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Rolls-Royce Leasing Limited

Rolls-Royce Leasing Limited is an active company incorporated on 2 July 1937 with the registered office located in Derby, Derbyshire. Rolls-Royce Leasing Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00329435
Private limited company
Age
88 years
Incorporated 2 July 1937
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
01332242424
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Vice President - Engine Leasing • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Oct 1984
Director • None • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£426.55M
Increased by £147.61M (+53%)
Employees
Unreported
Same as previous period
Total Assets
£1.5B
Decreased by £210.95M (-12%)
Total Liabilities
-£1.44B
Decreased by £221.84M (-13%)
Net Assets
£58.44M
Increased by £10.89M (+23%)
Debt Ratio (%)
96%
Decreased by 1.11% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Matthew Ian Conacher Appointed
6 Months Ago on 23 Apr 2025
Nicola Carroll Resigned
6 Months Ago on 23 Apr 2025
Mr Andrew Frederick Yeates Appointed
1 Year 2 Months Ago on 8 Aug 2024
Simon Neil Smith Resigned
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Matthew Ian Conacher as a secretary on 23 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a secretary on 23 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Andrew Frederick Yeates as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Simon Neil Smith as a director on 23 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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