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Rock Rail South Western (Holdings) 1 Limited

Rock Rail South Western (Holdings) 1 Limited is an active company incorporated on 2 May 2017 with the registered office located in London, Greater London. Rock Rail South Western (Holdings) 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10749688
Private limited company
Age
8 years
Incorporated 2 May 2017
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 7 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 (11 months remaining)
Learn more about Rock Rail South Western (Holdings) 1 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
8
Shareholders
2
Controllers (PSC)
1
Mark Roy Swindell
Director • Ceo • British • Lives in UK • Born in Dec 1960
Graeme Kenneth Wilson Dunbar
Director • Investment Director • British • Lives in UK • Born in Feb 1977
Hugh Patrick Clancy
Director • Consultant • British • Lives in UK • Born in Mar 1964
Nicholas Flynn
Director • Investment Manager • British • Lives in UK • Born in Jun 1989
Mr Andrew Noel Chivers
Director • British • Lives in England • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail South Western (Holdings) 2 Limited
Mark Roy Swindell, Mr Andrew Noel Chivers, and 4 more are mutual people.
Active
Rock Rail South Western Plc
Mark Roy Swindell, Mr Andrew Noel Chivers, and 4 more are mutual people.
Active
Rock Rail West Coast (Holdings) 1 Limited
Mark Roy Swindell, Graeme Kenneth Wilson Dunbar, and 3 more are mutual people.
Active
Rock Rail West Coast (Holdings) 2 Limited
Mark Roy Swindell, Graeme Kenneth Wilson Dunbar, and 3 more are mutual people.
Active
Rock Rail West Coast Plc
Mark Roy Swindell, Graeme Kenneth Wilson Dunbar, and 3 more are mutual people.
Active
Rock Rail East Anglia (Holdings) 2 Limited
Mr Andrew Noel Chivers, Graeme Kenneth Wilson Dunbar, and 2 more are mutual people.
Active
Rock Rail Moorgate (Holdings) Limited
Graeme Kenneth Wilson Dunbar, Roger McDonald, and 2 more are mutual people.
Active
Rock Rail Moorgate Plc
Graeme Kenneth Wilson Dunbar, Roger McDonald, and 2 more are mutual people.
Active
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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
£195.21M
Decreased by £69.3M (-26%)
Turnover
£45.86M
Increased by £17.3M (+61%)
Employees
5
Same as previous period
Total Assets
£1.21B
Decreased by £28.53M (-2%)
Total Liabilities
-£1.05B
Decreased by £24.76M (-2%)
Net Assets
£160.04M
Decreased by £3.77M (-2%)
Debt Ratio (%)
87%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Mr Graeme Kenneth Wilson Dunbar Details Changed
1 Month Ago on 18 Sep 2025
Mr Nicholas Flynn Details Changed
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Charles Johnson-Ferguson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Joanne Shepherd Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Hugh Patrick Clancy Appointed
1 Year 4 Months Ago on 30 Jun 2024
Roger Mcdonald Resigned
1 Year 4 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Director's details changed for Mr Nicholas Flynn on 18 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 18 September 2025
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
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
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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