Rolls-Royce Holdings PLC
Rolls-Royce Holdings PLC
#07524813 • Active
Founded: 10/02/2011
Industries: Activities of head offices
Location: Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £3,818m
↑ 38%
Turnover £16,486m
↑ 20%
EBITDA £2,955m
↑ 54%
Gross Profit £4,649m
↑ 15%
Total Liabilities £14,926m
↑ 7%
Employees 41,400
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paulo Cesar De Souza E Silva | Board Member | 01/09/2023 | Brazilian | 69 years |
| Helen Mccabe | Finance Director | 04/08/2023 | British | 55 years |
| Birgit Behrendt | Senior Advisor & Ned | 11/05/2023 | German | 65 years |
| Stuart John Baxter Bradie | Director | 11/05/2023 | British | 58 years |
| Tufan Erginbilgic | Director | 01/01/2023 | British | 65 years |
| Jitesh Kishorekumar Gadhia | Director | 01/04/2022 | British | 54 years |
| Wendy Yvonne Mars | Director | 08/12/2021 | British | 56 years |
| Anita Margaret Frew | Director | 01/07/2021 | British | 67 years |
| Angela Rosemary Emily Strank | None | 01/05/2020 | British | 72 years |
| Mark George Culmer | Retired | 02/01/2020 | British | 62 years |
| Nicholas Lawrence Luff | Director | 03/05/2018 | British | 58 years |
| Beverly Kenyon Goulet | Non-executive Director | 03/07/2017 | American | 70 years |
Role:
Board Member
Appointed:
01/09/2023
Nationality:
Brazilian
Age:
69 years
Role:
Finance Director
Appointed:
04/08/2023
Nationality:
British
Age:
55 years
Role:
Senior Advisor & Ned
Appointed:
11/05/2023
Nationality:
German
Age:
65 years
Role:
Director
Appointed:
11/05/2023
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
01/01/2023
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
08/12/2021
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/07/2021
Nationality:
British
Age:
67 years
Role:
None
Appointed:
01/05/2020
Nationality:
British
Age:
72 years
Role:
Retired
Appointed:
02/01/2020
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
03/05/2018
Nationality:
British
Age:
58 years
Role:
Non-executive Director
Appointed:
03/07/2017
Nationality:
American
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 05/02/2025 | Capital | Capital Alter Shares Redemption Statement Of Capital | View (7 pages) |
| 12/09/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 11/09/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 16/08/2024 | Capital | Capital Alter Shares Redemption Statement Of Capital | View (7 pages) |
| 14/08/2024 | Capital | Capital Alter Shares Redemption Statement Of Capital | View (7 pages) |
| 01/07/2024 | Capital | Capital Allotment Shares | View (6 pages) |