CompanyTrack
R

ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Active Derbyshire

Cargo handling for air transport activities

0 employees
Cargo handling for air transport activitiesOther transportation support activities
R

ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Cargo handling for air transport activities

Founded 9 Jan 1986 Active Derbyshire, United Kingdom 0 employees
Cargo handling for air transport activitiesOther transportation support activities
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 12 May 2025
Net assets £162.44M £0.00 2023 year on year
Total assets £162.44M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Moor Lane Derby Derbyshire DE24 8BJ

Credit Report

Discover ROLLS-ROYCE TOTAL CARE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

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
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 22 resigned
Status
Mark GregoryDirectorBritishUnited Kingdom496 Dec 2019Active
William Henry MorrisDirectorBritishUnited Kingdom493 Aug 2020Active

Shareholders

Shareholders (2)

Rolls-royce Plc
99.0%
9914 Jun 2016
Rolls-royce Industries Limited
1.0%
114 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
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025ResolutionResolutionsView(1 page)
9 Sept 2025IncorporationMemorandum ArticlesView(21 pages)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
2 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Sept 2025 Resolution

Resolutions

9 Sept 2025 Incorporation

Memorandum Articles

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Resolutions

5 months ago on 9 Sept 2025

Memorandum Articles

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 2 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 2 Jun 2025