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Rolls-Royce India Limited

Rolls-Royce India Limited is an active company incorporated on 25 May 1979 with the registered office located in Derby, Derbyshire. Rolls-Royce India Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01423175
Private limited company
Age
46 years
Incorporated 25 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 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
6
Shareholders
2
Controllers (PSC)
1
Director • Director
Director • Director • British • Lives in UK • Born in Oct 1983
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Director • None • British • Lives in UK • Born in Dec 1959
Rolls-Royce International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Industrial Power (India) Limited
Nicola Carroll, Pamela Mary Coles, and 2 more are mutual people.
Active
Rolls-Royce Industries Limited
Nicola Carroll, Pamela Mary Coles, and 1 more are mutual people.
Active
Kinolt UK Ltd
Nicola Carroll, Pamela Mary Coles, and 1 more are mutual people.
Active
Rolls Laval Heat Exchangers Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
Active
No-Break Power Limited
Nicola Carroll, Pamela Mary Coles, and 1 more are mutual people.
Active
Rolls-Royce General Partner Limited
Nicola Carroll, Pamela Mary Coles, and 1 more are mutual people.
Active
Rolls-Royce Placements Limited
Nicola Carroll, Pamela Mary Coles, and 1 more are mutual people.
Active
Rolls-Royce Controls And Data Services Limited
Nicola Carroll, Pamela Mary Coles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £2K (-50%)
Total Liabilities
-£20K
Same as previous period
Net Assets
-£18K
Decreased by £2K (+13%)
Debt Ratio (%)
1000%
Increased by 500% (+100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Matthew Ian Conacher Appointed
6 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jul 2024
Pamela Mary Coles Resigned
1 Year 4 Months Ago on 31 May 2024
Rolls-Royce Industries Limited Appointed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Jul 2024
Repayment History
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