ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £1.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ United Kingdom

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 (2017–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

9 active 12 resigned

Show resigned officers

						Status
Fiona Brown	Director	British	England	59	24 Sept 2020	Active
Kevin Wright	Director	British	United Kingdom	37	14 Oct 2021	Active
Mark Andrew Porter	Director	British	England	54	2 Mar 2017	Active
Nicholas James Sloan	Director	British	United Kingdom	50	1 Apr 2022	Active
Richard David Hill	Secretary	Unknown	Unknown	—	31 Mar 2017	Active
Robert James Gilbert	Director	British	United Kingdom	32	7 Jul 2025	Active
Roger Anthony Dale	Director	British	England	54	1 Jan 2024	Active
Stephanie Parsons	Director	British	United Kingdom	33	31 Dec 2024	Active

Shareholders

Shareholders (1)


Rolls-royce Plc	100.0%	1	Ordinary	7 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rolls-royce Plc

United Kingdom

Active

Notified 2 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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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 RETIREMENT SAVINGS TRUST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-15 with no updates	View(3 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
17 Jul 2025	Officers	Appointment of Mr Robert James Gilbert as director on 2025-07-07	View(2 pages)
7 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-07 with no updates	View(3 pages)
9 Jan 2025	Officers	Appointment of Mrs Stephanie Parsons as director on 2024-12-31	View(2 pages)