RL

ROLLS-ROYCE LEASING LIMITED

Active

Company number 00329435

Derbyshire · Incorporated 2 July 1937

Moor Lane, Derby, Derbyshire, DE24 8BJ

Last updated on 24 August 2026

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company overview

**Rolls-Royce Leasing Limited** is an active private limited company incorporated on 2 July 1937 and registered in England and Wales. Its registered office is at Moor Lane, Derby, Derbyshire, DE24 8BJ. The company’s principal activity is renting and leasing of aircraft (SIC 77351).

It is wholly owned and controlled by Rolls-Royce Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Jonathan Noel Burgess (appointed 2012) and Andrew Frederick Yeates (appointed 2024). Matthew Ian Conacher acts as company secretary (appointed 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 21 July 2026 and submitted a confirmation statement with no updates on 8 May 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rolls-Royce Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Resolution
Resolution
9 September 2025 View
Memorandum Articles
Incorporation
9 September 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Move Registers To Sail Company With New Address
Address
19 January 2023 View
Change Sail Address Company With New Address
Address
6 January 2023 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Resolution
Resolution
20 January 2016 View
Statement Of Companys Objects
Change Of Constitution
20 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Miscellaneous
Miscellaneous
9 June 2015 View
Miscellaneous
Miscellaneous
19 May 2015 View
Auditors Resignation Company
Auditors
7 May 2015 View
Miscellaneous
Miscellaneous
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Legacy
Mortgage
8 November 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Legacy
Mortgage
1 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Statement Of Companys Objects
Change Of Constitution
28 October 2010 View
Resolution
Resolution
28 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
17 September 2010 View
Legacy
Mortgage
16 July 2010 View
Legacy
Mortgage
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Secretary Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Annual Return
31 August 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
13 July 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Address
4 August 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Officers
3 March 1997 View
Auditors Resignation Company
Auditors
26 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Annual Return
1 August 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Address
18 April 1994 View
Legacy
Address
18 April 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
24 September 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
15 July 1991 View
Legacy
Officers
17 June 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
31 October 1990 View
Legacy
Annual Return
20 July 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Officers
9 May 1990 View
Auditors Resignation Company
Auditors
19 April 1990 View
Legacy
Annual Return
18 July 1989 View
Legacy
Officers
20 June 1989 View
Accounts With Accounts Type Full
Accounts
9 June 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Capital
3 January 1989 View
Resolution
Resolution
3 January 1989 View
Memorandum Articles
Incorporation
7 December 1988 View
Resolution
Resolution
14 November 1988 View
Legacy
Capital
14 November 1988 View
Resolution
Resolution
14 November 1988 View
Memorandum Articles
Incorporation
1 November 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Annual Return
11 July 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Officers
29 March 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Legacy
Officers
14 April 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Officers
26 March 1987 View
Legacy
Officers
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Officers
1 November 1986 View
Accounts With Accounts Type Full
Accounts
13 September 1986 View
Legacy
Annual Return
13 September 1986 View
Legacy
Officers
4 September 1986 View
Certificate Change Of Name Company
Change Of Name
18 March 1964 View
Incorporation Company
Incorporation
2 July 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DE24 8BJ

VINTERS ENGINEERING LIMITED
#00003543
active
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
#00070210
dissolved
VICKERS BUSINESS EQUIPMENT LIMITED
#00100453
dissolved
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
#00152335
active
OXYGENAIRE LIMITED
#00369927
dissolved
See all companies at DE24 8BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.