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Rolling Stock Investment No1 Limited

Rolling Stock Investment No1 Limited is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Rolling Stock Investment No1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12108370
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since incorporation
Telephone
020 31700870
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1960
Director • Chief Investment Officer • British • Lives in UK • Born in May 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail East Midlands (Holdings) 1 Limited
Mark Roy Swindell, Michael George Kean, and 1 more are mutual people.
Active
Rock Rail East Midlands (Holdings) 2 Limited
Mark Roy Swindell, Michael George Kean, and 1 more are mutual people.
Active
Rock Rail East Midlands Plc
Mark Roy Swindell, Michael George Kean, and 1 more are mutual people.
Active
Rock Rail Main-Weser Management Limited
Mark Roy Swindell and Michael George Kean are mutual people.
Active
Rock Road Holdings Limited
Mark Roy Swindell and Michael George Kean are mutual people.
Active
Rock Road London Limited
Mark Roy Swindell and Michael George Kean are mutual people.
Active
Rock Road Devco Limited
Mark Roy Swindell and Michael George Kean are mutual people.
Active
Rock Infrastructure Limited
Mark Roy Swindell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.59K
Increased by £1.41K (+8%)
Turnover
£27.13K
Increased by £3.48K (+15%)
Employees
3
Same as previous period
Total Assets
£60.62K
Increased by £3.51K (+6%)
Total Liabilities
-£31.28K
Increased by £3.51K (+13%)
Net Assets
£29.34K
Same as previous period
Debt Ratio (%)
52%
Increased by 2.97% (+6%)
Latest Activity
Mr Michael George Kean Details Changed
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
10 Months Ago on 11 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
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Matthew James Allen Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Director's details changed for Mr Michael George Kean on 19 June 2025
Submitted on 19 Jun 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 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
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Director's details changed for Matthew James Allen on 13 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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