CompanyTrack
R

ROLLS-ROYCE GROUP LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
R

ROLLS-ROYCE GROUP LIMITED

Activities of head offices

Founded 21 Mar 2003 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £2275.38M £0.00 2023 year on year
Total assets £2275.38M £0.00 2023 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 ROLLS-ROYCE GROUP 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2275.38M

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,304,722,455 Shares £1860.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20209,304,722,455£1860.94m£0.2

Officers

Officers

4 active 37 resigned
Status
Claire-marie O'gradySecretaryUnknownUnknown10 Sept 2024Active
Helen MccabeDirectorBritishUnited Kingdom564 Aug 2023Active
Matthew Ian ConacherSecretaryUnknownUnknown28 Apr 2025Active
Tufan ErginbilgicDirectorBritishUnited Kingdom661 Jan 2023Active

Shareholders

Shareholders (2)

Rolls-royce Holdings Plc
100.0%
11,177,391,78318 Mar 2021
Rolls-royce Holdings Plc
0.0%
118 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rolls-royce Holdings 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 HOLDINGS PLC united kingdom
ROLLS-ROYCE GROUP LIMITED Current Company
ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView
16 Dec 2025CapitalStatement by DirectorsView
16 Dec 2025InsolvencySolvency Statement dated 12/12/25View
16 Dec 2025ResolutionResolutionsView
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
16 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

16 Dec 2025 Capital

Statement by Directors

16 Dec 2025 Insolvency

Solvency Statement dated 12/12/25

16 Dec 2025 Resolution

Resolutions

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

2 months ago on 16 Dec 2025

Statement by Directors

2 months ago on 16 Dec 2025

Solvency Statement dated 12/12/25

2 months ago on 16 Dec 2025

Resolutions

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-02-15 with no updates

3 months ago on 28 Oct 2025