| NAGUIT, Rodolfo Canlas | Director | 2001-11-29 | 2003-06-23 |
| RAMOS, Kirk Quisumbing | Director | 2003-06-23 | 2004-09-30 |
| REYES, Oscar Sison | Director | 1992-11-24 | 2002-01-01 |
| ROMERO, Cesar Grospe | Director | 2016-11-01 | 2021-12-12 |
| ROMERO, Cesar Grospe | Director | 2001-05-15 | 2004-05-18 |
| SANTIAGO, Eliseo Bautista | Director | 1999-08-17 | 2004-05-18 |
| SANTIAGO, Eliseo Bautista | Director | 1994-11-22 | 1998-05-17 |
| SARMIENTO, Willie Jacinto | Director | 2009-05-01 | 2011-09-01 |
| VAN DER GAAG, Aernout Cornelis | Director | 1999-11-16 | 2001-11-29 |
| VERON CRUZ, Edgardo Reynato | Director | — | 1994-11-22 |
| WAIGHT, Roy Dennis | Director | 1998-11-19 | 1999-08-09 |
| WILLEMS, Reinier | Director | 1993-05-10 | 1997-05-27 |
| YAM, Anthony Lawrence Dadios | Director | 2011-09-23 | 2019-12-31 |
| ZOBEL, Jaime De Ayala | Director | — | 1996-03-19 |
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 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-19 | AA | accounts | Accounts with accounts type full | |
| 2020-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-15 | TM01 | officers | Termination director company with name termination date | |
| 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.