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Rolls-Royce Holdings Plc

Rolls-Royce Holdings Plc is an active company incorporated on 10 February 2011 with the registered office located in . Rolls-Royce Holdings Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07524813
Public limited company
Age
14 years
Incorporated 10 February 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 September 2025 (24 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Address changed on 6 Dec 2022 (2 years 10 months ago)
Previous address was Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1966
Director • Board Member • Brazilian • Lives in Brazil • Born in Oct 1955
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Plc
Tufan Erginbilgic and Helen McCabe are mutual people.
Active
Rolls-Royce Group Limited
Tufan Erginbilgic and Helen McCabe are mutual people.
Active
Taylor Wimpey Plc
Lord Jitesh Kishorekumar Gadhia is a mutual person.
Active
Kellogg Brown & Root Limited
Stuart John Baxter Bradie is a mutual person.
Active
Kellogg Brown & Root (U.K.) Limited
Stuart John Baxter Bradie is a mutual person.
Active
Aviva Plc
Mark George Culmer is a mutual person.
Active
Accord Healthcare Limited
Lord Jitesh Kishorekumar Gadhia is a mutual person.
Active
Mondi Plc
Dr Angela Rosemary Emily Strank 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
£5.58B
Increased by £1.79B (+47%)
Turnover
£18.91B
Increased by £2.42B (+15%)
Employees
42.4K
Increased by 1K (+2%)
Total Assets
£35.69B
Increased by £4.17B (+13%)
Total Liabilities
-£36.6B
Increased by £1.41B (+4%)
Net Assets
-£912M
Increased by £2.77B (-75%)
Debt Ratio (%)
103%
Decreased by 9.13% (-8%)
Latest Activity
Own Shares Purchased
8 Days Ago on 15 Oct 2025
Own Shares Purchased
21 Days Ago on 2 Oct 2025
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Shares Cancelled
1 Month Ago on 22 Sep 2025
Shares Cancelled
1 Month Ago on 16 Sep 2025
Own Shares Purchased
1 Month Ago on 2 Sep 2025
Own Shares Purchased
2 Months Ago on 21 Aug 2025
Shares Cancelled
2 Months Ago on 5 Aug 2025
Shares Cancelled
2 Months Ago on 5 Aug 2025
Shares Cancelled
2 Months Ago on 5 Aug 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 30 Sep 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 22 Sep 2025
Cancellation of shares. Statement of capital on 16 July 2025
Submitted on 16 Sep 2025
Purchase of own shares.
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 21 Aug 2025
Cancellation of shares. Statement of capital on 17 July 2025
Submitted on 5 Aug 2025
Interim accounts made up to 30 June 2025
Submitted on 5 Aug 2025
Purchase of own shares.
Submitted on 5 Aug 2025
Repayment History
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