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ROLLS-ROYCE SUBMARINES LIMITED

ATLANTIC HOUSE, RAYNESWAY, DERBY, DERBYSHIRE, DE21 7BE

Previous name: ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED (changed on 31-Jul-2018)

Company Number: 00620485
Incorporation date: 06-Feb-1959
Status: Active
Company type: Private Limited Company

SIC codes:
25300 Manufacture of steam generators, except central heating hot water boilers
72190 Other research and experimental development on natural sciences and engineering




SUMMARY

This company is 64.9 years old and is currently active. It is controlled by Rolls-Royce Plc. The company has positive equity (net assets) of GBP 66.1 million which has increased from GBP 33.1 million in the previous year. The latest reported revenue figure is GBP 345.5 million which is up 240% on previous year's figure of GBP 102.6 million. The company has 8 active officers (directors or partners) who are or were officers of 7 other companies. 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-2018 GBP 345,531,000 42,016,000 10,663,000 32,044,000
31-Dec-2017 GBP 102,580,000 2,202,000 368,000 2,131,000
31-Dec-2016 GBP 397,576,000 1,339,000 6,000 9,000 1,196,000
31-Dec-2015 GBP 78,723,000 4,897,000 90,000 1,182,000 3,625,000
31-Dec-2014 GBP 50,751,000 3,654,000 13,000 748,000 2,919,000
31-Dec-2013 GBP 46,260,000 -2,017,000 5,000 1,348,000 -347,000
31-Dec-2012 GBP 47,942,000 6,907,000 25,000 31,000 1,868,000 5,295,000
31-Dec-2011 GBP 36,541,000 8,176,000 60,000 37,000 2,123,000 5,914,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,423,000 195,179,000 350,000 65,744,000 66,094,000
31-Dec-2017 GBP 32,532,000 6,604,000 350,000 32,799,000 33,149,000
31-Dec-2016 GBP 422,000 350,000 30,479,000 30,829,000
31-Dec-2015 GBP 51,922,000 4,586,000 350,000 28,925,000
31-Dec-2014 GBP 40,323,000 21,284,000 350,000 25,714,000 26,196,000
31-Dec-2013 GBP 42,875,000 24,825,000 350,000 22,635,000 23,117,000
31-Dec-2012 GBP 57,412,000 7,446,000 350,000 22,868,000 23,350,000
31-Dec-2011 GBP 9,538,000 40,774,000 7,524,000 350,000 17,443,000 17,925,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew HARVEY-WRATE 31 Aug 2015 25 Jul 2018 0 - 1
Resigned Delrose Joy GOMA 08 Mar 1999 31 Aug 2015 British 2 - 281
Resigned John Richard ASHFIELD 19 May 1995 08 Mar 1999 0 - 184
Resigned Philip Ronald LONDON 25 Feb 1994 19 May 1995 1 - 26
Resigned Kevin Anthony MCENTAGGART 25 Feb 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Stephen Charles WOOD 03 Oct 2023 None British 1 - 00 (0.0%)
Active Christopher James CHOLERTON 04 Aug 2023 Company Director British 1 - 10 (0.0%)
Resigned Mark GREGORY 01 Jan 2022 04 Aug 2023 General Counsel British 3 - 10 (0.0%)
Active Lee WARREN 13 Dec 2021 Director British 1 - 00 (0.0%)
Resigned Simon Christopher BOWEN 13 Dec 2021 27 Mar 2023 Director British 2 - 346 (16.7%)
Active Paul Richard GRAHAM 16 Oct 2019 Director British 3 - 00 (0.0%)
Active Richard James CARRICK 11 Jul 2019 Director British 1 - 00 (0.0%)
Resigned Christopher John GOULTY 07 Mar 2018 24 Nov 2021 Director British 0 - 10 (0.0%)
Resigned Rosalind Ellen Macaulay OWENS 07 Mar 2018 03 Oct 2023 Director British 0 - 10 (0.0%)
