ROLLS-ROYCE MOTOR CARS LIMITED

SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB

Company Number: 03522604
Incorporation date: 05-Mar-1998
Status: Active
Company type: Private Limited Company

SIC codes:
29100 Manufacture of motor vehicles
45111 Sale of new cars and light motor vehicles





FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 739,486,000 96,525,000 -19,344,000
31-Dec-2018 GBP 590,990,000 79,244,000 -15,909,000
31-Dec-2017 GBP 422,489,000 28,074,000 51,000 728,000 -6,365,000
31-Dec-2016 GBP 448,566,000 18,811,000 57,000 694,000 -4,345,000
31-Dec-2015 GBP 353,487,000 17,123,000 132,000 629,000 -4,203,000
31-Dec-2014 GBP 446,295,000 18,806,000 104,000 639,000 -4,572,000
31-Dec-2013 GBP 376,863,000 18,679,000 49,000 950,000 -4,777,000
31-Dec-2012 GBP 333,215,000 9,477,000 716,000 -3,884,000
31-Dec-2011 GBP 368,674,000 15,531,000 38,000 520,000 -5,516,000
31-Dec-2010 GBP 320,387,000 8,462,000 14,000 630,000 -3,634,000
31-Dec-2009 GBP 158,754,000 8,755,000 57,000 1,509,000 -3,006,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 500,000 366,525,000 321,543,000 41,500,000 40,000,000 116,005,000 197,505,000
31-Dec-2018 GBP 492,000 303,372,000 280,128,000
31-Dec-2017 GBP 889,000 181,516,000 196,937,000 41,500,000 40,000,000 38,258,000 41,500,000
31-Dec-2016 GBP 593,000 259,574,000 272,475,000 41,500,000 40,000,000 34,826,000 41,500,000
31-Dec-2015 GBP 471,000 162,984,000 170,588,000 41,500,000 40,000,000 28,997,000 41,500,000
31-Dec-2014 GBP 758,000 204,465,000 156,191,000 41,500,000 40,000,000 70,374,000 41,500,000
31-Dec-2013 GBP 275,067,000 41,500,000 40,000,000 56,675,000 41,500,000
31-Dec-2012 GBP 346,000 153,722,000 130,709,000 41,500,000 40,000,000 43,674,000 41,500,000
31-Dec-2011 GBP 1,596,000 166,767,000 41,500,000 40,000,000 38,741,000 41,500,000
31-Dec-2010 GBP 16,000 123,585,000 120,369,000 41,500,000 29,208,000 41,500,000
31-Dec-2009 GBP 170,000 119,570,000 41,500,000 40,000,000 24,996,000 41,500,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active William Edwin JOHNSON 2018-12-11 1 - 0
Resigned WOOLLEY, Gillian Mary 2002-09-24 2018-12-11 British 6 - 46
Resigned COLESHILL, Graham Leslie 2001-04-04 2002-09-24 0 - 35
Resigned ARMITAGE, Andrew Thomas 1999-07-28 2001-04-05 17 - 90
Resigned REUL, Jurgen, Dr 1998-05-26 1999-07-28 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active POSER, Timo Bernd 01 Feb 2020 Company Director German 1 - 00 (0.0%)
Active NOTA, Pieter Age Johannes 01 Apr 2019 Director Dutch 1 - 00 (0.0%)
Resigned Juergen BRZANK 01 Sep 2015 01 Feb 2020 Chief Finance Officer German 0 - 10 (0.0%)
Resigned Peter SCHWARZENBAUER 01 Apr 2013 01 Apr 2019 Director German 0 - 10 (0.0%)
Resigned Harald Gernot KRÜGER 01 May 2012 01 Apr 2013 Board Member German 0 - 10 (0.0%)
Resigned WAGNER, Niklas 01 Sep 2010 31 Aug 2015 Finance Director German 0 - 10 (0.0%)
Active Torsten Gerd MUELLER-OETVOES 01 Apr 2010 Ceo Of Rolls-Royce Motor Cars Limited German 1 - 00 (0.0%)
Resigned Thomas Finlayson Grant PURVES 01 Jul 2008 31 Mar 2010 Director Of Rolls-Royce Motorcars British 0 - 20 (0.0%)
Resigned KIRNER, Hanno 01 Oct 2005 01 Jul 2010 Director Finance German 0 - 10 (0.0%)
Active Charles Henry MARCH 01 Oct 2005 Company Director British 2 - 00 (0.0%)
Resigned Ian Stuart ROBERTSON 04 Feb 2005 01 May 2012 Company Director British 0 - 10 (0.0%)
Resigned KRAUSE, Stefan Georg 01 Nov 2004 03 Feb 2005 Company Director German 0 - 20 (0.0%)
Active ROBINS, Ralph, Sir 08 Apr 2003 Director British 1 - 41 (20.0%)
Resigned KALBFELL, Karl-Heinz 08 Apr 2003 01 Nov 2004 Director German 0 - 30 (0.0%)
Resigned GOTT, Anthony David 01 Mar 2002 26 May 2004 Ceo British 0 - 110 (0.0%)
Resigned KALBFELL, Karl-Heinz 09 May 2000 01 Mar 2002 Director Project Rolls Royce German 0 - 30 (0.0%)
Resigned KREIDT, Friedrich Wilchelm 09 May 2000 16 Apr 2003 Director German 0 - 10 (0.0%)
Resigned GREBENC, Herbert, Doctor 26 May 1998 09 May 2000 Director German 0 - 41 (25.0%)
Resigned REUL, Jurgen, Dr 26 May 1998 09 May 2000 Director German 0 - 63 (50.0%)
Resigned THE COMPANY REGISTRATION AGENTS LIMITED 05 Mar 1998 26 May 1998 0 - 718357 (49.7%)
Resigned LUCIENE JAMES LIMITED 05 Mar 1998 26 May 1998 0 - 783397 (50.7%)
Number of active directors: 5
Average tenure of active directors: 11.2 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 4.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FREESTREAM AIRCRAFT LIMITED (02435172 ) - Active
THE HAKLUYT INTERNATIONAL ADVISORY BOARD (03092560 ) - Active
ROLLS-ROYCE MOTOR CARS LIMITED (03522604 ) - Active
I.G.G. COMPONENT TECHNOLOGY LIMITED (03711385 ) - Dissolved
GAMA AVIATION PLC (07264678 ) - Active
HELLIOS HOLDINGS LIMITED (08952074 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-052016-03-052015-03-052014-03-052013-03-05
BMW (UK) HOLDINGS LIMITEDORDINARY41,500,003
100%
0
0%
0
0%
0
0%
0
0%
APD INDUSTRIES PLCORDINARY0
0%
41,500,003
100%
41,500,003
100%
41,500,003
100%
41,500,003
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ROLLS-ROYCE MOTOR CARS 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
2022-01-01 2022-06-30 36 8% 9% 60660
2021-07-01 2021-12-31 33 8% 7% 53902
2021-01-01 2021-06-30 34 10% 15% 46602
2020-07-01 2020-12-31 28 15% 13% 40530
2020-01-01 2020-06-30 29 12% 5% 32825
2019-07-01 2019-12-31 24 6% 4% 26476
2019-01-01 2019-06-30 23 7% 9% 19196
2018-07-01 2018-12-31 24 6% 8% 10647
2018-01-01 2018-06-30 27 7% 11% 2898


