NO-BREAK POWER LIMITED - Profile & Financials

Accounts Submitted 24 Jan 2025

Confirmation Statement Submitted 19 Sept 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

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Contact & Details

Contact

Update Details

Registered Address

C/O Deloitte Llp 1 New Street Square London EC4A 3HQ

Credit Report

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Mutual Companies

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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

£1.00

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

2 active 15 resigned

Show resigned officers

						Status
Matthew Ian Conacher	Director	British	United Kingdom	42	22 Apr 2025	Active
Rolls-royce Industries Limited	Corporate-director	United Kingdom	Unknown	—	9 Jul 2024	Active

Shareholders

Shareholders (1)


Rolls-royce Solutions Liege Sa	100.0%	1	Ordinary	16 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vinters International Limited

United Kingdom

Active

Notified 1 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Giacomo Gianco Angelini

Ceased 1 Jul 2020

Ceased

Maarten Barmentlo

Ceased 19 Jul 2017

Ceased

See All Controllers

Group Structure

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

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

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

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

NO-BREAK POWER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 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)
30 Apr 2025	Officers	Termination of Nicola Carroll as director on 2025-04-22	View(1 page)
24 Jan 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
16 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-06 with no updates	View(3 pages)