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Rolls-Royce Overseas Holdings Limited

Rolls-Royce Overseas Holdings Limited is an active company incorporated on 30 October 1991 with the registered office located in Derby, Derbyshire. Rolls-Royce Overseas Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02658963
Private limited company
Age
33 years
Incorporated 30 October 1991
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (7 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Director • None • British,canadian • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1977
Rolls-Royce Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rolls-Royce Industrial Power (India) Limited
Pamela Mary Coles is a mutual person.
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Vinters International Limited
Tiziana Iacolino is a mutual person.
Active
Rolls-Royce India Limited
Pamela Mary Coles is a mutual person.
Active
Rolls-Royce Industries Limited
Pamela Mary Coles is a mutual person.
Active
Kinolt UK Ltd
Pamela Mary Coles is a mutual person.
Active
No-Break Power Limited
Pamela Mary Coles is a mutual person.
Active
Vinters Limited
Tiziana Iacolino 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
£8.09M
Decreased by £2.24M (-22%)
Turnover
£44.43M
Increased by £10.79M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£1.45B
Increased by £69.65M (+5%)
Total Liabilities
-£520.71M
Increased by £8.05M (+2%)
Net Assets
£927.32M
Increased by £61.6M (+7%)
Debt Ratio (%)
36%
Decreased by 1.23% (-3%)
Latest Activity
Shares Consolidated
13 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Gary John Sampson Details Changed
1 Year Ago on 23 Sep 2024
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
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Ms Tiziana Iacolino Appointed
1 Year 5 Months Ago on 23 Apr 2024
Jason Howard Luke Resigned
1 Year 6 Months Ago on 31 Mar 2024
Ms Pamela Mary Coles Appointed
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Sub-division of shares on 19 September 2025
Submitted on 6 Oct 2025
Reduction of capital following redenomination. Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Redenomination of shares. Statement of capital 19 September 2025
Submitted on 2 Oct 2025
Consolidation of shares on 19 September 2025
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Jun 2025
Repayment History
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