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Rock Rail East Anglia (Holdings) 1 Limited

Rock Rail East Anglia (Holdings) 1 Limited is an active company incorporated on 6 July 2016 with the registered office located in London, Greater London. Rock Rail East Anglia (Holdings) 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10266130
Private limited company
Age
9 years
Incorporated 6 July 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Rock Rail East Anglia (Holdings) 1 Limited
Contact
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
2
Controllers (PSC)
1
Matthew James Allen
Director • Chief Investment Officer • British • Lives in UK • Born in May 1976
Daniel Frank Hobson
Director • Local Government Officer • British • Lives in England • Born in Apr 1979
Roger McDonald
Director • Transport Consultant • British • Lives in UK • Born in Jun 1953
Hugh Patrick Clancy
Director • Consultant • British • Lives in UK • Born in Mar 1964
Mr Graeme Kenneth Wilson Dunbar
Director • Investment Director • British • Lives in UK • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail East Anglia (Holdings) 2 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, Mr Graeme Kenneth Wilson Dunbar, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£55.27M
Decreased by £11.19M (-17%)
Turnover
£35.53M
Same as previous period
Employees
5
Same as previous period
Total Assets
£653.28M
Decreased by £28.78M (-4%)
Total Liabilities
-£678.45M
Decreased by £21.72M (-3%)
Net Assets
-£25.17M
Decreased by £7.06M (+39%)
Debt Ratio (%)
104%
Increased by 1.2% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Daniel Frank Hobson Resigned
9 Months Ago on 30 Nov 2024
Benjamin Michael Burgess Appointed
9 Months Ago on 30 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Charles Johnson-Ferguson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Joanne Shepherd Resigned
1 Year 1 Month Ago on 1 Aug 2024
Roger Mcdonald Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Hugh Patrick Clancy Appointed
1 Year 2 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Get Credit Report
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Documents
Group of companies' 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
Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Roger Mcdonald as a director on 30 June 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
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Repayment History
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