SHELL AIRCRAFT LIMITED

SHELL CENTRE, LONDON, SE1 7NA

Company Number: 00602872
Incorporation date: 16-Apr-1958
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport





SUMMARY

This company is 67.3 years old and is currently active. It is controlled by Shell Overseas Investments B.V.. The company has positive equity (net assets) of USD 29.3 million which has decreased from the previous year's figure of USD 29.3 million. The latest reported revenue figure is USD 56 million which is similar to the previous year's figure of USD 54.2 million. The company has 5 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 56,041,000 -992,000 136,000 3,574,000 -34,000 -34,000
31-Dec-2018 USD 54,194,000 1,217,000 319,000 1,536,000 1,044,000 1,044,000
31-Dec-2017 USD 57,319,000 3,184,000 69,000 1,967,000 677,000
31-Dec-2016 USD 57,314,000 181,000 1,425,000 -736,000 -736,000
31-Dec-2015 USD 77,273,000 4,000 2,122,000 4,409,000 17,620,000
31-Dec-2014 USD 49,254,000 470,000 2,174,000 376,000 -13,475,000
31-Dec-2013 USD 50,193,000 4,000 2,659,000 3,329,000 2,467,000
31-Dec-2012 USD 47,333,000 21,000 2,696,000 2,893,000 -2,041,000
31-Dec-2011 USD 44,028,000 1,484,000 389,000 2,666,000 2,083,000 271,000
31-Dec-2010 USD 15,374,000
31-Dec-2009 USD 36,892,000 -1,845,000 6,000 4,945,000 480,000 -2,099,000
31-Dec-2008 USD 49,394,000 7,143,000 522,000 4,998,000 5,338,000 -17,283,000
31-Dec-2007 USD 41,593,000 3,138,000 4,927,000 803,000
31-Dec-2006 GBP 19,735,000 7,085,000 2,793,000 -2,355,000
31-Dec-2005 GBP 19,973,000 -242,000 180,000 3,042,000 1,195,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 18,045,000 34,026,000 184,444,000 16,594,000 12,684,000 29,278,000
31-Dec-2018 USD 10,862,000 46,155,000 80,979,000 16,594,000 12,718,000 29,312,000
31-Dec-2017 USD 22,173,000 27,515,000 72,049,000 16,594,000 11,674,000 28,268,000
31-Dec-2016 USD 4,199,000 78,260,000 16,594,000 10,997,000 27,591,000
31-Dec-2015 USD 8,573,000 112,185,000 16,594,000 4,731,000 21,325,000
31-Dec-2014 USD 92,763,000 16,594,000 -8,480,000 8,114,000
31-Dec-2013 USD 117,926,000 16,594,000 4,995,000 21,589,000
31-Dec-2012 USD 126,634,000 16,594,000 2,528,000 19,122,000
31-Dec-2011 USD 135,175,000 16,594,000 14,569,000 31,163,000
31-Dec-2010 USD 22,058,000 143,485,000 16,594,000 14,298,000 30,892,000
31-Dec-2009 USD 43,053,000 180,174,000 16,594,000 -6,842,000 9,752,000
31-Dec-2008 USD 38,380,000 86,265,000 16,594,000 -4,743,000 11,851,000
31-Dec-2007 USD 11,139,000 91,115,000 16,594,000 12,540,000 29,134,000
31-Dec-2006 GBP 24,010,000 48,828,000 8,200,000 5,725,000 13,925,000
31-Dec-2005 GBP 9,271,000 53,292,000 8,200,000 609,000 8,809,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2007 USD 50.58% 8,394,000 8,200,000 16,594,000 82,368,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PECTEN SECRETARIES LIMITED 01 Nov 2022 15 Jul 2025 141 - 19
Resigned SHELL CORPORATE SECRETARY LIMITED 26 Nov 1997 01 Nov 2022 12 - 176
Resigned Dipa RAIVADERA 21 Mar 1997 26 Nov 1997 British 0 - 65
Resigned Gordon John WEST 24 Dec 1993 21 Mar 1997 British 0 - 41
Resigned Christopher Timothy Dion MORIARTY 15 Jul 1993 24 Dec 1993 British 0 - 20
Resigned Christopher Timothy Dion MORIARTY 24 Dec 1993 British 0 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Samuel Temituoyo BAJAH 27 Jan 2025 Director Nigerian 1 - 00 (0.0%)
Active Hans Peter VAN ARKEL 25 Oct 2024 Director Dutch 1 - 00 (0.0%)
