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Rock Rail West Coast (Holdings) 2 Limited

Rock Rail West Coast (Holdings) 2 Limited is an active company incorporated on 2 October 2019 with the registered office located in London, Greater London. Rock Rail West Coast (Holdings) 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12240463
Private limited company
Age
5 years
Incorporated 2 October 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 4 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 September 2026 (1 year remaining)
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since incorporation
Telephone
020 31700870
Email
Unreported
People
Officers
7
Shareholders
1
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
Mr Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail South Western (Holdings) 2 Limited
Mr Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail South Western Plc
Mr Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail West Coast (Holdings) 1 Limited
Mr Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail West Coast Plc
Mr Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 3 more are mutual people.
Active
Rock Rail Moorgate (Holdings) Limited
Mr Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 2 more are mutual people.
Active
Rock Rail Moorgate Plc
Mr Graeme Kenneth Wilson Dunbar, Nicholas Flynn, and 2 more are mutual people.
Active
Rock Rail East Anglia (Holdings) 2 Limited
Mr 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£48.47M
Increased by £2.33M (+5%)
Total Liabilities
-£48.9M
Increased by £2.18M (+5%)
Net Assets
-£426K
Increased by £151K (-26%)
Debt Ratio (%)
101%
Decreased by 0.37% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
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
Roger Mcdonald Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Hugh Patrick Clancy Appointed
1 Year 2 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Full 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
Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Roger Mcdonald 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
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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