ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Dormant Company

Founded 2 Sept 2008 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED 14 Dec 2012 — 2 Jan 2014
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED 2 Sept 2008 — 14 Dec 2012
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £27M £0 2023 year on year
Total assets £27M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kings Place 90 York Way London N1 9FX United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268), an active company based in London, United Kingdom. Incorporated 2 Sept 2008. Dormant Company. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£26.50M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,200,000 Shares £18.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 202518,200,000£18.20m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rolls-royce Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rolls-royce Plc

United Kingdom

Active
Notified 6 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ROLLS-ROYCE PLC united kingdom
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land and buildings at Victory Road, Derby CITY OF DERBY
Leasehold-9 Jul 2009
land and buildings at Victory Road, Derby
Leasehold
Added 9 Jul 2009
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025CapitalStatement by Directors
1 Oct 2025ResolutionResolutions
1 Oct 2025InsolvencySolvency Statement dated 22/09/25
1 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
29 Sept 2025CapitalAllotment of shares (GBP 18,203,000) on 20 Sept 2025
1 Oct 2025 Capital

Statement by Directors

1 Oct 2025 Resolution

Resolutions

1 Oct 2025 Insolvency

Solvency Statement dated 22/09/25

1 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

29 Sept 2025 Capital

Allotment of shares (GBP 18,203,000) on 20 Sept 2025

Recent Activity

Latest Activity

Statement by Directors

7 months ago on 1 Oct 2025

Resolutions

7 months ago on 1 Oct 2025

Solvency Statement dated 22/09/25

7 months ago on 1 Oct 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 1 Oct 2025

Allotment of shares (GBP 18,203,000) on 20 Sept 2025

7 months ago on 29 Sept 2025