SHELL COMPANY OF TÜRKIYE LIMITED
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Cash
£37m
TRY 2,141,947,000
+211.4% highest in 3 filed years
Net assets
£276m
TRY 15,993,434,000
-11.1% lowest in 3 filed years
Employees
69
-12.7% lowest in 3 filed years
Profit before tax
-£1.1m
TRY -64,376,000
+98.1% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £363,732,908 | £309,408,284 | £90,950,316 | -70.6% | |
| Operating profit | -£55,413,402 | -£76,756,903 | -£36,788,394 | +52.1% | |
| Profit before tax | -£45,775,774 | -£58,635,592 | -£1,112,117 | +98.1% | |
| Net profit | -£50,413,243 | -£59,066,917 | -£3,031,752 | +94.9% | |
| Cash | £19,090,812 | £11,881,639 | £37,002,850 | +211.4% | |
| Total assets less current liabilities | £304,583,619 | £311,863,980 | £277,580,779 | -11% | |
| Net assets | £303,227,124 | £310,955,764 | £276,291,919 | -11.1% | |
| Equity | £303,227,124 | £310,955,764 | £276,291,919 | -11.1% | |
| Average employees | 82 | 79 | 69 | -12.7% | |
| Wages | £8,334,370 | £11,517,028 | £7,913,882 | -31.3% | |
| Directors' remuneration | £2,069,778 | £15,293 | £68,859 | +350.3% | |
| Directors' pension contributions | £1,436 | — | — | — | |
| Highest paid director | £1,170,403 | — | — | — |
Figures converted to GBP from TRY at 0.0173 per TRY (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -15.2% | -24.8% | -40.4% | |
| Net margin | -13.9% | -19.1% | -3.3% | |
| Return on capital employed | -18.2% | -24.6% | -13.3% | |
| Gearing (liabilities / total assets) | 15.6% | 17.3% | 6.8% | |
| Current ratio | 1.64x | 1.18x | 3.52x | |
| Interest cover | -12.85x | -25.88x | -21.18x |
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.
Name history
Renamed 1 time since incorporation
- SHELL COMPANY OF TÜRKIYE LIMITED 2023-01-19 → present
- SHELL COMPANY OF TURKEY LIMITED(THE) 1923-03-07 → 2023-01-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis as the Directors are satisfied that the Company has adequate resources to meet its financial commitments over the going concern period post infusion of additional equity shares from its immediate parent undertaking”
Group structure
- SHELL COMPANY OF TÜRKIYE LIMITED · parent
- Shell & Turcas Petrol A.S. 70%
Significant events
- “The conflict in the Middle East has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-05-22 | — | — |
| CARRE, Patrick Robert | Director | 2024-10-22 | Jun 1973 | German |
| CHAPLIN, Stuart James | Director | 2025-01-18 | Nov 1976 | British |
| ERDEM, Ahmet | Director | 2009-09-01 | Nov 1965 | Turkish |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-07-06 | — | — |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENFOLD, Diane June | Secretary | — | 1994-09-30 |
| RAIVADERA, Dipa | Secretary | 1994-10-03 | 1997-11-26 |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-27 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | 2022-11-01 |
| ADAMS, Vera | Director | 1998-08-04 | 2002-01-31 |
| BERGER, Ferdinand Anton | Director | — | 1996-04-11 |
| BOERSMA, Michael Adriaan Maria | Director | 1995-06-12 | 1997-11-12 |
| BOVAY, Trudy | Director | 2006-11-21 | 2009-09-01 |
| BREUKINK, Hendrik Willem | Director | 1993-07-01 | 1996-04-11 |
| BUNCH, David Leonard | Director | 2018-11-27 | 2022-01-12 |
| BUYZE, Philippe Edmond | Director | 1997-07-17 | 1998-08-01 |
| CORDEY, Neil Arthur | Director | 1997-07-17 | 2001-08-07 |
| DAMAN, Michael James | Director | 2004-04-21 | 2005-01-31 |
| DAVIES, Alan John | Director | 1996-04-11 | 1998-08-01 |
| DE VRIES, Wouter Sjoerd | Director | 2001-04-03 | 2004-01-31 |
| DEAN, Kenneth Alfred | Director | — | 1993-07-01 |
| DOEHMEL, Kurt | Director | 1996-04-11 | 2002-04-12 |
| DOUGLAS, Robert Harold | Director | 1996-04-11 | 1997-03-07 |
| DRECHSEL, Johan Gerard | Director | 1996-04-11 | 1997-01-14 |
| EDIBOGLU, Ayse Canan | Director | 2003-01-14 | 2009-05-31 |
| FORD, Timothy James | Director | 2014-01-08 | 2018-04-01 |
| GOLDSMITH, Alan | Director | 1998-08-04 | 1999-04-01 |
| HANSEN, Vagn Nedergaard | Director | 1996-04-11 | 1997-07-16 |
| HARROP, Michael Colin | Director | 2003-02-03 | 2007-09-01 |
| ILUBE, Roland Alexander | Director | 2021-03-31 | 2025-01-18 |
| KEIR, Campbell Anderson | Director | — | 1994-04-22 |
| KIMBALL, Sydney Christine Abenaa | Director | 2022-01-17 | 2024-08-31 |
| KNIEP, Joris Frits | Director | 2003-01-22 | 2006-11-30 |
| KONG, Teck Soon | Director | 1994-05-06 | 1996-04-11 |
| MEGAT, Zaharuddin B M M N | Director | — | 1995-06-12 |
| O'BRIEN, Russell Leslie | Director | 2009-09-01 | 2013-09-17 |
| OZER, Mehmet Tarik | Director | 1995-07-04 | 1995-12-31 |
| SANDERSON, Philip Thomas Edward | Director | 2007-09-01 | 2021-03-31 |
| SCHELTEMA, Margaretha Antoinette | Director | — | 1994-02-02 |
| SMITH, James Matheson | Director | — | 1996-04-11 |
| SOEFTING, Leif Staale | Director | — | 1994-01-21 |
| STRICK VAN LINSCHOTEN, Henrick Franciscus Thomas Maria | Director | — | 1995-01-18 |
| TROOST, Kerst Klaas | Director | 1994-10-25 | 1996-08-12 |
| TURKER, Melih | Director | 1998-08-04 | 2002-12-31 |
| TURNER, David Graham | Director | — | 1993-12-14 |
| UIJLENHOED, Cornelis Christiaan | Director | 2002-04-12 | 2003-01-22 |
| VOSER, Peter Robert | Director | 1999-09-02 | 2001-04-03 |
| WAIGHT, Roy Dennis | Director | 1996-09-12 | 1998-08-10 |
| WALLACE, Janine | Director | 2002-01-02 | 2005-08-01 |
| WILLIAMS, Catherine Lynne | Director | 2001-08-08 | 2003-01-31 |
| WITHRINGTON, John Knox | Director | — | 1994-01-21 |
| WOODS, Raymond Ian | Director | 1994-02-01 | 1996-04-11 |
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 256 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-19 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | SH01 | capital | Capital allotment shares | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | SH01 | capital | Capital allotment shares | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-14 | SH01 | capital | Capital allotment shares | |
| 2023-04-14 | SH01 | capital | Capital allotment shares | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.