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Rolls-Royce Industries Limited

Rolls-Royce Industries Limited is an active company incorporated on 31 July 1989 with the registered office located in Derby, Derbyshire. Rolls-Royce Industries Limited was registered 36 years ago.
Status
Active
Active since 5 years ago
Company No
02409680
Private limited company
Age
36 years
Incorporated 31 July 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 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 (1 year remaining)
Contact
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1990
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Oct 1983
Rolls-Royce Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Industrial Power (India) Limited
Nicola Carroll, Pamela Mary Coles, and 1 more are mutual people.
Active
Rolls-Royce India Limited
Nicola Carroll, Pamela Mary Coles, and 1 more are mutual people.
Active
Vinters International Limited
Nicola Carroll and Matthew Ian Conacher are mutual people.
Active
Kinolt UK Ltd
Nicola Carroll and Pamela Mary Coles are mutual people.
Active
Rolls Laval Heat Exchangers Limited
Nicola Carroll and Matthew Ian Conacher are mutual people.
Active
No-Break Power Limited
Nicola Carroll and Pamela Mary Coles are mutual people.
Active
Vinters Limited
Nicola Carroll and Matthew Ian Conacher are mutual people.
Active
Rolls-Royce General Partner Limited
Nicola Carroll and Pamela Mary Coles are mutual people.
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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 20 Aug 2025
Leah Edith Zipporah Hardcastle Worthy Details Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Matthew Ian Conacher Appointed
4 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Leah Edith Zipporah Hardcastle Worthy Appointed
1 Year 3 Months Ago on 31 May 2024
Pamela Mary Coles Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Director's details changed for Leah Edith Zipporah Hardcastle Worthy on 5 August 2025
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 9 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 December 2023
Submitted on 28 Jul 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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