COURT CASES


Date Title Reference Subject
2018-07-07 Mr M Polanski v Rolls-Royce Motor Cars Ltd [2018] UKET 2423910/2017 Unfair Dismissal
2008-04-02 Tyco Fire & Integrated Solutions (UK) Ltd v Rolls-Royce Motor Cars Ltd [2008] EWCA Civ 286
2007-06-29 Tyco Fire & Integrated Solutions (UK) Ltd v Rolls-Royce Motor Cars Ltd [2007] EWHC 3159 (TCC)

PATENTS


Title Date filed Status Publication number
Internal combustion engines 1991-06-01 Ceased GB2256459
Internal combustion engines 1991-06-01 Ceased GB2256458
Pick-resistant cylinder lock 1989-11-21 Ceased GB2239040
A hand and finger grip testing device 1987-12-19 Terminated GB2213944
Measuring fluid flow 1986-10-09 Terminated GB2197079
Rack and pinion gear 1986-09-20 Ceased GB2196090
A mechanism for adjusting an armrest, seat, or window 1986-08-08 Ceased GB2194305
Fluid supply apparatus 1984-07-03 Ceased GB2142982
Profile checking apparatus 1983-10-01 Ceased GB2148007
A transmission mechanism 1983-04-28 Ceased GB2138674
Reluctance device 1982-02-12 Ceased GB2115231
Reinforcement of curved beams 1979-12-15 Ceased GB2067478
Detachable bearing housings for rolling machines 1978-11-21 Terminated GB2035469

