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Rock Rail East Anglia (Holdings) 2 Limited

Rock Rail East Anglia (Holdings) 2 Limited is an active company incorporated on 16 December 2015 with the registered office located in London, Greater London. Rock Rail East Anglia (Holdings) 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09918883
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rock Rail East Anglia (Holdings) 2 Limited
Contact Update Details
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Benjamin Michael Burgess
Director • Portfolio Manager • British • Lives in UK • Born in Jul 1982
Mr Andrew Noel Chivers
Director • British • Lives in England • Born in Dec 1959
Matthew James Allen
Director • Chief Investment Officer • British • Lives in UK • Born in May 1976
Daniel Frank Hobson
Director • Local Goverment Officer • British • Lives in England • Born in Apr 1979
Roger McDonald
Director • Transport Consultant • British • Lives in UK • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail East Anglia (Holdings) 1 Limited
Daniel Frank Hobson, Mr Andrew Noel Chivers, and 5 more are mutual people.
Active
Rock Rail East Anglia Plc
Daniel Frank Hobson, Mr Andrew Noel Chivers, and 5 more are mutual people.
Active
Rock Rail Moorgate (Holdings) Limited
Roger McDonald, Matthew James Allen, and 2 more are mutual people.
Active
Rock Rail Moorgate Plc
Roger McDonald, Matthew James Allen, and 2 more are mutual people.
Active
Rock Rail South Western (Holdings) 1 Limited
Mr Andrew Noel Chivers, Roger McDonald, and 2 more are mutual people.
Active
Rock Rail South Western (Holdings) 2 Limited
Mr Andrew Noel Chivers, Roger McDonald, and 2 more are mutual people.
Active
Rock Rail South Western Plc
Mr Andrew Noel Chivers, Roger McDonald, and 2 more are mutual people.
Active
Rock Rail West Coast (Holdings) 1 Limited
Roger McDonald, Graeme Kenneth Wilson Dunbar, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£92.97M
Decreased by £3.96M (-4%)
Total Liabilities
-£93.27M
Decreased by £3.91M (-4%)
Net Assets
-£304K
Decreased by £51K (+20%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Mr Graeme Kenneth Wilson Dunbar Details Changed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
Daniel Frank Hobson Resigned
10 Months Ago on 30 Nov 2024
Benjamin Michael Burgess Appointed
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Charles Johnson-Ferguson Appointed
1 Year 2 Months Ago on 1 Aug 2024
Joanne Shepherd Resigned
1 Year 2 Months Ago on 1 Aug 2024
Roger Mcdonald Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Hugh Patrick Clancy Appointed
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Get Credit Report
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Documents
Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 18 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of Benjamin Michael Burgess as a director on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Daniel Frank Hobson as a director on 30 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Roger Mcdonald as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
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Repayment History
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