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Rolls-Royce Fuel Cell Systems Limited

Rolls-Royce Fuel Cell Systems Limited is an active company incorporated on 8 May 2002 with the registered office located in Derby, Derbyshire. Rolls-Royce Fuel Cell Systems Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04433075
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Moor Lane
Derby
DE24 8BJ
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
01332242424
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rolls-Royce Industries Limited
Director • Director
Matthew Ian Conacher
Director • Director • British • Lives in UK • Born in Oct 1983
Waris Jamal Ahmed
Director • British • Lives in England • Born in Dec 1991
Julie Yvonne Fenton
Director • British • Lives in UK • Born in Jan 1969
Rolls-Royce Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Waris Jamal Ahmed and Julie Yvonne Fenton are mutual people.
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Rolls-Royce Industrial Power (India) Limited
Rolls-Royce Industries Limited and Matthew Ian Conacher are mutual people.
Active
Rolls-Royce India Limited
Rolls-Royce Industries Limited and Matthew Ian Conacher are mutual people.
Active
Rolls Laval Heat Exchangers Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited are mutual people.
Active
Clarke Chapman Portia Port Services Limited
Waris Jamal Ahmed and Julie Yvonne Fenton are mutual people.
Active
Spare IPG 32 Limited
Rolls-Royce Industries Limited is a mutual person.
Active
C A Parsons & Company Limited
Rolls-Royce Industries Limited is a mutual person.
Active
Timec 1487 Limited
Rolls-Royce Industries Limited is a mutual person.
Active
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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
£2.76M
Increased by £134K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £134K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.76M
Increased by £134K (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Waris Jamal Ahmed Resigned
27 Days Ago on 15 Oct 2025
Julie Yvonne Fenton Resigned
27 Days Ago on 15 Oct 2025
Mr Matthew Ian Conacher Appointed
27 Days Ago on 15 Oct 2025
Rolls-Royce Industries Limited Appointed
27 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Ms Julie Yvonne Fenton Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Ms Julie Yvonne Fenton Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Appointment of Mr Matthew Ian Conacher as a director on 15 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Julie Yvonne Fenton as a director on 15 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Waris Jamal Ahmed as a director on 15 October 2025
Submitted on 20 Oct 2025
Appointment of Rolls-Royce Industries Limited as a director on 15 October 2025
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jul 2024
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Repayment History
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