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Rock Rail East Anglia Management Ltd

Rock Rail East Anglia Management Ltd is an active company incorporated on 5 August 2016 with the registered office located in London, Greater London. Rock Rail East Anglia Management Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10315549
Private limited company
Age
9 years
Incorporated 5 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address for the past 7 years
Telephone
020 31700870
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1960
Director • Accountant • British • Lives in UK • Born in Dec 1972
Rock Rail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail Moorgate Management Limited
Charles Johnson-Ferguson and Mark Roy Swindell are mutual people.
Active
Rock Rail Holdings Limited
Charles Johnson-Ferguson and Mark Roy Swindell are mutual people.
Active
Rock Rail East Midlands Management Limited
Charles Johnson-Ferguson and Mark Roy Swindell are mutual people.
Active
Rock Rail Europe Limited
Charles Johnson-Ferguson and Mark Roy Swindell are mutual people.
Active
Rock Rail Apple Limited
Charles Johnson-Ferguson and Mark Roy Swindell are mutual people.
Active
Rock Road Holdings Limited
Charles Johnson-Ferguson and Mark Roy Swindell are mutual people.
Active
Rock Infrastructure Limited
Mark Roy Swindell is a mutual person.
Active
Rock Rail Management Services Limited
Charles Johnson-Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61.81K
Decreased by £68.02K (-52%)
Turnover
£536.47K
Increased by £32.24K (+6%)
Employees
2
Same as previous period
Total Assets
£8.4M
Increased by £305.64K (+4%)
Total Liabilities
-£140.73K
Increased by £18.58K (+15%)
Net Assets
£8.26M
Increased by £287.06K (+4%)
Debt Ratio (%)
2%
Increased by 0.17% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
2 Months Ago on 26 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Charles Johnson-Ferguson Appointed
1 Year 4 Months Ago on 1 Aug 2024
Joanne Claire Shepherd Resigned
1 Year 4 Months Ago on 1 Aug 2024
Mrs Joanne Claire Shepherd Details Changed
2 Years 1 Month Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Appointment of Charles Johnson-Ferguson as a director on 1 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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