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Rock Rail West Coast (Holdings) 1 Limited

Rock Rail West Coast (Holdings) 1 Limited is an active company incorporated on 2 October 2019 with the registered office located in London, Greater London. Rock Rail West Coast (Holdings) 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12240357
Private limited company
Age
6 years
Incorporated 2 October 2019
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since incorporation
Telephone
020 31700870
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jun 1989
Director • Consultant • British • Lives in UK • Born in Mar 1964
Director • Investment Manager • British • Lives in UK • Born in Feb 1977
Director • Chief Executive Director • British • Lives in UK • Born in Dec 1960
Director • Transport Consultant • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail South Western (Holdings) 1 Limited
Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail South Western (Holdings) 2 Limited
Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail South Western Plc
Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail West Coast (Holdings) 2 Limited
Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail West Coast Plc
Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail Moorgate (Holdings) Limited
Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 2 more are mutual people.
Active
Rock Rail Moorgate Plc
Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 2 more are mutual people.
Active
Rock Rail East Anglia (Holdings) 2 Limited
Graeme Kenneth Wilson Dunbar, Roger McDonald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106.55M
Decreased by £87.16M (-45%)
Turnover
£10.93M
Increased by £7.83M (+253%)
Employees
4
Same as previous period
Total Assets
£410.78M
Increased by £23.83M (+6%)
Total Liabilities
-£381.83M
Increased by £13.65M (+4%)
Net Assets
£28.96M
Increased by £10.18M (+54%)
Debt Ratio (%)
93%
Decreased by 2.2% (-2%)
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
3 Months Ago on 25 Jun 2025
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
Mr Hugh Patrick Clancy Appointed
1 Year 3 Months Ago on 30 Jun 2024
Roger Mcdonald Resigned
1 Year 3 Months Ago on 30 Jun 2024
Abrdn Investments Holdings Europe Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Dec 2023
Abrdn Private Equity (Europe) Limited (PSC) Resigned
1 Year 9 Months Ago on 31 Dec 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
Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023
Submitted on 25 Feb 2025
Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on 31 December 2023
Submitted on 25 Feb 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
Repayment History
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