SELAP LIMITED
Get an alert when SELAP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£596K
+4.2% vs 2023
Employees
0
Average over period
Profit before tax
£32K
-7.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £15,585 | £20 | |
| Profit before tax | £34,575 | £31,914 | |
| Net profit | £26,214 | £23,906 | |
| Cash | — | — | |
| Total assets less current liabilities | £972,463 | £596,368 | |
| Net assets | £572,462 | £596,368 | |
| Equity | £572,462 | £596,368 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.2%
£572,462 £596,368
-
Employees
—
Not reported
-
Operating profit
-99.9%
£15,585 £20
-
Profit before tax
-7.7%
£34,575 £31,914
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 | 1.6% | 0.0% | |
| Gearing (liabilities / total assets) | 42.1% | 3.5% | |
| Current ratio | 32.27x | 15.36x | |
| Interest cover | 0.65x | 0.01x |
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
“the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Significant events
- “On 29 February 2024, the Company fully settled its fixed interest-bearing loan with Shell Treasury UK Limited amounting to £400,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| FLANNERY, Steve | Director | 2021-09-05 | Aug 1968 | British |
| JONES, Braeden Stephen Kemp | Director | 2020-09-28 | Oct 1989 | British |
| VINCENT, Patrick Charles | Director | 2023-09-18 | Jun 1972 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIARTY, Christopher Timothy Dion | Secretary | — | 1993-04-01 |
| PENFOLD, Diane June | Secretary | 1993-04-01 | 1994-09-30 |
| RAIVADERA, Dipa | Secretary | 1994-10-03 | 1997-11-26 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | 2022-11-01 |
| ANDERSON, Ian Robert | Director | — | 2000-03-22 |
| COX, Rupert Michael | Director | — | 1997-04-30 |
| DEAN, Kenneth Alfred | Director | 2000-09-05 | 2004-05-06 |
| GARDNER, David Nicholas | Director | 2014-04-01 | 2019-04-01 |
| GASKELL, Ralph Neil | Director | 1997-04-30 | 1998-12-31 |
| GELPEY, Lisa Anne | Director | 2008-08-15 | 2014-04-01 |
| GOLDSMITH, Christopher David | Director | 2000-03-22 | 2004-10-31 |
| HATTON, Debra Katherine | Director | 2004-01-21 | 2010-10-26 |
| HEBBELINCK, Trui | Director | 2014-02-01 | 2015-11-12 |
| KAY, Geoffrey Gordon Scott | Director | 1995-03-27 | 1995-12-27 |
| KENSEY, Timothy George | Director | 2004-10-06 | 2008-01-01 |
| KILLICK, Lesley Helen | Director | 2010-11-08 | 2021-08-13 |
| LANGTRY, Richard Beresford | Director | 1996-08-16 | 1999-01-19 |
| MCNEIL, Donald Campbell | Director | — | 1995-03-31 |
| MILLIKEN, Paul David | Director | 2006-10-24 | 2014-02-28 |
| MILLS-HICKS, Roger James | Director | 2004-05-11 | 2007-09-25 |
| MORRISON, Timothy Donald Ryan | Director | 1999-03-09 | 2000-03-31 |
| MURPHY, Thomas Peter | Director | — | 1994-09-16 |
| PANTLING, Charlotte | Director | 2019-04-01 | 2020-09-28 |
| PERLAKI, Sandra Kay | Director | 2014-04-01 | 2020-03-31 |
| RAYNER, Elizabeth Violetta | Director | 1996-08-16 | 2001-02-01 |
| STERN, Ella | Director | 2020-06-01 | 2023-09-18 |
| SYKES, Claudia Claire | Director | 2007-10-22 | 2008-02-01 |
| TURNER, Nicholas Donald | Director | 2001-02-01 | 2006-10-01 |
| VINCENT, Patrick Charles | Director | 2022-07-29 | 2023-09-18 |
| WALLACE, Janine | Director | 1999-01-14 | 2002-02-05 |
| WHINNETT, Alan Frederick | Director | 2002-02-05 | 2004-01-23 |
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 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-25 | CH01 | officers | Change person director company with change date | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-11 | CH01 | officers | Change person director company with change date | |
| 2022-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.