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Rolls Laval Heat Exchangers Limited

Rolls Laval Heat Exchangers Limited is a dormant company incorporated on 22 February 1994 with the registered office located in Derby, Derbyshire. Rolls Laval Heat Exchangers Limited was registered 31 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02902683
Private limited company
Age
31 years
Incorporated 22 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Rolls Laval Heat Exchangers Limited
Contact
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
01902353353
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Matthew Ian Conacher
Director • Director • British • Lives in UK • Born in Oct 1983
Stephen Woolhouse
Director • British • Lives in UK • Born in Jan 1976
Rachel Bridges
Director • American • Lives in England • Born in May 1975
Nicola Carroll
Director • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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C A Parsons & Company Limited
Nicola Carroll and Rolls-Royce Industries Limited are mutual people.
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Nicola Carroll and Rolls-Royce Industries Limited are mutual people.
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Spare IPG 4 Limited
Nicola Carroll and Rolls-Royce Industries Limited are mutual people.
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Alfa Laval Limited
Stephen Woolhouse and Rachel Bridges are mutual people.
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Vinters-Armstrongs Limited
Nicola Carroll and Rolls-Royce Industries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
-£19.95M
Same as previous period
Net Assets
-£19.95M
Same as previous period
Debt Ratio (%)
997550%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Matthew Ian Conacher Appointed
4 Months Ago on 28 Apr 2025
Nicola Carroll Resigned
4 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Ms Rachel Bridges Appointed
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mikael Hellborg Resigned
1 Year 5 Months Ago on 31 Mar 2024
Inspection Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Rolls-Royce Plc (PSC) Details Changed
5 Years Ago on 1 Oct 2019
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Get Credit Report
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 8 May 2025
Appointment of Mr Matthew Ian Conacher as a director on 28 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Nicola Carroll as a director on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Mar 2025
Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
Submitted on 20 Nov 2024
Appointment of Ms Rachel Bridges as a director on 10 June 2024
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of Mikael Hellborg as a director on 31 March 2024
Submitted on 17 Apr 2024
Register inspection address has been changed to Kings Place 90 York Way London N1 9FX
Submitted on 29 Sep 2023
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Repayment History
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