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Rolls-Royce SMR Limited

Rolls-Royce SMR Limited is an active company incorporated on 24 November 2020 with the registered office located in Derby, Derbyshire. Rolls-Royce SMR Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13039768
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rolls-Royce Plc
Moor Lane
Derby
Derbyshire
DE24 8BJ
United Kingdom
Address changed on 18 Nov 2021 (3 years ago)
Previous address was
Telephone
01332 242424
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Nov 1977
Director • Investment • British • Lives in UK • Born in Oct 1978
Director • Canadian • Lives in England • Born in Dec 1982
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1971
Director • N/A • Czech • Lives in Czech Republic • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Total Care Services Limited
Mr William Henry Morris is a mutual person.
Active
The Wellcome Trust Limited
Stephen Augustus Lovegrove is a mutual person.
Active
Grosvenor Limited
Stephen Augustus Lovegrove is a mutual person.
Active
Grosvenor UK Finance Plc
Stephen Augustus Lovegrove is a mutual person.
Active
Aldsworth Limited
Stephen Augustus Lovegrove is a mutual person.
Active
Crentech Epsilon Limited
Sean Timothy Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.47M
Increased by £3.85M (+45%)
Turnover
Unreported
Same as previous period
Employees
714
Increased by 124 (+21%)
Total Assets
£79.45M
Decreased by £44.88M (-36%)
Total Liabilities
-£61.4M
Increased by £18.29M (+42%)
Net Assets
£18.04M
Decreased by £63.17M (-78%)
Debt Ratio (%)
77%
Increased by 42.61% (+123%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 4 Oct 2025
Adam Riddle Resigned
3 Months Ago on 30 Jul 2025
Silvana Jirotková Appointed
3 Months Ago on 7 Jul 2025
Tomas Pleskac Appointed
8 Months Ago on 4 Mar 2025
Rolls-Royce Plc (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Jorge Alberto Acevedo Appointed
1 Year 9 Months Ago on 1 Feb 2024
Ralph Hunter Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mrs Anna Mascolo Details Changed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Adam Riddle as a director on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Second filing of a statement of capital following an allotment of shares on 7 July 2025
Submitted on 9 Jul 2025
Appointment of Silvana Jirotková as a director on 7 July 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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