Active Simon EVERS 01 Jul 2024 Director Canadian 1 - 00 (0.0%)
Resigned Huw Edward James BURDGE 01 Jul 2024 25 Oct 2024 Director British 12 - 10 (0.0%)
Active Mark BOUMANS 15 Nov 2022 Director Dutch 1 - 00 (0.0%)
Resigned David Dieter LEITHNER 06 Jul 2020 18 Mar 2022 Oil Company Executive Austrian 0 - 10 (0.0%)
Resigned Desire Marie Ludovicus, Mr. JANSEN 05 Feb 2019 01 Jan 2025 Director Dutch 0 - 10 (0.0%)
Active Tony CRAMP 22 May 2014 Manager British 1 - 00 (0.0%)
Resigned Jonathan Charles Hugo PHILLIPS 31 Aug 2012 30 Jun 2020 Oil Company Executive Australian 0 - 10 (0.0%)
Resigned Stanley MEDVED 01 Oct 2008 30 Jun 2024 Aviation Advisory Director Australian 0 - 10 (0.0%)
Resigned Hugh Sydney MITCHELL 01 Mar 2005 31 Dec 2015 Oil Company Executive British 0 - 61 (16.7%)
Resigned Mark Christopher STEVENS 01 Jan 2005 12 May 2016 Oil Company Executive British 0 - 10 (0.0%)
Resigned Stephen Michael, Captain FISHER 01 Jan 2005 01 Apr 2011 Oil Company Executive British 0 - 10 (0.0%)
Resigned Michael Rae GLASS 01 Jan 2005 08 Jun 2007 Oil Company Executive British 0 - 10 (0.0%)
Resigned Robert Earl SHEFFIELD 01 Jul 2004 01 Jun 2012 Oil Company Executive United States Citizen 0 - 20 (0.0%)
Resigned John Daniel HOFMEISTER 22 Dec 1997 01 Mar 2005 Oil Company Executive American 0 - 30 (0.0%)
Resigned Stephen Michael FISHER 01 Nov 1996 16 Mar 1998 Oil Company Executive British 0 - 10 (0.0%)
Resigned Christopher Jeremy KNIGHT 11 Apr 1996 31 Aug 1997 Oil Company Executive British 0 - 110 (0.0%)
Resigned Peter David Seton HADFIELD 01 Jan 1996 30 Jun 1997 Oil Company Executive British 0 - 70 (0.0%)
Resigned Paul David SKINNER 01 Feb 1995 09 Apr 1996 Oil Company Executive British 0 - 213 (14.3%)
Resigned Robert Monroe SPRAGUE 01 Jul 1994 20 Dec 1996 Oil Company Executive American 0 - 40 (0.0%)
Resigned Samuel Eric CLARK 21 Jun 1994 31 Dec 2004 Oil Company Exective British 0 - 10 (0.0%)
Resigned Howard Clive HOLLINGSBEE 10 May 1993 02 Feb 1996 Oil Company Executive British 0 - 30 (0.0%)
Resigned Mark, Sir MOODY STUART 30 Jun 1994 Oil Company Executive British 0 - 170 (0.0%)
Resigned Ian Alexander MCGRATH 31 Jan 1995 Oil Company Executive British 0 - 101 (10.0%)
Resigned Desmond Marcel RICHARD 31 Dec 1992 Oil Company Executive British 0 - 10 (0.0%)
Resigned Richard William Harkness, Captain BROWNE 31 Mar 1994 Oil Company Executive British 0 - 20 (0.0%)
Resigned Brian Martin HUMPHRIES 01 Oct 2004 Oil Company Executive British 1 - 31 (25.0%)
Resigned David Philip MADDEN 28 Feb 1993 Oil Company Executive British 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHELL AIRCRAFT LIMITED (00602872) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-182020-04-082019-04-152018-05-252017-04-21
SHELL OVERSEAS INVESTMENTS B.V.?1 ORDINARY8,200,000
100%
8,200,000
100%
8,200,000
100%
8,200,000
100%
8,200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHELL AIRCRAFT LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-07-01 2024-12-31 35 5% 8% 92889
2024-01-01 2024-06-30 37 0% 3% 86190
2023-07-01 2023-12-31 34 1% 3% 80813
2023-07-01 2023-12-31 34 1% 3% 80048
2021-01-01 2021-06-30 30 0% 4% 46923
2020-07-01 2020-12-31 33 4% 9% 40757
2020-01-01 2020-06-30 36 17% 21% 35166
2019-07-01 2019-12-31 36 9% 21% 26672
2019-01-01 2019-06-30 44 11% 20% 18575
2018-07-01 2018-12-31 32 7% 16% 11027
2018-01-01 2018-06-30 31 4% 14% 4175


