SHELL PROPERTY COMPANY LIMITED
🌳Matureactive
00326974 · ltd · incorporated 1937-04-19
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
7 live charges · 4 lenders · oldest 6.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
31 officers (2 active, 31 linked, 27 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
188 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
- 2026-05-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-13➖PECTEN SECRETARIES LIMITED resignedcorporate-secretary
- 2026-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-01➕KONJANI, Adriana appointeddirector
- 2025-11-01➖BURTON, Andrew resigneddirector
- 2025-08-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-13➕BURTON, Andrew appointeddirector
- 2024-01-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-12🔒Charge registered #7Lender: Esso Property Management Company Limited and Exxonmobil Chemical Limited
- 2024-01-12🔒Charge registered #6Lender: Exxonmobil Chemical Limited
- 2024-01-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-10🔒Charge registered #5Lender: Exxonmobil Chemical Limited
- 2024-01-04🔒Charge registered #4Lender: Esso Property Management Company Limited and Exxonmobil Chemical Limited
- 2024-01-04🔒Charge registered #3Lender: Esso Property Management Company Limited and Exxonmobil Chemical Limited
- 2024-01-04🔒Charge registered #2Lender: Exxonmobil Chemical Limited and Esso Property Management Company Limited
- 2023-12-31➖KNOWLAND, Paul Richard, Mr. resigneddirector
- 2023-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-01➕PECTEN SECRETARIES LIMITED appointedcorporate-secretary
- 2022-11-01➖SHELL CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-25🔒Charge registered #1Lender: Aberdeen City Council
- 2017-09-21➕KNOWLAND, Paul Richard, Mr. appointeddirector
- 2017-07-03➖COATES, Michael Joseph resigneddirector
- 2017-05-17➖BURSTON, Amanda Jane resigneddirector
- 2014-06-01➖COOPER, Stephen, Mr. resigneddirector
- 2014-01-02➖SPRAY, Richard Anthony resigneddirector
- 2013-12-17➕COOPER, Stephen, Mr. appointeddirector
- 2013-12-10➕COATES, Michael Joseph appointeddirector
- 2013-10-31➖HENDERSON, Robert Joseph resigneddirector
- 2012-01-11➕PECKMORE, Jason Thornton appointeddirector
- 2008-12-11➕BURSTON, Amanda Jane appointeddirector
- 2008-10-27➖JANSSENS, Guy Peter Jacobus Agnes resigneddirector
- 2008-09-30➖NAPIER, Michael Raymond resigneddirector
- 2008-08-28➕SPRAY, Richard Anthony appointeddirector
- 2008-03-01➕HENDERSON, Robert Joseph appointeddirector
- 2008-02-29➖FOX, Rachel Mary resigneddirector
- 2008-02-29➖HENDERSON, Robert Joseph resigneddirector
- 2007-03-27➕HENDERSON, Robert Joseph appointeddirector
Showing most recent 50 of 82 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PECTEN SECRETARIES LIMITED resigned 2026-05-13; BURTON, Andrew resigned 2025-11-01
7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Shell Holdings (U.K.) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shell Holdings (U.K.) Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHELL PROPERTY COMPANY LIMITED
This company · 00326974
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shell Holdings (U.K.) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5 SHURDINGTON ROAD FREEHOLD LTD→ 16593463 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 6 BEVIS MARKS LIMITED→ 07690522 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 67 CHADWICK ROAD LTD→ 10992251 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 71-91 ALDWYCH HOUSE TENANT LIMITED→ 09881774 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 77 ST MARYS ROAD, HASTINGS RTM COMPANY LIMITED→ 14060614 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 8 LONDON STREET LIMITED→ 15547567 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 8 LUNHAM ROAD LIMITED→ 05544210 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 8.06: KINGFISHER LAKE LIMITED→ 11441910 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 80 MALPAS ROAD LTD→ 04114094 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 81-85 HIGH STREET SIDCUP - COMMERCIAL LTD→ 16559658 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 83 TRINITY SQUARE FREEHOLD LIMITED→ 15282108 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 8899YZ LIMITED→ 15046162 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1937-04-19
