ROLLS-ROYCE LEASING LIMITED

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

Company Number: 00329435
Incorporation date: 02-Jul-1937
Status: Active
Entity type: Private Limited Company

SIC codes:
77351 Renting and leasing of air passenger transport equipment





SUMMARY

This company is 86.8 years old and is currently active. It is controlled by Rolls-Royce Plc. The company has positive equity (net assets) of GBP 20.8 million which has increased from GBP 14.8 million in the previous year. The latest reported revenue figure is GBP 476.2 million which is up 70% on previous year's figure of GBP 282.9 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 476,249,000 35,183,000 33,082,000 63,834,000 1,567,000 5,998,000
31-Dec-2018 GBP 282,891,000 3,810,000 10,316,000 11,955,000 -2,845,000 -674,000
31-Dec-2017 GBP 191,250,000 -17,623,000 22,596,000 2,535,000 5,155,000 7,593,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 434,676,000 635,831,000 100,000 1,200,000 19,462,000 20,762,000
31-Dec-2018 GBP 328,704,000 551,738,000 199,135,000 100,000 1,200,000 13,464,000 14,764,000
31-Dec-2017 GBP 219,879,000 326,408,000 100,000 1,200,000 14,138,000 15,438,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicola CARROLL 23 Mar 2022 29 Mar 2024 1 - 0
Resigned Andrew HARVEY-WRATE 31 Aug 2015 25 Jul 2018 0 - 1
Resigned ROLLS-ROYCE SECRETARIAT LIMITED 24 Jun 2011 31 Aug 2015 0 - 104
Resigned Karen WALDRON 01 Jun 2010 31 Aug 2015 0 - 1
Resigned ROLLS-ROYCE SECRETARIAT LIMITED 23 Oct 2009 01 Jun 2010 0 - 104
Resigned Delrose Joy GOMA 05 Mar 2004 23 Oct 2009 10 - 281
Resigned Delrose Joy GOMA 23 Apr 2002 01 May 2002 10 - 281
Resigned John Richard ASHFIELD 01 May 1998 05 Mar 2004 0 - 191
Resigned Alan Edward WEST 01 Aug 1995 30 Apr 1998 0 - 78
Resigned William Francis BOLDISON 01 Aug 1995 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon Neil SMITH 30 Jun 2022 None British 1 - 00 (0.0%)
Resigned Lee Dermot MCCONNELLOGUE 11 Aug 2020 12 May 2022 Director Irish 6 - 20 (0.0%)
Resigned Andrew Craig DICKINSON 17 Nov 2014 21 Feb 2017 Finance Director British 0 - 31 (33.3%)
Active Jonathan Noel BURGESS 03 Oct 2012 Vice President - Engine Leasing British 1 - 00 (0.0%)
Resigned Justin Michael SHANNAHAN 01 Jan 2012 17 Nov 2014 Director British 0 - 31 (33.3%)
Resigned Karen WALDRON 01 Jun 2010 01 Jun 2010 Company Secretary British 1 - 9349 (52.1%)
Resigned Peter Edward BROWN 31 Jul 2006 30 Apr 2011 Director British 0 - 141 (7.1%)
Resigned Stephen John HOLLINGSWORTH 06 Sep 2002 31 Dec 2011 Accountant British 0 - 62 (33.3%)
Resigned Clive Richard BEADLE 06 Sep 2002 14 Jul 2003 Accountant British 1 - 10 (0.0%)
Resigned Alan Haig SEMPLE 29 Oct 1999 03 Oct 2012 Corporate Treasurer British 0 - 104 (40.0%)
Resigned Simon Peter Andrew SPALDING 01 Nov 1997 05 Sep 2002 Vice President Engine Leasing British 0 - 71 (14.3%)
Resigned Kenneth DUNCAN 01 Nov 1997 05 Sep 2002 Director Of Finance - Rr Comme British 0 - 30 (0.0%)
Resigned Stephen Graham REDDEN 01 Feb 1997 25 Mar 1999 Head Of Customer Support-Rrcae British 0 - 32 (66.7%)
Resigned Michael Robert ALLEN 25 Apr 1996 31 Oct 2008 Accountant British 0 - 20 (0.0%)
Resigned Martin John WILSON 01 Apr 1996 01 Jan 2002 Director Of Marketing Contract British 1 - 42 (40.0%)
