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Rolls-Royce Submarines Limited

Rolls-Royce Submarines Limited is an active company incorporated on 6 February 1959 with the registered office located in Derby, Derbyshire. Rolls-Royce Submarines Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00620485
Private limited company
Age
66 years
Incorporated 6 February 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 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 (1 year remaining)
Contact
Address
Atlantic House
Raynesway
Derby
Derbyshire
DE21 7BE
United Kingdom
Same address for the past 7 years
Telephone
01179748500
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1971
Director • None • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
A.J.Carlier & Sons Limited
Mr Steven Carlier is a mutual person.
Active
Rolls-Royce & Partners Finance Limited
Christopher James Cholerton is a mutual person.
Active
Alpha Partners Leasing Limited
Christopher James Cholerton is a mutual person.
Active
L.E.A.D. Academy Trust
Mr Paul Richard Graham is a mutual person.
Active
Selwood Johns Limited
Tony Johns is a mutual person.
Active
Cheshire West Recycling Limited
James John Cowell is a mutual person.
Active
L.E.A.D. Teaching School Hub Ltd
Mr Paul Richard Graham is a mutual person.
Active
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
£40.51M
Increased by £138K (0%)
Turnover
£1.38B
Increased by £478.66M (+53%)
Employees
4.83K
Increased by 709 (+17%)
Total Assets
£719.69M
Increased by £97.15M (+16%)
Total Liabilities
-£390.93M
Decreased by £35.25M (-8%)
Net Assets
£328.76M
Increased by £132.4M (+67%)
Debt Ratio (%)
54%
Decreased by 14.14% (-21%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Tony Johns Appointed
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
James John Cowell Appointed
1 Year 4 Months Ago on 22 Apr 2024
David Leon Orr Resigned
1 Year 4 Months Ago on 22 Apr 2024
Richard James Carrick Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Stephen Charles Wood Appointed
1 Year 11 Months Ago on 3 Oct 2023
Rosalind Ellen Macaulay Owens Resigned
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mr Tony Johns as a director on 16 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Appointment of James John Cowell as a director on 22 April 2024
Submitted on 9 May 2024
Termination of appointment of David Leon Orr as a director on 22 April 2024
Submitted on 8 May 2024
Termination of appointment of Richard James Carrick as a director on 19 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Rosalind Ellen Macaulay Owens as a director on 3 October 2023
Submitted on 4 Oct 2023
Appointment of Mr Stephen Charles Wood as a director on 3 October 2023
Submitted on 4 Oct 2023
Repayment History
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