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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 34 years ago.
Status
Active
Active since incorporation
Company No
02658963
Private limited company
Age
34 years
Incorporated 30 October 1991
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 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 (9 months remaining)
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
Address changed on 17 Nov 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1996
Director • British • Lives in UK • Born in Jun 1988
Director • None • British,canadian • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinters Engineering Limited
Tiziana Iacolino is a mutual person.
Active
Vinters International Limited
Tiziana Iacolino is a mutual person.
Active
Vinters Limited
Tiziana Iacolino is a mutual person.
Active
Rolls-Royce Overseas Investments Limited
Tiziana Iacolino is a mutual person.
Active
Rolls-Royce Us Holdings 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
Gary John Sampson Resigned
4 Days Ago on 3 Dec 2025
Tiziana Iacolino Resigned
4 Days Ago on 3 Dec 2025
Amy Louise Lawrence Appointed
4 Days Ago on 3 Dec 2025
Greg Oliver Salt Appointed
4 Days Ago on 3 Dec 2025
Leah Edith Zipporah Hardcastle Worthy Appointed
4 Days Ago on 3 Dec 2025
Shares Consolidated
2 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Mr Gary John Sampson Details Changed
1 Year 2 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jul 2024
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Documents
Appointment of Greg Oliver Salt as a director on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Amy Louise Lawrence as a director on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Tiziana Iacolino as a director on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Gary John Sampson as a director on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Leah Edith Zipporah Hardcastle Worthy as a secretary on 3 December 2025
Submitted on 3 Dec 2025
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
Repayment History
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