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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company currently operates under a net liability position. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future due to support provided by the Parent company and formalised through a Letter of Support signed by the CFO of the Parent company. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
BACON, Nancy Director 2025-07-18 Sep 1986 German
WILKINSON, Benjamin Matthew Director 2024-08-29 Nov 1979 British
Show 3 resigned officers
Name Role Appointed Resigned
GOODHIND, Mark Adrian Director 2024-07-30 2025-01-31
HUTSON-SMITH, Andrew Peter Director 2022-09-14 2024-09-17
SMITH, Simon Neil Director 2022-09-14 2024-07-23

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 2022-09-14 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-03-27 SH01 capital Capital allotment shares PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AP01 officers Appoint person director company with name date PDF
2025-02-17 TM01 officers Termination director company with name termination date PDF
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-05-18 AA accounts Accounts with accounts type dormant
2024-03-26 AA01 accounts Change account reference date company previous extended PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page