CompanyTrack
B

BRISTOL SIDDELEY ENGINES LIMITED

Active London

Dormant Company

0 employees
Dormant Company
B

BRISTOL SIDDELEY ENGINES LIMITED

Dormant Company

Founded 6 May 1958 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 24 Jan 2025
Confirmation Statement Submitted 1 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Kings Place 90 York Way London N1 9FX United Kingdom

Credit Report

Discover BRISTOL SIDDELEY ENGINES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 12 resigned
Status
Matthew Ian ConacherDirectorBritishUnited Kingdom4222 Apr 2025Active
Rolls-royce Industries LimitedCorporate-directorUnited KingdomUnknown31 Aug 2015Active

Shareholders

Shareholders (2)

Rolls-royce Plc
100.0%
4,023,04513 Jun 2016
Rolls-royce Industries Limited
0.0%
513 Jun 2016

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 shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE HOLDINGS PLC united kingdom
BRISTOL SIDDELEY ENGINES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updatesView(3 pages)
1 May 2025OfficersAppointment of Mr Matthew Ian Conacher as director on 2025-04-22View(2 pages)
30 Apr 2025OfficersTermination of Nicola Carroll as director on 2025-04-22View(1 page)
24 Jan 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
10 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

1 May 2025 Officers

Appointment of Mr Matthew Ian Conacher as director on 2025-04-22

30 Apr 2025 Officers

Termination of Nicola Carroll as director on 2025-04-22

24 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-22 with no updates

9 months ago on 1 May 2025

Appointment of Mr Matthew Ian Conacher as director on 2025-04-22

9 months ago on 1 May 2025

Termination of Nicola Carroll as director on 2025-04-22

9 months ago on 30 Apr 2025

Annual accounts made up to 2024-12-31

1 years ago on 24 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Jun 2024