Resigned Miles Adrian COWDRY 13 Nov 1995 01 Nov 1997 Financier British 0 - 72 (28.6%)
Resigned Stuart Andrew HOLLIDAY 08 Dec 1993 23 Oct 2009 Solicitor British 0 - 61 (16.7%)
Resigned Gerard Anthony LEAHY 03 Jun 1993 12 Dec 1994 General Manager British 0 - 30 (0.0%)
Resigned Paul HEIDEN 01 Feb 1993 13 Nov 1995 Finance Director Aerospace Group British 0 - 277 (25.9%)
Resigned Alan David HOLLINGSWORTH 03 Aug 1992 01 Apr 1996 Head Of Customer Support Derby British 0 - 21 (50.0%)
Resigned David Anthony Yerburgh BONSEY 16 Jul 1992 23 Aug 1999 Director Business Development British 0 - 41 (25.0%)
Resigned Richard Thomas KEEP 30 Jun 2000 Chief Legal Advisor British 0 - 54 (80.0%)
Resigned Michael TOWNSEND 01 Feb 1993 Director Finance Aerospace Group Rolls-Royce Plc British 0 - 152 (13.3%)
Resigned Alexander James DONALD 01 Apr 1996 Head Of Marketing & Commercial British 0 - 30 (0.0%)
Resigned Clyde Rodney HARRIS 08 Dec 1993 Company Secretary & General Counsel British 0 - 84 (50.0%)
Resigned David Anthony Yerburgh BONSEY 23 Aug 1999 Director Business Development British 0 - 41 (25.0%)
Resigned William Iain MCKAY 23 Aug 1999 Director Commercial British 0 - 31 (33.3%)
Resigned Robert William OVERTON 31 Mar 1993 Commercial Controller British 0 - 152 (13.3%)
Resigned David James HOLT 10 Aug 1999 Group Chief Accountant Rolls-Royce Plc British 0 - 31 (33.3%)
Resigned Paul David CONAGHAN 25 Apr 1996 Accountant British 0 - 20 (0.0%)
Resigned Janet Marion BOARDMAN 29 Oct 1999 Corporate Finance Manager Rolls-Royce Plc British 0 - 53 (60.0%)
Number of active directors: 2
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROLLS-ROYCE LEASING LIMITED (00329435) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-012015-06-012014-06-152013-06-152012-06-15
ROLLS-ROY CE PLCORDINARY99,800
99.8%
99,800
99.8%
99,800
99.8%
99,800
99.8%
99,800
99.8%
ROLLS-ROY CE INDUSTRIES LIMITEDORDINARY200
0.2%
200
0.2%
200
0.2%
200
0.2%
200
0.2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ROLLS-ROYCE LEASING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77351 Renting and leasing of air passenger transport equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED 66 PRESCOT STREET, LONDON, E1 8NN 06767724 2018-03-31 102,842,000 19,594,000
MACQUARIE AEROSPACE FINANCE UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09458807 2018-03-31 11,858,462 21,515
PREMIAERO LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09529290 2018-04-30 947,191 0
PB LEASING ACA (UK) LIMITED 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ 08769902 2017-12-31 555,276 0
JT HELICOPTERS LIMITED WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU 05161150 2018-09-30 10,425 0
JL FLYING LIMITED JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG 07477591 2018-12-31 7,589 0
YANKEE DELTA CORPORATION LIMITED MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH 04263065 2018-08-31 32 0
'A' FLIGHT AVIATION LIMITED 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD SC157855 2018-12-31 0 0
MACQUARIE AIRFINANCE HOLDINGS LIMITED 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN 11179876 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ROLLS-ROYCE LEASING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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