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Rock Rail Management Services Limited

Rock Rail Management Services Limited is an active company incorporated on 18 April 2017 with the registered office located in London, Greater London. Rock Rail Management Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10727504
Private limited company
Age
8 years
Incorporated 18 April 2017
Size
Unreported
Confirmation
Submitted
Dated 31 October 2025 (15 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
No changes occurred since incorporation
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 (10 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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Dec 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Dec 1960
Rock Rail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail West Coast Management Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Infrastructure Limited
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Rock Rail Moorgate Management Limited
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Rock Rail Holdings Limited
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Rock Rail East Anglia Management Ltd
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Rock Rail East Midlands Management Limited
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Rock Rail Europe Limited
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Rock Rail Apple Limited
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.16K
Increased by £1.93K (+24%)
Turnover
£1.19M
Increased by £71.54K (+6%)
Employees
2
Same as previous period
Total Assets
£8.7M
Decreased by £1.22M (-12%)
Total Liabilities
-£187.42K
Decreased by £1.52M (-89%)
Net Assets
£8.51M
Increased by £306.55K (+4%)
Debt Ratio (%)
2%
Decreased by 15.08% (-88%)
Latest Activity
Confirmation Submitted
15 Days Ago on 31 Oct 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Small Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Charles Johnson-Ferguson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Joanne Claire Shepherd Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mrs Joanne Claire Shepherd Details Changed
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 1 Month 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 no 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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