COMPETITORS

(Based on Sic code: 29100 Manufacture of motor vehicles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JAGUAR LAND ROVER LIMITED , , ABBEY ROAD, WHITLEY, COVENTRY, , , CV3 4LF 01672070 2018-03-31 21,945,000,000 545,000,000
FORD MOTOR COMPANY LIMITED , , ARTERIAL ROAD, , LAINDON, ESSEX, ENGLAND, SS15 6EE 00235446 2017-12-31 12,863,000,000 618,000,000 29320-Manufacture of other parts and accessories for motor vehicles
45111-Sale of new cars and light motor vehicles
NISSAN MOTOR MANUFACTURING (UK) LIMITED , , WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, , , SR5 3NS 01806912 2018-03-31 6,260,659,000 115,302,000
VAUXHALL MOTORS LIMITED , , PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, , CV3 1ND 00135767 2017-12-31 3,676,400,000 109,000,000
HONDA OF THE U.K. MANUFACTURING LIMITED , , 1 MORE LONDON PLACE, , LONDON, , , SE1 2AF 01887872 2018-03-31 2,608,166,000 26,270,000
TOYOTA MOTOR MANUFACTURING (UK) LIMITED , , BURNASTON, DERBY, , , , DE1 9TA 02352348 2018-03-31 2,479,634,000 -252,854,000
BENTLEY MOTORS LIMITED , , PYM'S LANE, CREWE, CHESHIRE, , , CW1 3PL 00992897 2017-12-31 1,593,800,000 -4,200,000
IBC VEHICLES LIMITED , , . KIMPTON ROAD, , LUTON, , ENGLAND, LU2 0JX 02091272 2017-12-31 805,893,000 17,297,000
ASTON MARTIN LAGONDA LIMITED , , BANBURY ROAD, GAYDON, WARWICK, , , CV35 0DB 01199255 2017-12-31 771,090,000 119,039,000
LEYLAND TRUCKS LIMITED , , 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, , , OX4 2HN 02814092 2017-12-31 744,741,000 17,063,000
ALEXANDER DENNIS LIMITED , , 9 CENTRAL BOULEVARD, , LARBERT, , UNITED KINGDOM, FK5 4RU SC268016 2017-12-31 577,007,000 19,734,000
MCLAREN AUTOMOTIVE LIMITED , , MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, , GU21 4YH 01967717 2017-12-31 526,916,000 -42,563,000 45111-Sale of new cars and light motor vehicles
ROLLS-ROYCE MOTOR CARS LIMITED COMPANY SECRETARY, , SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, , GU14 0FB 03522604 2017-12-31 422,489,000 21,032,000 45111-Sale of new cars and light motor vehicles
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED , , HADLEY CASTLE WORKS, PO BOX 106, TELFORD, , , TF1 6QW 00414948 2017-12-31 184,000,000 19,000,000
AUTO-SLEEPERS GROUP LIMITED , , ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, , WR12 7QF 03978237 2017-08-31 132,257,595 7,894,990 29203-Manufacture of caravans
JOHNSTON SWEEPERS LIMITED , , CURTIS ROAD, DORKING, SURREY, , , RH4 1XF 00199841 2017-12-31 89,488,000 6,698,000
FORCE INDIA FORMULA ONE TEAM LIMITED , , 2ND FLOOR 110 CANNON STREET, , LONDON, EC4N 6EU, , EC4N 6EU 02417588 2016-12-31 77,163,000 -11,599,000 29320-Manufacture of other parts and accessories for motor vehicles
MTCE LIMITED , , C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, ENGLAND, NR3 1UB 02714436 2017-12-31 60,886,279 1,222,531 29320-Manufacture of other parts and accessories for motor vehicles
71129-Other engineering activities
71200-Technical testing and analysis
LONDON EV COMPANY LIMITED , , LI CLOSE, ANSTY PARK, ANSTY, COVENTRY, , ENGLAND, CV7 9RF 08357576 2017-12-31 14,694,000 -40,133,000
BMW (UK) MANUFACTURING LIMITED COMPANY SECRETARY, , SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, , GU14 0FB 03950868 2018-12-31 3,080,456 95,869
JEDI RACING CARS LIMITED , , NETTLEBUSH, FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, , NN8 4NY 03474790 2018-11-30 164,573 0 32300-Manufacture of sports goods