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AIRWAYS PLC WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 01777777 2018-12-31 13,021,000,000 2,091,000,000 51102-Non-scheduled passenger air transport
52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF 03034606 2018-09-30 6,234,000,000 316,000,000
HEATHROW AIRPORT LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01991017 2017-12-31 2,828,000,000 649,000,000 82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 02739537 2018-03-31 2,223,200,000 88,500,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01600117 2017-12-31 2,197,300,000 -43,700,000
TUI AIRWAYS LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 00444359 2017-09-30 1,959,000,000 229,000,000
THOMAS COOK AIRLINES LIMITED C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF 02012379 2017-09-30 1,150,341,000 -31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 00554278 2017-12-31 749,589,000 23,787,000 52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129273 2018-03-31 744,500,000 114,400,000
FLYBE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02769768 2018-03-31 732,000,000 -12,500,000
NATS LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 03155567 2018-03-31 485,400,000 57,000,000
BA CITYFLYER LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02571224 2017-12-31 235,603,000 17,221,000
NATS (SERVICES) LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129270 2018-03-31 213,800,000 2,200,000
BIRMINGHAM AIRPORT LIMITED DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ 02078273 2018-03-31 155,481,000 32,603,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
GLASGOW AIRPORT LIMITED ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW SC096624 2017-12-31 121,888,000 74,466,000
BRISTOL AIRPORT LIMITED LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW 02078692 2018-12-31 111,997,000 35,961,000
LONDON CITY AIRPORT LIMITED LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB 01963361 2017-12-31 111,972,000 28,474,000
LOGANAIR LIMITED LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ SC170072 2018-03-31 110,650,000 -7,367,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ SC104657 2017-03-31 79,301,000 -4,063,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03468489 2018-03-31 61,598,000 -6,708,000
SHELL AIRCRAFT LIMITED SHELL CENTRE, LONDON, SE1 7NA 00602872 2017-12-31 57,319,000 677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU SC096622 2017-12-31 56,216,000 19,083,000
FLYBE AVIATION SERVICES LIMITED MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ 03951235 2018-03-31 50,100,000 3,100,000
MENZIES AVIATION (ASIG) LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 01791709 2017-12-31 38,700,000 1,200,000
LEEDS BRADFORD AIRPORT LIMITED LEEDS BRADFORD AIRPORT, WHITEHOUSE LANE, LEEDS, UNITED KINGDOM, LS19 7TU 02065958 2018-03-31 31,488,000 -3,862,000
MENTFIELD UK LIMITED MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR 05230331 2017-12-31 29,615,598 0
LONDON SOUTHEND AIRPORT COMPANY LIMITED LONDON SOUTHEND AIRPORT, LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6YF 02881745 2018-02-28 21,151,701 -6,494,112 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT 02601688 2018-03-31 1,092,377 0
WICKERS WORLD LTD THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA 05379255 2018-03-31 599,158 0
PURE AVIATION LIMITED BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT 03176207 2017-11-30 149,687 0
ANNA GLOBAL SERVICES LIMITED 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL 10558392 2019-01-31 87,118 0
WINGTIP AVIATION SOLUTIONS LIMITED 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU 10711372 2018-04-30 69,512 0 74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF 09768520 2018-08-31 52,140 0
EQUINOX BALLOONING LIMITED 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED 08950854 2018-03-31 50,051 0 51102-Non-scheduled passenger air transport
93290-Other amusement and recreation activities not elsewhere classified
96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA SC448955 2018-04-30 0 0
ATLANTIC STAR AIRLINES LIMITED 8 BOUNDSTONE ROAD, WRECCLESHAM, FARNHAM, ENGLAND, GU10 4TQ 08300368 2018-03-31 0 0
BREEZE AVIATION LIMITED 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX 06604436 2018-05-31 0 0 52230-Service activities incidental to air transportation
62012-Business and domestic software development
DANCOPTER UK LIMITED INNOVATION CENTRE, WARWICK, CV34 6UW 08121047 2017-12-31 -25,409 0
ASIG HOLDINGS LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 06541234 0000-00-00 0 0
EASTERN AIRWAYS (EUROPE) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03590808 0000-00-00 0 0
LHR AIRPORTS LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01970855 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SHELL AIRCRAFT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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