ROLLS-ROYCE LEASING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£58M
+22.9% vs 2023
Employees
—
Average over period
Profit before tax
£3M
-4.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £278,933,000 | £426,547,000 | |
| Operating profit | -£92,617,000 | £57,826,000 | |
| Profit before tax | £3,018,000 | £2,873,000 | |
| Net profit | £1,332,000 | £10,891,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £928,551,000 | £775,456,000 | |
| Net assets | £47,553,000 | £58,444,000 | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -33.2% | 13.6% | |
| Net margin | 0.5% | 2.6% | |
| Return on capital employed | -10.0% | 7.5% | |
| Current ratio | 0.84x | 0.85x | |
| Interest cover | — | 1.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis. The Directors have prepared a forecast for a period of 24 months and consider that the Company will have sufficient financial resources to meet its obligations for the foreseeable future that is for at least 12 months from the date of approval of these Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONACHER, Matthew Ian | Secretary | 2025-04-23 | — | — |
| BURGESS, Jonathan Noel | Director | 2012-10-03 | Nov 1971 | British |
| YEATES, Andrew Frederick | Director | 2024-08-08 | Oct 1984 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFIELD, John Richard | Secretary | 1998-05-01 | 2004-03-05 |
| BOLDISON, William Francis | Secretary | — | 1995-08-01 |
| CARROLL, Nicola | Secretary | 2022-03-23 | 2025-04-23 |
| GOMA, Delrose Joy | Secretary | 2004-03-05 | 2009-10-23 |
| GOMA, Delrose Joy | Secretary | 2002-04-23 | 2002-05-01 |
| HARVEY-WRATE, Andrew | Secretary | 2015-08-31 | 2018-07-25 |
| WALDRON, Karen | Secretary | 2010-06-01 | 2015-08-31 |
| WEST, Alan Edward | Secretary | 1995-08-01 | 1998-04-30 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2011-06-24 | 2015-08-31 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2009-10-23 | 2010-06-01 |
| AITKIN, Alexander Andrew | Director | — | 1991-09-01 |
| ALLEN, Michael Robert | Director | 1996-04-25 | 2008-10-31 |
| BEADLE, Clive Richard | Director | 2002-09-06 | 2003-07-14 |
| BOARDMAN, Janet Marion | Director | — | 1999-10-29 |
| BONSEY, David Anthony Yerburgh | Director | — | 1999-08-23 |
| BROWN, Peter Edward | Director | 2006-07-31 | 2011-04-30 |
| CONAGHAN, Paul David | Director | — | 1996-04-25 |
| COWDRY, Miles Adrian | Director | 1995-11-13 | 1997-11-01 |
| CROWLEY, Jilinda | Director | 2017-02-21 | 2018-07-04 |
| CURLEY, Peter | Director | — | 1992-02-29 |
| DICKINSON, Andrew Craig | Director | 2014-11-17 | 2017-02-21 |
| DONALD, Alexander James | Director | — | 1996-04-01 |
| DUNCAN, Kenneth | Director | 1997-11-01 | 2002-09-05 |
| HARRIS, Clyde Rodney | Director | — | 1993-12-08 |
| HEIDEN, Paul | Director | 1993-02-01 | 1995-11-13 |
| HOLLIDAY, Stuart Andrew | Director | 1993-12-08 | 2009-10-23 |
| HOLLINGSWORTH, Alan David | Director | 1992-08-03 | 1996-04-01 |
| HOLLINGSWORTH, Stephen John | Director | 2002-09-06 | 2011-12-31 |
| HOLT, David James | Director | — | 1999-08-10 |
| KEEP, Richard Thomas | Director | — | 2000-06-30 |
| LEAHY, Gerard Anthony | Director | 1993-06-03 | 1994-12-12 |
| MCCARTNEY, John | Director | 1996-04-01 | 1996-07-19 |
| MCCONNELLOGUE, Lee Dermot, Mr. | Director | 2020-08-11 | 2022-05-12 |
| MCGILL, Alexander Stevenson | Director | 1994-12-12 | 2000-12-21 |
| MCKAY, William Iain | Director | — | 1999-08-23 |
| OVERTON, Robert William | Director | — | 1993-03-31 |
| REDDEN, Stephen Graham | Director | 1997-02-01 | 1999-03-25 |
| SEMPLE, Alan Haig | Director | 1999-10-29 | 2012-10-03 |
| SHANNAHAN, Justin Michael | Director | 2012-01-01 | 2014-11-17 |
| SMITH, Simon Neil | Director | 2022-06-30 | 2024-07-23 |
| SPALDING, Simon Peter Andrew | Director | 1997-11-01 | 2002-09-05 |
| TOWNSEND, Michael | Director | — | 1993-02-01 |
| WALDRON, Karen | Director | 2010-06-01 | 2010-06-01 |
| WHITTAKER, Nicholas Peter | Director | 1999-03-25 | 2002-09-05 |
| WILSON, Martin John | Director | 1996-04-01 | 2002-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rolls-Royce Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-09 MA Memorandum articles
- 2025-09-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | MA | incorporation | Memorandum articles | |
| 2025-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AD03 | address | Move registers to sail company with new address | |
| 2023-01-06 | AD02 | address | Change sail address company with new address | |
| 2022-08-26 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-23 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+52.9%
£278,933,000 £426,547,000
-
Cash
—
Not reported
-
Net assets
+22.9%
£47,553,000 £58,444,000
-
Employees
—
Not reported
-
Operating profit
+162.4%
-£92,617,000 £57,826,000
-
Profit before tax
-4.8%
£3,018,000 £2,873,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers