CompanyTrack
R

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Active London

Dormant Company

0 employees
Dormant Company
R

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Dormant Company

Founded 2 Sept 2008 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £26.50M £0.00 2023 year on year
Total assets £26.50M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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 CONTROLS AND DATA 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

£26.50M

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

Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,200,000 Shares £18.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 202518,200,000£18.20m£1

Officers

Officers

2 active 26 resigned
Status
Matthew Ian ConacherDirectorBritishUnited Kingdom4222 Apr 2025Active
Rolls-royce Industries LimitedCorporate-directorUnited KingdomUnknown31 May 2024Active

Shareholders

Shareholders (2)

Rolls-royce Plc
100.0%
3,00022 Jun 2018
Rolls-royce Engine Controls Holdings Limited
0.0%
022 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rolls-royce Plc

United Kingdom

Active
Notified 6 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Rolls-royce Engine Controls Holdings Limited

Ceased 6 Nov 2017

Ceased

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 CONTROLS AND DATA SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025InsolvencySolvency Statement dated 22/09/25View(1 page)
1 Oct 2025ResolutionResolutionsView(1 page)
1 Oct 2025CapitalCapital Statement Capital Company With Date Currency FigureView(4 pages)
1 Oct 2025CapitalStatement by DirectorsView(1 page)
29 Sept 2025CapitalAllotment of shares (GBP 18,203,000) on 2025-09-20View(3 pages)
1 Oct 2025 Insolvency

Solvency Statement dated 22/09/25

1 Oct 2025 Resolution

Resolutions

1 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

1 Oct 2025 Capital

Statement by Directors

29 Sept 2025 Capital

Allotment of shares (GBP 18,203,000) on 2025-09-20

Recent Activity

Latest Activity

Solvency Statement dated 22/09/25

4 months ago on 1 Oct 2025

Resolutions

4 months ago on 1 Oct 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 1 Oct 2025

Statement by Directors

4 months ago on 1 Oct 2025

Allotment of shares (GBP 18,203,000) on 2025-09-20

4 months ago on 29 Sept 2025