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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

2 items

Cash

£30M

+142.3% vs 2024

Net assets

£141M

+18.4% vs 2024

Employees

524

+4.2% vs 2024

Profit before tax

£40M

+20.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £236,575,000£244,394,000
Operating profit £31,759,000£37,237,000
Profit before tax £32,744,000£39,583,000
Net profit £24,650,000£30,454,000
Cash £12,348,000£29,916,000
Total assets less current liabilities £140,480,000£159,965,000
Net assets £119,201,000£141,107,000
Equity £119,201,000£141,107,000
Average employees 503524
Wages £33,074,000£34,972,000
Directors' remuneration £0£0

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

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 13.4%15.2%
Net margin 10.4%12.5%
Return on capital employed 22.6%23.3%
Gearing (liabilities / total assets) 41.5%33.0%
Current ratio 2.46x3.28x
Interest cover 31.70x56.68x

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.

Name history

Renamed 2 times since incorporation

  1. RWG (REPAIR & OVERHAULS) LIMITED 2014-12-04 → present
  2. ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED 1990-03-21 → 2014-12-04
  3. ROLESPEC LIMITED 1989-10-09 → 1990-03-21

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having made the appropriate enquiries including a review of cash flow projections and key sensitivities, the directors consider that the business is a going concern. Adequate resources exist for the Group to continue in operational existence for the foreseeable future.”

Group structure

  1. RWG (REPAIR & OVERHAULS) LIMITED · parent
    1. RWG (Repair & Overhauls) USA, Inc 100% · USA · Repair and overhaul of Siemens Allison 501 and 570 industrial and marine gas generators

