ROLLS-ROYCE POWER ENGINEERING LIMITED

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 12 May 2025

Net assets £318.95M £258.25M 2023 year on year

Total assets £577.34M £259.05M 2023 year on year

Total Liabilities £258.39M £805.00K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Moor Lane Derby Derbyshire DE24 8BJ

Office (Rotherham)

Brunel Way, Catcliffe, Rotherham S60 5WG

Telephone

0114 294 4400

Website

rolls-royce.com

Credit Report

Discover ROLLS-ROYCE POWER ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£20.00k

Decreased by £3.85M (-99%)

Net Assets

£318.95M

Decreased by £258.25M (-45%)

Total Liabilities

£258.39M

Decreased by £805.00k (-0%)

Turnover

£136.20M

Increased by £30.95M (+29%)

Employees

107

Decreased by 69 (-39%)

Debt Ratio

45%

Increased by 14 (+45%)

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

£8.4m awarded

Show:

Investors (0)

No investor information available

Officers

3 active 39 resigned

Show resigned officers

						Status
Matthew Ian Conacher	Secretary	Unknown	Unknown	—	22 Apr 2025	Active
Richard Howard Palmer	Director	British	United Kingdom	54	27 Oct 2022	Active
Sarah Dunn	Director	American	United States	45	27 Jul 2023	Active

Shareholders

Shareholders (2)


Rolls-royce Plc	100.0%	1,516,398,056	Ordinary	14 Jun 2016
Rolls-royce Industries Limited	0.0%	2	Ordinary	14 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

See All Controllers

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

ROLLS-ROYCE POWER ENGINEERING LIMITED Current Company

ALLEN POWER ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMALGAMATED POWER ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A.P.E. -ALLEN GEARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

C A PARSONS & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DERBY SPECIALIST FABRICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEATON POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN THOMPSON COCHRAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI COMBUSTION ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI INTERNATIONAL COMBUSTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI MINING EQUIPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI NUCLEAR SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI PARSONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI PEEBLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI POWER PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEI SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REYROLLE BELMOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARE IPG 18 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARE IPG 20 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARE IPG 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARE IPG 24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARE IPG 27 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARE IPG 32 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARE IPG 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARE IPG (AGL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BUSHING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
9 Sept 2025	Incorporation	Memorandum Articles	View(21 pages)
9 Sept 2025	Resolution	Resolutions	View(1 page)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
1 May 2025	Officers	Appointment of Mr Matthew Ian Conacher as director on 2025-04-22	View(2 pages)