Resigned Harry Arthur Blair HOLT 26 Apr 2016 31 Dec 2021 President, Rolls Royce Controls & Data Services British 0 - 30 (0.0%)
Active Steven CARLIER 07 May 2014 Director British 2 - 00 (0.0%)
Resigned Michael John HELME 07 May 2014 27 Feb 2015 Director British 0 - 2313 (56.5%)
Active David Leon ORR 04 Oct 2013 Director British 2 - 10 (0.0%)
Active Steven Roy DEARDEN 19 Jan 2012 Director British 1 - 10 (0.0%)
Resigned Andrew John GORDON 04 Apr 2011 03 Jul 2018 Director British 0 - 10 (0.0%)
Resigned John HOLT 04 Apr 2011 31 Mar 2016 Director British 1 - 10 (0.0%)
Resigned Stephen John, Dr GARWOOD 17 Mar 2010 04 Oct 2013 Director Of Technology British 0 - 10 (0.0%)
Resigned Jason Stewart SMITH 18 Jan 2010 30 Sep 2015 Director British 0 - 20 (0.0%)
Resigned Lawrence John HAYNES 15 May 2009 26 Apr 2016 Director British 3 - 264 (13.8%)
Resigned John Paul PATERSON 25 Oct 2007 15 May 2009 Director British 0 - 20 (0.0%)
Resigned Jeremy William Morris HALL 19 Jul 2006 31 Mar 2014 Director British 0 - 10 (0.0%)
Resigned Stephen LUDLAM 01 Mar 2005 18 Jan 2010 Director British 0 - 10 (0.0%)
Resigned Duncan John FORBES 01 Mar 2005 31 Mar 2010 Director E&T Marine British 0 - 10 (0.0%)
Resigned Michael John HELME 06 Aug 2003 31 Dec 2005 Director British 0 - 2313 (56.5%)
Resigned Saul Hyam Bertram LANYADO 16 Nov 2000 31 Mar 2007 President Marine British 1 - 114 (33.3%)
Resigned David John PRICE 19 Jun 2000 01 Mar 2005 Managing Director British 3 - 6511 (16.2%)
Resigned David WELSH 17 Feb 2000 04 Apr 2011 Director British 0 - 10 (0.0%)
Resigned George Kenneth LOWE 01 Nov 1998 31 Mar 2010 Company Director British 0 - 104 (40.0%)
Resigned Richard James BUCKLAND 01 Nov 1998 27 Jan 2004 Company Director British 0 - 30 (0.0%)
Resigned Robert Wallace SUNERTON 18 Aug 1997 16 Nov 2000 Md-Rolls-Royce Nuclear Enginee British 0 - 116 (54.5%)
Resigned Paul Anthony WHETTON 07 May 1997 02 Sep 1998 Director Capital Projects British 0 - 10 (0.0%)
Resigned Roger Geoffrey BRIDGEMAN 26 Nov 1996 02 Sep 1998 Business Development Director British 0 - 41 (25.0%)
Resigned Stephen John, Doctor GARWOOD 20 Mar 1996 02 Sep 1998 Technical Director British 0 - 61 (16.7%)
Resigned David Clive NOBLE 10 Aug 1995 31 Oct 1998 Accountant British 1 - 31 (25.0%)
Resigned Christopher John MEAD 10 Aug 1995 02 Sep 1998 Commercial Director British 0 - 40 (0.0%)
Resigned Peter Bernhard HIRSCH 16 Dec 1994 02 Sep 1998 University Professor British 0 - 20 (0.0%)
Resigned Kevin DOLAN 09 Mar 1994 02 Sep 1998 Project Director British 0 - 21 (50.0%)
Resigned John Michael GLANVILLE 19 Apr 1993 02 Sep 1998 Managing Director British 0 - 64 (66.7%)
Resigned Anthony Richard Marsden ROULSTONE 16 Nov 1992 18 Aug 1997 Managing Director Rolls Royce British 1 - 85 (55.6%)
Resigned Roger Geoffrey BRIDGEMAN 01 Nov 1992 16 Dec 1994 Director-Marketing And Commercial British 0 - 41 (25.0%)
Resigned Selchouk Ahmed GHALIB 18 Nov 1992 Self Employed Consultant-Nuclear Power British 0 - 10 (0.0%)
Resigned Duncan Edward GORHAM 29 Aug 1997 Operations Director Rolls-Royce And Associates Lim British 0 - 10 (0.0%)
Resigned Gerald GOULD 10 Aug 1995 Finance Director Rollys Royce British 0 - 105 (50.0%)