MIKE CHAMPION ENGINEERING LTD , , MCE PORSCHE, PO BOX 760, BANBURY, , ENGLAND, OX16 6PR 08447434 2018-03-31 98,574 0 71129-Other engineering activities
MIDAS ENGINEERING AND TECHNOLOGY LIMITED , , 10 HAZEL ROAD, BOTLEY, OXFORD, OXON, , OX2 9LF 07089088 2017-11-30 73,847 0 74100-specialised design activities
RAIDI ENGINEERING LTD , , 3RD FLOOR, 207 REGENT STREET, LONDON, , , W1B 3HH 08570826 2019-06-30 73,461 0
COSTA BOGDAN LTD , , 3RD FLOOR, 207 REGENT STREET, LONDON, , , W1B 3HH 08685060 2018-09-30 66,568 0
EAMMB LIMITED , , 3RD FLOOR, 207 REGENT STREET, LONDON, , , W1B 3HH 08654216 2018-08-31 60,165 0
THE AUTO CLINIC LIVERTON LIMITED , , UNIT 24 LANTSBERY DRIVE, LIVERTON INDUSTRIAL ESTATE, LIVERTON MINES, , , TS13 4QZ 08902228 2017-02-28 58,315 0
SYNERGMOTIVE LTD , , 28 KNOT TIERS MEWS, UPTON, NORTHAMPTON, , ENGLAND, NN5 4FS 07855802 2018-11-30 58,110 0
ARLAUR LTD , , 5 BUTCHERS CLOSE, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, UNITED KINGDOM, CV47 2PX 10088550 2018-03-31 58,039 0
AISRET LIMITED , , 2 QUAKER CLOSE, FENNY DRAYTON, NUNEATON, WARWICKSHIRE, , CV13 6BS 07965361 2019-02-28 51,881 0
AUTO CONSULTING OFFICE LTD , , 3RD FLOOR, 207 REGENT STREET, LONDON, , , W1B 3HH 08215588 2018-09-30 33,887 0
GS DESIGN CENTER LTD , , 3RD FLOOR, 207 REGENT STREET, LONDON, , , W1B 3HH 08355215 2019-01-31 32,036 0
J.G.H AEROMOTIVE LIMITED , , 2 THAMES HOUSE, , READING, BERKSHIRE, ENGLAND, RG6 7AF 10412941 2017-10-31 31,028 0
DRIVING DAISY LTD , , 51 ALLANTON AVENUE, , PAISLEY, RENFREWSHIRE, , PA1 3BN SC489722 2017-12-31 29,335 0
ADAM RESOLUTION LTD , , 5 HADERA COURT, IVYLEAF CLOSE, REDDITCH, , UNITED KINGDOM, B98 7UD 10657083 2019-03-31 23,571 0
HANNIS ENGINEERING LTD , , 52 PILLEY CRESCENT, , CHELTENHAM, GLOUCESTERSHIRE, , GL53 9ET 09169860 2017-08-31 21,206 0
BELLINI AEROSPACE LTD , , 17 RIVERSIDE RIVERSIDE, HIGHTOWN, LIVERPOOL, , UNITED KINGDOM, L38 0BU 10470134 2018-11-30 4,180 0 30300-Manufacture of air and spacecraft and related machinery
30400-Manufacture of military fighting vehicles
ALTERNATIVE CARS LIMITED , , 10 HAZEL ROAD, BOTLEY, OXFORD, OXFORDSHIRE, , OX2 9LF 04943896 2017-10-31 2,974 0 74100-specialised design activities
THE NARROW CAR COMPANY LIMITED , , OTWAYS QUAY STREET, ORFORD, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 2NU 05031181 2018-02-28 1,666 0 41202-Construction of domestic buildings
71122-Engineering related scientific and technical consulting activities
DOWNTON ENGINEERING WORKS LIMITED , , HIGHCLERE HOUSE, 2 CLARENDON AVENUE, ANDOVER, HAMPSHIRE, , SP10 2LX 02880309 2018-03-31 1,098 0 29320-Manufacture of other parts and accessories for motor vehicles
THE ALVIS CAR COMPANY LIMITED , , COMMON LANE INDUSTRIAL ESTATE, COMMON LANE, KENILWORTH, WARWICKSHIRE, , CV8 2EL 06922352 2018-12-31 0 0
JAGUAR LAND ROVER HOLDINGS LIMITED , , ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND, , CV3 4LF 04019301 0000-00-00 0 0
PACCAR PARTS U.K. LIMITED , , 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, , ENGLAND, OX4 2HN 02799338 0000-00-00 0 0
PACCAR TRUCKS U.K. LTD , , 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, , , OX4 2HN 03525173 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 MOTOR CARS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.1% 8.0% 19.5% Medium
Age 0.3% 1.3% 2.4% 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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