UK Companies House feature
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Profile
- Company number
- 02159897
- Status
- Active
- Incorporation
- 1987-09-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the application of the going concern basis of accounting and believe that, for the foreseeable future (...) the Group will have adequate resources to meet its liabilities as they fall due. (...) The Directors have reasonable expectations that the Group is well placed to manage business risks and to continue in operational existence for at least a year from the date of approval of these financial statements and have not identified any material uncertainties to the Group's ability to do so.”
Subsidiaries
- Rolls-Royce Engine Leasing (Labuan) Limited · 100% held · Malaysia · Leasing of aero engines
- Rolls-Royce Engine Leasing (Labuan) (No. 2) Limited · 100% held · Malaysia · Leasing of aero engines
- RRPF Engine Leasing Limited · 100% held · England · Leasing of aero engines
- RRPF Engine Leasing (Tianjin) Limited · 100% held · China · Leasing of aero engines
Significant events
- “The Directors expect the financial performance and position to be sustained for the foreseeable future, following the increase in demand for the Group's aircraft engines driven by ongoing supply-chain issues in the industry and increasing flying hours of aircraft.”
- “Subsequent to the balance sheet date, the Group issued loan notes of $265,000,000 with maturity dates between 2027 and 2032. Additionally, the revolving credit facility has been extended by a further year to 28 June 2028.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| URTSEVA, Maria | Secretary | 2019-12-12 | — | — |
| CHOLERTON, Christopher James | Director | 2024-07-10 | Feb 1963 | British |
| DA CRUZ ALVES, Paul Sofia | Director | 2024-10-01 | Sep 1977 | Portuguese |
| ELLMAN, Thomas Alan | Director | 2018-12-20 | May 1968 | American |
| HILLESLAND, Kevin James | Director | 2020-09-11 | Dec 1963 | American |
| LYONS, Robert Clair | Director | 2007-03-27 | Jan 1964 | American |
| WHIDDETT, Oliver Andrew | Director | 2024-12-20 | Jun 1976 | British |
| YOUNG, Jeffery | Director | 2024-07-10 | Jul 1962 | American |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARUNDELL, Mark Richard Harris | Secretary | 1995-09-06 | 2003-03-28 |
| ASHFIELD, John Richard | Secretary | 1998-05-01 | 2004-03-16 |
| GOLDSWORTHY, Nigel Timothy | Secretary | 2004-07-05 | 2008-05-05 |
| GOMA, Delrose Joy | Secretary | 2004-09-27 | 2014-03-20 |
| JACKSON, Christopher Hollingsworth | Secretary | 2008-05-05 | 2011-09-14 |
| JACKSON, Christopher Hollingsworth | Secretary | 2004-06-25 | 2004-09-27 |
| JOHNSON, Rachel | Secretary | 2018-06-27 | 2019-12-12 |
| OGLE, Malcolm Hugh Melvin | Secretary | — | 1995-04-30 |
| PEACOCK, Benjamin Andrew | Secretary | 2012-04-05 | 2018-06-27 |
| SCARROTT, Adam | Secretary | 2003-03-28 | 2004-06-25 |
| WEST, Alan Edward | Secretary | 1997-06-06 | 1998-04-30 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-20 | 2015-08-31 |
| ABANDOND, Michael Roderick | Director | — | 1992-04-30 |
| ABE, Yoichi | Director | 1992-09-28 | 1994-04-01 |
| ARUNDELL, Mark Richard Harris | Director | 2006-12-19 | 2007-05-25 |
| ARUNDELL, Mark Richard Harris | Director | 2004-07-01 | 2006-12-18 |
| BENSICK, Christopher John | Director | 1998-12-23 | 2006-11-10 |
| BISHOP, William Squire | Director | 1992-04-30 | 1995-03-29 |
| BOWES, John Matthew | Director | — | 1992-07-31 |