Resigned John Nichol BARKHAM 09 Mar 1994 Projects Executive British 0 - 21 (50.0%)
Resigned David Alan DAWSON 31 Jan 1993 Managing Director Rolls-Royce And Associates Limit British 0 - 144 (28.6%)
Resigned Donald Thomas CLARKSON 10 Feb 1993 Executive Manager Vulcan Rolls-Royce And Associate British 0 - 20 (0.0%)
Resigned John BURGESS 31 Dec 1995 Director Special Projects Rolls-Royce And Associat British 0 - 10 (0.0%)
Resigned John Edward Victor, Sir ROSE 15 Jun 1993 Director-Corporate Development Rolls-Royce Plc British 0 - 194 (21.1%)
Resigned Andrew Derrick John PERKINS 15 Jun 1993 Company Director British 0 - 63 (50.0%)
Number of active directors: 8
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
A.J.CARLIER & SONS LIMITED (00579772) - Active ✔
ROLLS-ROYCE SUBMARINES LIMITED (00620485) - Active ✔✔✔✔✔✔✔✔
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED (06604702) - Active ✔
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268) - Active ✔
THE EVOLVE TRUST (07827747) - Active ✔
DLO CONSULTING LIMITED (08150850) - Active ✔
L.E.A.D. ACADEMY TRUST (08296921) - Active ✔
L.E.A.D. TEACHING SCHOOL HUB LTD (13395409) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-07-012016-06-012015-06-012014-06-152013-06-15
ROLLS-ROYCE PLCORDINARY349,999
100.0%		0
0%		0
0%		0
0%		0
0%
ROLLS-ROYCE INDUSTRIES LIMITEDORDINARY1
0.000%		0
0%		0
0%		0
0%		0
0%
ROLLS-ROYCE PLCA 1 VOTE0
0%		265,999
76.0%		265,999
76.0%		265,999
76.0%		265,999
76.0%
ROLLS-ROYCE PLCB 2 VOTES0
0%		84,000
24%		84,000
24%		84,000
24%		84,000
24%
ROLLS-ROYCE INDUSTRIES LIMITEDA 1 VOTE0
0%		1
0.000%		1
0.000%		1
0.000%		1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ROLLS-ROYCE SUBMARINES LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-01-01 2023-06-30 43 4% 6% 72623
2022-07-01 2022-12-31 40 3% 5% 68885
2022-01-01 2022-06-30 40 4% 6% 61178
2021-07-01 2021-12-31 38 3% 5% 54020
2021-01-01 2021-06-30 40 4% 5% 47224
2020-07-01 2020-12-31 41 4% 7% 40751
2020-01-01 2020-06-30 48 21% 7% 32854
2019-07-01 2019-12-31 59 46% 11% 26812
2019-01-01 2019-06-30 61 46% 16% 20514
2018-07-01 2018-12-31 58 41% 18% 10604
2018-01-01 2018-06-30 71 67% 11% 2527


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Reactor vessel for a nuclear power generating system 1980-02-22 Granted GB2369236

COMPETITORS

(Based on Sic code: 25300 Manufacture of steam generators, except central heating hot water boilers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ROLLS-ROYCE PLC KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9FX 01003142 2017-12-31 3,075,000,000 3,556,000,000 25620-Machining
28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED ATLANTIC HOUSE, RAYNESWAY, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 7BE 00620485 2017-12-31 102,580,000 2,131,000 72190-Other research and experimental development on natural sciences and engineering

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 SUBMARINES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 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 0.8% 3.8% 7.5% Medium
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