Shell Distributor (Holdings) Limited company overview
Shell Distributor (Holdings) Limited is a private limited company registered with company number 00057478. It was incorporated on 24 May 1898 and its current status is active.
The registered office is at Shell Centre, London, SE1 7NA. The company has 3 active officers. It was previously called Fuel Distributors (Holdings) Limited and 1 other name.
Shell Distributor (Holdings) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 23 Nov 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shell Distributor (Holdings) Limited at a glance
128 years
Trading age
46,924 days since incorporation
3
Active officers
Cassandra, Neil, Shell
197
Filings on record
Latest: 5 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shell Distributor (Holdings) Limited
Former officers
24 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Shell Distributor (Holdings) Limited
Based on Shell Distributor (Holdings) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shell Distributor (Holdings) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shell Distributor (Holdings) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shell Distributor (Holdings) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
5 Jun 2026 · AP04
Appoint corporate secretary company with name date
3 Jun 2026 · TM02
Termination of appointment of Pecten Secretaries Limited as a secretary on 29 May 2026
17 May 2026 · AA
Full accounts made up to 31 Dec 2025
10 Nov 2025 · CS01
Confirmation statement made on 9 Nov 2025 with no updates
30 Apr 2025 · AA
Full accounts made up to 31 Dec 2024
7 Mar 2025 · AP01
Appointment of Ms Cassandra Jane Chinkin as a director on 28 Feb 2025
7 Mar 2025 · AP01
Appointment of Mr Neil John Justice as a director on 28 Feb 2025
7 Mar 2025 · TM01
Termination of appointment of Roslyn Gail Aird as a director on 28 Feb 2025
7 Mar 2025 · TM01
Termination of appointment of Niall Robert Keppie as a director on 28 Feb 2025
11 Nov 2024 · CS01
Confirmation statement made on 9 Nov 2024 with updates
18 Jul 2024 · AA
Full accounts made up to 31 Dec 2023
13 Feb 2024 · SH19
Capital statement capital company with date currency figure
13 Feb 2024 · SH20
Legacy
13 Feb 2024 · CAP-SS
Legacy
13 Feb 2024 · RESOLUTIONS
Resolutions
10 Nov 2023 · CS01
Confirmation statement made on 9 Nov 2023 with no updates
14 Jun 2023 · AA
Full accounts made up to 31 Dec 2022
28 Nov 2022 · AP04
Appoint corporate secretary company with name date
18 Nov 2022 · TM02
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 Nov 2022
9 Nov 2022 · CS01
Confirmation statement made on 9 Nov 2022 with no updates
Showing the latest 20 of 197 filings. See the full history on Companies House
Accounting services for Shell Distributor (Holdings) Limited
From tax to payroll, find accountants who look after every part of Shell Distributor (Holdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shell Distributor (Holdings) Limited
About Shell Distributor (Holdings) Limited
Shell Distributor (Holdings) Limited is a UK private limited company based in London, registered at Companies House as company number 00057478 since 24 May 1898. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shell Distributor (Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shell Distributor (Holdings) Limited has 197 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shell Distributor (Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shell Distributor (Holdings) Limited?
Shell Distributor (Holdings) Limited – frequently asked questions
What is the company number of Shell Distributor (Holdings) Limited?
Shell Distributor (Holdings) Limited is registered at Companies House under company number 00057478.
When was Shell Distributor (Holdings) Limited incorporated?
Shell Distributor (Holdings) Limited was incorporated on 24 May 1898 as a private limited company.
Who are the directors of Shell Distributor (Holdings) Limited?
Current officers are Cassandra Jane Chinkin (director), Neil John Justice (director) and Shell Corporate Secretary Limited (corporate secretary).
What does Shell Distributor (Holdings) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Shell Distributor (Holdings) Limited registered?
The registered office address is Shell Centre, London, SE1 7NA.
Is Shell Distributor (Holdings) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appoint corporate secretary company with name date on 5 Jun 2026.