ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rolls-Royce Overseas Investments Limited

Rolls-Royce Overseas Investments Limited is an active company incorporated on 29 August 2000 with the registered office located in Derby, Derbyshire. Rolls-Royce Overseas Investments Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04060767
Private limited company
Age
25 years
Incorporated 29 August 2000
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 27 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1956
Director • British • Lives in UK • Born in Jun 1976
Director • None • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Feb 1977
Rolls-Royce Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rolls-Royce & Partners Finance Limited
Edward Peter Charles Prince and Oliver Andrew Whiddett are mutual people.
Active
RRPF Engine Leasing Limited
Edward Peter Charles Prince and Oliver Andrew Whiddett are mutual people.
Active
RRPF Engine Leasing (No.2) Limited
Edward Peter Charles Prince and Oliver Andrew Whiddett are mutual people.
Active
Alpha Leasing Limited
Edward Peter Charles Prince and Oliver Andrew Whiddett are mutual people.
Active
Omega Leasing Limited
Edward Peter Charles Prince and Oliver Andrew Whiddett are mutual people.
Active
Alpha Partners Leasing Limited
Edward Peter Charles Prince and Oliver Andrew Whiddett are mutual people.
Active
Alpha Leasing (No. 4) Limited
Edward Peter Charles Prince and Oliver Andrew Whiddett are mutual people.
Active
Omega Leasing (No.4) Limited
Edward Peter Charles Prince and Oliver Andrew Whiddett 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
£59K
Decreased by £16K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45B
Increased by £50.58M (+2%)
Total Liabilities
-£428.17M
Decreased by £35.08M (-8%)
Net Assets
£2.02B
Increased by £85.66M (+4%)
Debt Ratio (%)
17%
Decreased by 1.83% (-9%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Janeen Wise Resigned
4 Months Ago on 11 Apr 2025
Edward Peter Charles Prince Resigned
8 Months Ago on 31 Dec 2024
Mr Oliver Andrew Whiddett Appointed
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 27 Mar 2023
Get Credit Report
Discover Rolls-Royce Overseas Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Janeen Wise as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Oliver Andrew Whiddett as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Edward Peter Charles Prince as a director on 31 December 2024
Submitted on 6 Jan 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year