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Rolls-Royce Group Limited
Rolls-Royce Group Limited is an active company incorporated on 21 March 2003 with the registered office located in . Rolls-Royce Group Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04706930
Private limited company
Age
22 years
Incorporated
21 March 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Rolls-Royce Group Limited
Contact
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Address changed on
18 Mar 2025
(5 months ago)
Previous address was
Companies in
Telephone
02072229020
Email
Available in Endole App
Website
Rolls-royce.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Helen McCabe
Director • Finance Director • British • Lives in UK • Born in May 1969
Tufan Erginbilgic
Director • British • Lives in UK • Born in Sep 1959
Matthew Ian Conacher
Secretary
Claire-Marie O'Grady
Secretary
Pamela Mary Coles
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Plc
Tufan Erginbilgic and Helen McCabe are mutual people.
Active
Rolls-Royce Holdings Plc
Tufan Erginbilgic and Helen McCabe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.28B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Matthew Ian Conacher Appointed
4 Months Ago on 28 Apr 2025
Nicola Carroll Resigned
4 Months Ago on 28 Apr 2025
Registers Moved To Registered Address
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Ms Claire-Marie O'grady Appointed
12 Months Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Ms Nicola Carroll Appointed
1 Year 2 Months Ago on 26 Jun 2024
Pamela Mary Coles Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Panos Koulis Kakoullis Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jun 2025
Appointment of Mr Matthew Ian Conacher as a secretary on 28 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a secretary on 28 April 2025
Submitted on 30 Apr 2025
Register(s) moved to registered office address Kings Place 90 York Way London N1 9FX
Submitted on 18 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Ms Claire-Marie O'grady as a secretary on 10 September 2024
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Appointment of Ms Nicola Carroll as a secretary on 26 June 2024
Submitted on 27 Jun 2024
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Repayment History
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