ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rock Infrastructure Limited

Rock Infrastructure Limited is an active company incorporated on 24 March 2011 with the registered office located in London, Greater London. Rock Infrastructure Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07577196
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address for the past 7 years
Telephone
01372860712
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1972
Director • Secretary • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Jan 1998
Director • British • Lives in UK • Born in Jul 1994
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rock Rail Moorgate Management Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail Holdings Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail East Anglia Management Ltd
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail East Midlands Management Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail Europe Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail Apple Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Road Holdings Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail Management Services Limited
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£297.56K
Increased by £172.64K (+138%)
Turnover
£11.26K
Decreased by £2.39K (-18%)
Employees
2
Same as previous period
Total Assets
£5.59M
Increased by £1M (+22%)
Total Liabilities
-£914.51K
Increased by £816.14K (+830%)
Net Assets
£4.67M
Increased by £187.31K (+4%)
Debt Ratio (%)
16%
Increased by 14.22% (+663%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 7 Oct 2025
Cecilia Elizabeth Grace Earle Appointed
2 Months Ago on 20 Aug 2025
Charles Johnson-Ferguson Appointed
2 Months Ago on 20 Aug 2025
Charles Johnson-Ferguson Resigned
2 Months Ago on 20 Aug 2025
Mrs Margaret Elizabeth Grace-Swindell Appointed
2 Months Ago on 20 Aug 2025
Margaret Elizabeth Grace-Swindell Resigned
2 Months Ago on 20 Aug 2025
Louis Martin Felix Swindell Appointed
2 Months Ago on 20 Aug 2025
Henry Hugo Alexander Swindell Appointed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Get Credit Report
Discover Rock Infrastructure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Sub-division of shares on 20 August 2025
Submitted on 3 Oct 2025
Sub-division of shares on 20 August 2025
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Appointment of Cecilia Elizabeth Grace Earle as a director on 20 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Appointment of Charles Johnson-Ferguson as a secretary on 20 August 2025
Submitted on 27 Aug 2025
Appointment of Henry Hugo Alexander Swindell as a director on 20 August 2025
Submitted on 26 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year