SHELL COMPANY (PACIFIC ISLANDS) LIMITED
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Cash
£646k
USD 869,984
-6.8% lowest in 3 filed years
Net assets
£19m
USD 25,684,668
-4.8% vs 2024
Employees
0
Average over period
Profit before tax
£390k
USD 525,366
-62.9% lowest 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 | — | — | — | — | |
| Operating profit | -£146,477 | -£10,541 | -£449,207 | -4,161.5% | |
| Profit before tax | £811,110 | £1,051,367 | £389,882 | -62.9% | |
| Net profit | £811,110 | £1,051,367 | £389,882 | -62.9% | |
| Cash | £685,838 | £692,568 | £645,628 | -6.8% | |
| Total assets less current liabilities | £19,502,538 | £20,839,520 | £20,262,995 | -2.8% | |
| Net assets | £18,699,690 | £20,024,914 | £19,060,978 | -4.8% | |
| Equity | £18,699,690 | £20,024,914 | £19,060,978 | -4.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (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 |
|---|---|---|---|---|
| Return on capital employed | -0.8% | -0.1% | -2.2% | |
| Gearing (liabilities / total assets) | 4.2% | 4.0% | 6.1% |
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
“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 2027.”
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.”
- “After the sale of its downstream marketing business in the North Pacific Islands, the Company is expected to serve its remediation contracts and wrap-up all its related environmental activities. To date, the only environmental obligation left to be fulfilled is for the Malakal Terminal in Palau.”
- “The Company has an open litigation with Mobil Oil Mariana Islands, Inc. relating to alleged price fixing brought as a common law claim in 2010.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURA, Rubin Galang | Secretary | 2020-11-01 | — | — |
| ABILO, Reynaldo | Director | 2021-01-01 | Feb 1983 | Filipino |
| OSIAL, Lorelie | Director | 2021-12-10 | May 1975 | Filipino |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKMAN, Henry Hubert | Secretary | 1998-09-01 | 2001-02-15 |
| CABURIAN, Purificacion Plamenco | Secretary | 2003-10-16 | 2010-07-06 |
| CROMPTON, Rodney James | Secretary | 1993-08-01 | 1996-03-18 |
| O'BRIEN, David Michael | Secretary | 1996-03-19 | 1996-09-19 |
| OBRIEN, David Michael | Secretary | — | 1993-08-01 |
| REGALADO, Jannet Cruz | Secretary | 2010-07-07 | 2020-10-31 |
| STALKER, Philip Wallace | Secretary | 2001-02-15 | 2003-10-16 |
| TALBOT, Graham Stuart | Secretary | 1996-09-20 | 1998-08-31 |
| BONGGA, Jamie Lopez | Director | 2008-06-09 | 2010-04-30 |
| BROCKMAN, Henry Hubert | Director | 1998-09-01 | 2001-02-15 |
| CAPLAN, Russell Ronald | Director | 2006-06-01 | 2007-08-23 |
| CHARLTON, Richard Mckenzie | Director | 1992-09-14 | 1995-04-30 |
| CHUA, Edgar Ocava | Director | 2003-12-16 | 2016-10-31 |
| CROMPTON, Rodney James | Director | 1993-08-01 | 1996-03-18 |
| DALY, Bruno Arnold Georges Marie | Director | 2001-12-31 | 2004-03-31 |
| DE GUZMAN, Romeo Baltazar | Director | 2003-09-01 | 2004-03-31 |
| DE KREIJ, Jan Arie | Director | 1992-09-14 | 1994-11-27 |
| DEAN, Douglas Robert | Director | 2004-03-31 | 2004-05-18 |
| DEAN, Kenneth Alfred | Director | 1997-12-24 | 2000-08-17 |
| DOMINGO, Ruben Mario | Director | 2005-10-31 | 2008-01-31 |
| DRODROLAGI, Peni | Director | 2001-02-05 | 2004-02-27 |
| DUNCAN, Peter John Benedict | Director | 1997-08-24 | 2001-09-30 |
| DWYER, Kevin Ross | Director | 1996-09-20 | 1999-01-15 |
| FAULLON, Henry Albert | Director | 2010-07-07 | 2011-08-01 |
| GAMAB, Dennis | Director | 2011-07-25 | 2018-12-31 |
| HARFORD, Andrew David Mark | Director | 1999-11-15 | 2003-10-06 |
| JAMES, Craig Dale | Director | 2001-10-10 | 2003-09-01 |
| KELLER, Fredrick Paul | Director | 2004-03-31 | 2010-08-12 |
| KHOO SKINNER, Lip Kim | Director | 2004-05-10 | 2006-03-31 |
| KINGWILL, Wayne Meredith | Director | 2003-02-01 | 2003-07-31 |
| LAMELL, Peter Charles Frederick | Director | 1994-12-22 | 1999-05-14 |
| LIZAMA, Eloy Salas | Director | 2005-10-31 | 2010-08-12 |
| MANOA, Donald Wabirao | Director | — | 2002-11-29 |
| MAR, Joe Bainivanua | Director | — | 1992-09-14 |
| NAGUIT, Rodolfo Canlas | Director | 2003-09-01 | 2004-03-31 |
| NICHOLSON, Anthony John | Director | — | 1995-10-09 |
| NOBLE, Peter James | Director | 1992-09-14 | 1996-04-14 |
| O'BRIEN, David Michael | Director | 1995-10-09 | 1997-09-01 |
| OBRIEN, David Michael | Director | — | 1993-08-01 |
| PASCUAL, Jose Jerome | Director | 2020-06-24 | 2020-12-12 |
| PRIESTLEY, Steven John Ormsby | Director | 2000-06-30 | 2001-12-31 |
| ROBINSON, Peter Lloyd | Director | 1999-06-23 | 2000-06-30 |
| ROMERO, Cesar Grospe | Director | 2016-11-01 | 2021-11-30 |
| ROMERO, Cesar Grospe | Director | 2003-09-01 | 2004-03-31 |
| ROWE, Ernest John | Director | — | 1994-10-31 |
| SANTOS, Plaridel Alvarez | Director | 2005-02-01 | 2010-02-26 |
| SARMIENTO, Williw Jacinto | Director | 2010-07-07 | 2011-09-01 |
| SMITH, Andrew James | Director | 1999-01-15 | 2001-02-05 |
| SMUIN, Kenneth D | Director | 1997-09-01 | 1999-09-26 |
| STALKER, Philip Wallace | Director | 2001-02-15 | 2005-10-31 |
| STITT, John Lanktree | Director | 1994-12-22 | 1997-12-15 |
| TALBOT, Graham Stuart | Director | 1996-09-20 | 1998-08-31 |
| THICK, Philip Andrew | Director | 2004-03-31 | 2006-03-31 |
| WALSH, Peter David | Director | 2003-09-01 | 2004-03-31 |
| WILLIAMS, James Roland | Director | 1995-06-07 | 1997-08-31 |
| YAM, Anthony Lawrence Dadios | Director | 2011-08-01 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Overseas Holdings Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-11-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-08-19 | AA | accounts | Accounts with accounts type full | |
| 2020-07-07 | AP01 | officers | Appoint person director company with name 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.