ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Active Derbyshire
0 employees website.com
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ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Founded 9 Jan 1986 Active Derbyshire, United Kingdom 0 employees website.com

Previous Company Names

SINFIN FREIGHT FORWARDING LIMITED 4 Mar 1986 — 28 Nov 2001
SUMMITLORD LIMITED 9 Jan 1986 — 4 Mar 1986
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2026 Next due 13 May 2027 11 months remaining
Net assets £162M £0 2023 year on year
Total assets £162M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moor Lane Derby Derbyshire DE24 8BJ

Full company profile for ROLLS-ROYCE TOTAL CARE SERVICES LIMITED (01975872), an active company based in Derbyshire, United Kingdom. Incorporated 9 Jan 1986. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£162.44M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Morris, William HenryDirectorBritishUnited Kingdom503 Aug 2020Active

Shareholders

Shareholders (2)

Rolls-royce Plc
99.0%
Rolls-royce Industries Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rolls-royce Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROLLS-ROYCE PLC united kingdom
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
17 Apr 2026OfficersAppointment of Mr Matthew Ian Conacher as director on 16 Apr 2026
16 Apr 2026OfficersTermination of Mark Gregory as director on 20 Mar 2026
9 Sept 2025IncorporationMemorandum Articles
9 Sept 2025ResolutionResolutions
12 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

17 Apr 2026 Officers

Appointment of Mr Matthew Ian Conacher as director on 16 Apr 2026

16 Apr 2026 Officers

Termination of Mark Gregory as director on 20 Mar 2026

9 Sept 2025 Incorporation

Memorandum Articles

9 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

2 weeks ago on 12 May 2026

Appointment of Mr Matthew Ian Conacher as director on 16 Apr 2026

1 months ago on 17 Apr 2026

Termination of Mark Gregory as director on 20 Mar 2026

1 months ago on 16 Apr 2026

Memorandum Articles

8 months ago on 9 Sept 2025

Resolutions

8 months ago on 9 Sept 2025