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ROLLS-ROYCE LEASING LIMITED
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Lee Dermot MCCONNELLOGUE | 11 Aug 2020 | 12 May 2022 | Director | Irish | 6 - 2 | 0 (0.0%) |
Resigned | Andrew Craig DICKINSON | 17 Nov 2014 | 21 Feb 2017 | Finance Director | British | 0 - 3 | 1 (33.3%) |
Active | Jonathan Noel BURGESS | 03 Oct 2012 | Vice President - Engine Leasing | British | 1 - 0 | 0 (0.0%) | |
Resigned | Justin Michael SHANNAHAN | 01 Jan 2012 | 17 Nov 2014 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Karen WALDRON | 01 Jun 2010 | 01 Jun 2010 | Company Secretary | British | 1 - 93 | 49 (52.1%) |
Resigned | Peter Edward BROWN | 31 Jul 2006 | 30 Apr 2011 | Director | British | 0 - 14 | 1 (7.1%) |
Resigned | Stephen John HOLLINGSWORTH | 06 Sep 2002 | 31 Dec 2011 | Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Clive Richard BEADLE | 06 Sep 2002 | 14 Jul 2003 | Accountant | British | 1 - 1 | 0 (0.0%) |
Resigned | Alan Haig SEMPLE | 29 Oct 1999 | 03 Oct 2012 | Corporate Treasurer | British | 0 - 10 | 4 (40.0%) |
Resigned | Simon Peter Andrew SPALDING | 01 Nov 1997 | 05 Sep 2002 | Vice President Engine Leasing | British | 0 - 7 | 1 (14.3%) |
Resigned | Kenneth DUNCAN | 01 Nov 1997 | 05 Sep 2002 | Director Of Finance - Rr Comme | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Graham REDDEN | 01 Feb 1997 | 25 Mar 1999 | Head Of Customer Support-Rrcae | British | 0 - 3 | 2 (66.7%) |
Resigned | Michael Robert ALLEN | 25 Apr 1996 | 31 Oct 2008 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin John WILSON | 01 Apr 1996 | 01 Jan 2002 | Director Of Marketing Contract | British | 1 - 4 | 2 (40.0%) |
Resigned | Miles Adrian COWDRY | 13 Nov 1995 | 01 Nov 1997 | Financier | British | 0 - 7 | 2 (28.6%) |
Resigned | Stuart Andrew HOLLIDAY | 08 Dec 1993 | 23 Oct 2009 | Solicitor | British | 0 - 6 | 1 (16.7%) |
Resigned | Gerard Anthony LEAHY | 03 Jun 1993 | 12 Dec 1994 | General Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Paul HEIDEN | 01 Feb 1993 | 13 Nov 1995 | Finance Director Aerospace Group | British | 0 - 27 | 7 (25.9%) |
Resigned | Alan David HOLLINGSWORTH | 03 Aug 1992 | 01 Apr 1996 | Head Of Customer Support Derby | British | 0 - 2 | 1 (50.0%) |
Resigned | David Anthony Yerburgh BONSEY | 16 Jul 1992 | 23 Aug 1999 | Director Business Development | British | 0 - 4 | 1 (25.0%) |
Resigned | Richard Thomas KEEP | 30 Jun 2000 | Chief Legal Advisor | British | 0 - 5 | 4 (80.0%) | |
Resigned | Michael TOWNSEND | 01 Feb 1993 | Director Finance Aerospace Group Rolls-Royce Plc | British | 0 - 15 | 2 (13.3%) | |
Resigned | Alexander James DONALD | 01 Apr 1996 | Head Of Marketing & Commercial | British | 0 - 3 | 0 (0.0%) | |
Resigned | Clyde Rodney HARRIS | 08 Dec 1993 | Company Secretary & General Counsel | British | 0 - 8 | 4 (50.0%) | |
Resigned | David Anthony Yerburgh BONSEY | 23 Aug 1999 | Director Business Development | British | 0 - 4 | 1 (25.0%) | |
Resigned | William Iain MCKAY | 23 Aug 1999 | Director Commercial | British | 0 - 3 | 1 (33.3%) | |
Resigned | Robert William OVERTON | 31 Mar 1993 | Commercial Controller | British | 0 - 15 | 2 (13.3%) | |
Resigned | David James HOLT | 10 Aug 1999 | Group Chief Accountant Rolls-Royce Plc | British | 0 - 3 | 1 (33.3%) | |
Resigned | Paul David CONAGHAN | 25 Apr 1996 | Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Janet Marion BOARDMAN | 29 Oct 1999 | Corporate Finance Manager Rolls-Royce Plc | British | 0 - 5 | 3 (60.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-01 | 2015-06-01 | 2014-06-15 | 2013-06-15 | 2012-06-15 | ||
ROLLS-ROY CE PLC | ORDINARY | 99,800 99.8% | 99,800 99.8% | 99,800 99.8% | 99,800 99.8% | 99,800 99.8% |
ROLLS-ROY CE INDUSTRIES LIMITED | ORDINARY | 200 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)
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---|---|---|---|---|---|---|
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 |