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Rock Rail South Western Plc

Rock Rail South Western Plc is an active company incorporated on 4 May 2017 with the registered office located in London, Greater London. Rock Rail South Western Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10754652
Public limited company
Age
8 years
Incorporated 4 May 2017
Size
Unreported
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 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 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
8
Shareholders
1
Controllers (PSC)
1
Director • Transport Consultant • British • Lives in UK • Born in Jun 1953
Director • Investment Manager • British • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Dec 1959
Director • Investment Director • British • Lives in UK • Born in Feb 1977
Director • Ceo • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail South Western (Holdings) 1 Limited
Roger McDonald, Graeme Kenneth Wilson Dunbar, and 4 more are mutual people.
Active
Rock Rail South Western (Holdings) 2 Limited
Roger McDonald, Graeme Kenneth Wilson Dunbar, and 4 more are mutual people.
Active
Rock Rail West Coast (Holdings) 1 Limited
Roger McDonald, Graeme Kenneth Wilson Dunbar, and 3 more are mutual people.
Active
Rock Rail West Coast (Holdings) 2 Limited
Roger McDonald, Graeme Kenneth Wilson Dunbar, and 3 more are mutual people.
Active
Rock Rail West Coast Plc
Roger McDonald, Graeme Kenneth Wilson Dunbar, and 3 more are mutual people.
Active
Rock Rail East Anglia (Holdings) 2 Limited
Graeme Kenneth Wilson Dunbar, Hugh Patrick Clancy, and 2 more are mutual people.
Active
Rock Rail Moorgate (Holdings) Limited
Roger McDonald, Graeme Kenneth Wilson Dunbar, and 2 more are mutual people.
Active
Rock Rail Moorgate Plc
Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 2 more 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
£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 £28.43M (-2%)
Total Liabilities
-£1.06B
Decreased by £23.34M (-2%)
Net Assets
£150.24M
Decreased by £5.09M (-3%)
Debt Ratio (%)
88%
Increased by 0.13% (0%)
Latest Activity
Mr Nicholas Flynn Details Changed
1 Month Ago on 18 Sep 2025
Mr Graeme Kenneth Wilson Dunbar Details Changed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
New Charge Registered
11 Months Ago on 12 Nov 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
New Charge Registered
11 Months Ago on 11 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
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Documents
Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 18 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Nicholas Flynn on 18 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Registration of charge 107546520080, created on 12 November 2024
Submitted on 12 Nov 2024
Registration of charge 107546520082, created on 12 November 2024
Submitted on 12 Nov 2024
Registration of charge 107546520083, created on 12 November 2024
Submitted on 12 Nov 2024
Registration of charge 107546520081, created on 11 November 2024
Submitted on 12 Nov 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
Repayment History
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