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Shell Centre
London
SE1 7NA
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (2 active · 29 resigned)
KONJANI, Adriana→
Activedirector · ~53y · appointed 2025-11-01
View their other companies + combined net worth →
PECKMORE, Jason Thornton→
Activedirector · ~59y · appointed 2012-01-11
View their other companies + combined net worth →
BUCHAN, Charles James→
Resignedsecretary · appointed 1998-11-30 · resigned 2000-05-22
WATSON, Deirdre Mary Alison→
Resignedsecretary · resigned 1998-11-30
PECTEN SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-11-01 · resigned 2026-05-13
SHELL CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2000-05-22 · resigned 2022-11-01
AUBREY, Stephen John→
Resigneddirector · ~77y · appointed 1992-12-01 · resigned 1996-02-16
BARKER, Michael Robert→
Resigneddirector · ~79y · appointed 1996-02-17 · resigned 2002-06-28
BURSTON, Amanda Jane→
Resigneddirector · ~59y · appointed 2008-12-11 · resigned 2017-05-17
BURTON, Andrew→
Resigneddirector · ~61y · appointed 2024-02-13 · resigned 2025-11-01
COATES, Michael Joseph→
Resigneddirector · ~51y · appointed 2013-12-10 · resigned 2017-07-03
COOPER, Stephen, Mr.→
Resigneddirector · ~55y · appointed 2013-12-17 · resigned 2014-06-01
COOPMAN, Frank→
Resigneddirector · ~79y · resigned 1993-09-17
CREMERS, Frans Jozef Gerlach→
Resigneddirector · ~74y · appointed 1993-10-18 · resigned 1996-08-08
FOOTITT, Graham Lawrence→
Resigneddirector · ~84y · appointed 1993-02-27 · resigned 1996-05-02
FOX, Rachel Mary→
Resigneddirector · ~72y · appointed 2005-06-20 · resigned 2008-02-29
GOLDSMITH, Alan→
Resigneddirector · ~78y · appointed 1996-04-22 · resigned 1997-12-31
GRAFTON, Vivienne→
Resigneddirector · ~63y · appointed 2003-06-01 · resigned 2006-01-17
HENDERSON, Robert Joseph→
Resigneddirector · ~64y · appointed 2008-03-01 · resigned 2013-10-31
HENDERSON, Robert Joseph→
Resigneddirector · ~64y · appointed 2007-03-27 · resigned 2008-02-29
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
7
Outstanding
4
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Esso Property Management Company and Exxonmobil Chemical Esso Property Management Company Limited and Exxonmobil Chemical Limited | A registered charge | 1 property | 12/01/2024 | — | |
| outstanding | Exxonmobil Chemical Exxonmobil Chemical Limited | A registered charge | 2 properties | 12/01/2024 | — | |
| outstanding | Exxonmobil Chemical Exxonmobil Chemical Limited | A registered charge | 2 properties | 10/01/2024 | — | |
| outstanding | Esso Property Management Company and Exxonmobil Chemical Esso Property Management Company Limited and Exxonmobil Chemical Limited | A registered charge | 1 property | 04/01/2024 | — | |
| outstanding | Esso Property Management Company and Exxonmobil Chemical Esso Property Management Company Limited and Exxonmobil Chemical Limited | A registered charge | 1 property | 04/01/2024 | — | |
| outstanding | Exxonmobil Chemical and Esso Property Management Company Exxonmobil Chemical Limited and Esso Property Management Company Limited | A registered charge | 1 property | 04/01/2024 | — | |
| outstanding | Aberdeen City Council | A registered charge | 3 properties | 25/06/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (188 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-04
change-person-director-company-with-change-date
officers · CH01
2026-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
accounts-with-accounts-type-full
accounts · AA
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-full
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
termination-director-company-with-name-termination-date
officers · TM01
2024-02-29
appoint-person-director-company-with-name-date
officers · AP01
2024-02-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-10