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Rolls-Royce Total Care Services Limited

Rolls-Royce Total Care Services Limited is an active company incorporated on 9 January 1986 with the registered office located in Derby, Derbyshire. Rolls-Royce Total Care Services Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01975872
Private limited company
Age
39 years
Incorporated 9 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 17 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
01332207934
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in May 1976
Rolls-Royce Plc
PSC
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Mutual Companies
Rolls-Royce Plc
Mr Mark Gregory is a mutual person.
Active
Derby Quad Limited
Mr Mark Gregory is a mutual person.
Active
Rolls-Royce SMR Limited
Mr William Henry Morris is a mutual person.
Active
Rolls Royce (Ireland)
Mr Mark Gregory 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£162.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 17 Nov 2022
Inspection Address Changed
2 Years 11 Months Ago on 8 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Resolutions
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jun 2024
Repayment History
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