| BRADY, Mark | Director | 2014-03-20 | 2019-05-31 |
| BROOKS, Michael | Director | 2018-12-20 | 2020-01-31 |
| CHEFFINS, John Patrick | Director | 1999-04-01 | 2002-02-03 |
| COE, Alan Clemmons | Director | 1998-12-23 | 2006-01-31 |
| COLEMAN, Kieran Mark | Director | 2023-03-10 | 2024-10-01 |
| COWDRY, Miles Adrian | Director | 2006-12-14 | 2010-10-26 |
| COWDRY, Miles Adrian | Director | 1995-09-06 | 1998-12-23 |
| CREWS, Jesse Van | Director | 1998-12-23 | 2000-07-27 |
| DAINTITH, Stephen Wayne | Director | 2017-04-24 | 2018-12-20 |
| DIX, Marcus Paul | Director | 2021-03-29 | 2023-02-13 |
| FELTHAM, Thomas Edward | Director | — | 1995-03-29 |
| FIDLER, Benjamin Philip | Director | 2021-08-17 | 2023-02-23 |
| FREEMAN, Charles Gibbs | Director | 2006-12-19 | 2008-04-28 |
| GARRETT, Mark | Director | 2010-10-26 | 2020-09-11 |
| GLENN, Curt Fred | Director | 2003-03-28 | 2016-03-23 |
| GOLDEN, Deborah Ann | Director | 2013-07-17 | 2018-12-20 |
| GUYETTE, James Mathew | Director | 2004-03-16 | 2006-12-17 |
| HAID, Hallidie | Director | 2006-01-31 | 2007-03-27 |
| HARKNESS, Eric Dewayne | Director | 2020-03-30 | 2020-09-11 |
| HARKNESS, Eric | Director | 2008-04-28 | 2013-07-16 |
| HARVEY, James Edward | Director | 2019-06-18 | 2021-03-19 |
| HEIDEN, Paul | Director | 2000-07-27 | 2002-12-31 |
| INMAN, Paul Sybray | Director | 2018-12-20 | 2021-07-09 |
| JOHNSON, Jeffrey | Director | 2000-07-27 | 2002-12-31 |
| KEYWOOD, Piers William Edward | Director | 2020-09-11 | 2024-07-10 |
| KOLK, Martin Hendrik | Director | — | 1995-04-30 |
| MORRIS, Mark Nicholas | Director | 2007-05-25 | 2014-11-04 |
| MURPHY, Seamus Patrick | Director | 2024-07-10 | 2026-03-31 |
| NEPTUNE, Richard George | Director | 1992-04-30 | 1995-03-29 |
| OGLE, Malcolm Hugh Melvin | Director | — | 1995-04-30 |
| OIKAWA, Makoto | Director | 1994-06-22 | 1995-03-29 |
| OKUMURA, Morio | Director | — | 1994-06-22 |
| OZEKI, Makoto | Director | 1994-04-01 | 1995-03-29 |
| POWERS, William Theodore | Director | 1995-09-06 | 2003-03-28 |
| PRINCE, Edward Peter Charles | Director | 2023-03-10 | 2024-12-20 |
| ROSE, John Edward Victor, Sir | Director | — | 1995-09-06 |
| SHARMAN, John Nicholas | Director | — | 1995-03-29 |
| SHILSTON, Andrew Barkley | Director | 2003-03-28 | 2011-12-31 |
| SLOAN, Richard Thomas | Director | — | 1992-04-30 |
| SMALLWOOD, Richard John | Director | — | 1995-09-06 |
| SMITH, David Miles | Director | 2015-02-18 | 2017-02-24 |
| SMITH, Robert Anthony | Director | — | 1992-04-24 |
| SPOONER, Donald James | Director | 2016-03-23 | 2018-12-20 |
| TERRETT, Michael James | Director | 2003-03-28 | 2007-12-19 |
| THOMPSON, Mark Steven | Director | 2012-01-01 | 2014-03-20 |
| TOWNSEND, Michael | Director | 1993-08-01 | 2000-07-27 |
| YAMAGUCHI, Noriyoshi | Director | — | 1992-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Partners Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 319 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | AA | accounts | accounts with accounts type group |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AA | accounts | accounts with accounts type group |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-07 | AA | accounts | accounts with accounts type group |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-03-10 | TM01 | officers | termination director company with name termination date |
| 2023-02-22 | TM01 | officers | termination director company with name termination date |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.