Significant events

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

People

6 active · 77 resigned

Name Role Appointed Born Nationality
O'BRIEN, Philip Paul Secretary 2026-01-12
DAVIDSON, Darren John Director 2026-04-24 Aug 1972 British
JAROS, Richard Director 2018-06-20 Jun 1969 Norwegian
KEYZER-DEAN, Ross Llyod Director 2026-04-24 Feb 1976 British
O'BRIEN, Philip Paul Director 2026-04-24 Apr 1981 British
SCHLELEIN, Matthias Philipp Director 2019-12-12 Jul 1969 German
Show 77 resigned officers
Name Role Appointed Resigned
ANGUS, Grant Rae Secretary 2023-12-31 2025-12-31
BROWN, Charles Nicholas Secretary 1998-03-23
CASTRO, Carolina De Camargo Bicudo De Secretary 2013-05-06 2013-12-31
DINOZZI, Antonio Vincenzo Secretary 2019-03-01 2023-12-31
GILMAN, Nicholas Charles Secretary 2013-12-31 2019-03-01
GOOD, Graham Secretary 1998-03-23 1999-10-01
SPENCE, Stuart Secretary 2004-03-25 2004-08-13
WATSON, Christopher Edward Milne Secretary 2004-08-13 2013-05-06
WATSON, Christopher Edward Milne Secretary 1999-10-01 2004-03-25
ANDERSON, Darren Murray Director 2025-07-31 2025-12-31
ANGUS, Grant Rae Director 2023-12-31 2025-12-31
BAILLIE, David Charles Director 2003-08-27 2004-03-25
BANKS, Craig Director 2000-10-10 2008-01-31
BEAUMONT, Christopher William Director 1992-07-16 1993-01-11
BLASKOSKI, Nicholas Jay Director 2011-03-03 2025-12-31
BLASKOSKI, Nicholas Jay Director 1998-04-16 2000-05-02
BODY, Rex John Director 1990-02-06 1992-07-16
BONSEY, David Anthony Yerburgh Director 1992-07-16 1999-08-23
BOURGON, Paul Andre Director 1999-01-01 2000-05-02
BRADY, Keith James Director 2000-06-01 2007-12-31
BRADY, Keith James Director 1999-02-19 2000-06-01
BROADLEY, Stuart Richard Director 2008-12-12 2010-03-31
BROADLEY, Stuart Richard Director 2004-03-25 2005-09-21
BROCKLEHURST, James Edwin Director 1992-07-16 1998-12-31
BROWN, George Alexander Director 2014-03-05 2020-06-03
BROWN, Peter Edward Director 2008-03-04 2011-04-28
BUXTON, Russell David Director 2001-01-01 2007-07-31
BYRNE, Brian Dara Director 2014-12-01 2018-06-20
CALLENDER, Ian Alexander Director 2008-04-08 2013-10-14
CARMICHAEL, Ian Stewart Director 2001-01-01 2004-09-28
CHIVERS, Stephen Director 2000-05-02 2002-09-25
CLAYTON, Hugh Robert Director 2012-10-10 2014-12-01
COLEMAN, Brian Director 1996-01-01 1997-02-01
COWDRY, Miles Adrian Director 2007-02-27 2009-09-07
CURLEY, Edward Thomas Director 2002-08-28 2009-03-31
DINOZZI, Antonio Vincenzo Director 2019-03-01 2023-12-31
DOBLER, Mark Stephen Director 2012-06-07 2014-03-05
EDGAR, William Director 2001-01-29 2003-08-27
FLEMING, Sean Director 2000-05-02 2000-12-03
FORS, Thorbjoern Leif Director 2015-06-04 2019-12-12
GIBSON, Hugh Fleming Director 1990-02-06 2008-01-31
GILMAN, Nicholas Charles Director 2014-03-05 2019-03-01
GRAY, Michael Paul Director 2014-12-01 2026-04-24
GREEN, Margaret Elizabeth Director 2004-09-28 2007-07-31
GREEN, Margaret Elizabeth Director 2000-05-02 2004-09-28
GREEN, Margaret Elizabeth Director 1999-01-01 2000-05-02
HANDY, Christopher Peter Director 2011-12-05 2014-06-20
HEATH, Andrew James Director 2009-09-07 2014-12-01
JENNINGS, Neil Director 1996-01-01 1998-04-16
JOHNSTONE, Alan James Director 2020-06-03 2020-11-02
LANGLANDS, Allister Gordon Director 1991-08-12 2008-12-12
MADISON, William Charles Director 2004-09-28 2007-07-31
MADISON, William Charles Director 2000-05-02 2004-09-28
MARTLE, Simon David Director 2014-06-20 2014-12-01
MCCOMBIE, Kenneth Allan Director 2004-03-25 2004-03-25
MCGREGOR, Alister James Director 1992-07-16 2001-10-05
MCKAY, William Iain Director 1993-01-11 1999-08-23
MEIXNER, Willibald Director 2014-12-01 2015-06-04
MOTHERWELL, Thomas Director 1990-01-22 2000-06-01
NOBLE, David Clive Director 1999-01-01 2000-05-02
PAPWORTH, Mark Harry Director 2005-09-21 2012-06-07
PATERSON, John Paul Director 2006-06-28 2007-02-27
PICKEN, William Kerr Director 2008-12-12 2011-03-03
RENFORTH, Ellis Steven Director 2022-12-12 2024-05-15
RUEGGER, William Anthony Director 2004-09-28 2012-10-10
SEMPLE, Mitchell Scott Director 1990-02-06 1991-08-02
SHANAGHEY, Craig Director 2020-11-02 2022-12-12
SIMMONITE, Martin Director 2024-05-15 2025-07-31
SMALLWOOD, Richard John Director 1990-02-06 1996-01-01
SPENCE, Stuart Director 2003-08-27 2004-03-25
SUNERTON, Robert Wallace Director 1990-02-06 1996-01-01
THOMAS, Robert Brian Director 2000-05-02 2014-03-05
TWIGG, Trevor Joseph Director 1992-07-16 1998-12-31
WATSON, Christopher Edward Milne Director 2004-03-25 2014-03-05
WILSON, Hal Director 2000-05-02 2000-12-01
WOOD, Antony Director 2009-09-07 2011-12-02
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED Corporate Director 2009-09-07 2009-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Siemens Energy Global Gmbh & Co. Kg Corporate entity Shares 75–100%, Voting 75–100% 2020-09-21 Active
Jwg Investments Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-05-04 Ceased 2025-12-31
Siemens Aktiengesellschaft Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-09-21
Wood Group Gas Turbine Services Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-05-04

Filing timeline

Last 20 of 281 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-04-16 AA accounts Accounts with accounts type group
2026-01-13 AD01 address Change registered office address company with date old address new address PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-12 AP03 officers Appoint person secretary company with name date PDF
2026-01-12 TM02 officers Termination secretary company with name termination date PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-04-28 AA accounts Accounts with accounts type group
2025-01-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-15 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
6

last 12 months

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

Official Companies House page