SHELL TRINIDAD 5(A) LIMITED
Get an alert when SHELL TRINIDAD 5(A) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.5m
USD 2,012,000
+842.7% vs 2024
Net assets
£118m
USD 159,069,000
+50.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£3.7m
USD 5,021,000
-36.3% first positive since 2023
Net assets
3-year trend · vs Energy 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 | £6,733,605 | £8,020,535 | £9,870,130 | +23.1% | |
| Operating profit | -£9,573,266 | -£88,348 | £5,547,310 | +6,378.9% | |
| Profit before tax | -£8,337,778 | £5,847,660 | £3,726,160 | -36.3% | |
| Net profit | -£8,818,638 | £4,438,077 | £45,042,672 | +914.9% | |
| Cash | £2,570,599 | £158,389 | £1,493,135 | +842.7% | |
| Total assets less current liabilities | £111,033,103 | £120,004,776 | £157,971,800 | +31.6% | |
| Net assets | £72,794,164 | £78,298,313 | £118,047,495 | +50.8% | |
| Equity | £72,794,164 | £78,298,313 | £118,047,495 | +50.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £54,126 | £58,103 | £74,212 | +27.7% |
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 |
|---|---|---|---|---|
| Operating margin | -142.2% | -1.1% | 56.2% | |
| Net margin | -131.0% | 55.3% | — | |
| Return on capital employed | -8.6% | -0.1% | 3.5% | |
| Gearing (liabilities / total assets) | 76.9% | 75.0% | 29.4% | |
| Current ratio | 1.19x | 1.28x | 12.02x | |
| Interest cover | -5.01x | -0.05x | 2.33x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SHELL TRINIDAD 5(A) LIMITED 2016-10-24 → present
- BG TRINIDAD 5(A) LIMITED 2005-09-26 → 2016-10-24
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 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-05-22 | — | — |
| ALI, Hafsah | Director | 2023-10-13 | Jun 1979 | Trinidadian |
| BLAKER, Nicholas William Hermann | Director | 2013-11-25 | Feb 1975 | British |
| LANGWORTHY RYAN, Katherine | Director | 2024-06-16 | Apr 1993 | British |
| LARGE, Samantha Corinne | Director | 2024-06-16 | Apr 1983 | British |
| LOWMASS, Adam | Director | 2023-11-01 | Nov 1982 | Australian |
| SADAR, Anesha | Director | 2023-03-31 | Sep 1978 | Trinidadian |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-17 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| INMAN, Carol Susan | Secretary | 2005-09-26 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-09-26 | 2007-09-14 |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-13 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| ADAMS, Ronald Anthony | Director | 2020-01-03 | 2021-07-31 |
| ASHWORTH, Michael John | Director | 2016-09-29 | 2024-06-15 |
| BABB, Stephen | Director | 2010-11-29 | 2011-12-12 |
| BEHRENS DE LIMA, Krysta Marina | Director | 2007-09-18 | 2012-09-18 |
| COLLINS, Ann | Director | 2014-07-31 | 2016-09-01 |
| DRIESSEN, Rudolph Wilhelmina Johannes, Mr. | Director | 2017-09-01 | 2020-05-13 |
| DUPIGNY-AUGUSTE, Allison | Director | 2011-12-12 | 2014-12-31 |
| FYSH, Stuart Alfred, Dr | Director | 2005-09-26 | 2008-11-24 |
| GODDARD, Garvin | Director | 2012-09-24 | 2016-05-31 |
| HARRIS, Jonathan Reay | Director | 2007-11-30 | 2009-07-17 |
| HENDERSON, Robert Joseph | Director | 2018-07-26 | 2024-06-15 |
| HENRIQUES, Armando De Azevedo | Director | 2007-04-11 | 2007-11-30 |
| HILL, Stephen James | Director | 2012-09-24 | 2014-06-30 |
| HOUSTON, Martin Joseph | Director | 2005-09-26 | 2010-11-19 |
| HUDSON, Derek | Director | 2016-06-01 | 2021-07-06 |
| HUDSON, Derek Ian George | Director | 2007-09-18 | 2012-09-24 |
| HUDSON, Derek Ian George | Director | 2006-04-03 | 2007-09-13 |
| JOSEPH, Jenna | Director | 2021-07-28 | 2023-03-31 |
| LUMLOCK, Rebecca Elizabeth | Director | 2013-09-26 | 2015-03-03 |
| MARTIN-DAVIS, Andrew | Director | 2015-03-02 | 2016-05-31 |
| MCKENZIE, Craig Morgan | Director | 2005-09-26 | 2007-09-13 |
| OKPERE, Eugene Christian, Mr. | Director | 2019-07-01 | 2023-10-31 |
| ORR-BURNS, Colin | Director | 2015-04-29 | 2017-08-31 |
| ROBERTS, David E | Director | 2005-09-26 | 2006-03-10 |
| SAMUEL, Marcus Andrew | Director | 2009-09-10 | 2010-10-07 |
| THOMPSON, Gary Richard | Director | 2012-09-24 | 2013-09-07 |
| VERDEL, Anton | Director | 2021-10-25 | 2023-10-12 |
| VIDLER, Paul Stephen | Director | 2005-09-26 | 2013-11-25 |
| WHELAN, John Roger | Director | 2005-09-26 | 2007-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.