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Rock Rail Main-Weser Management Limited
Rock Rail Main-Weser Management Limited is an active company incorporated on 5 April 2022 with the registered office located in London, Greater London. Rock Rail Main-Weser Management Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14027379
Private limited company
Age
3 years
Incorporated
5 April 2022
Size
Micro
Turnover is under
£1M
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
2 years 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Rock Rail Main-Weser Management Limited
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since
incorporation
Companies in SE1 8RT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael George Kean
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Mark Roy Swindell
Director • Chief Executive Director • British • Lives in UK • Born in Dec 1960
Trevor Sturmy
Director • Financier • British • Lives in UK • Born in Sep 1966
Joanne Shepherd
Secretary
Charles Johnson-Ferguson
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail East Midlands (Holdings) 1 Limited
Mark Roy Swindell and Michael George Kean are mutual people.
Active
Rock Rail East Midlands (Holdings) 2 Limited
Mark Roy Swindell and Michael George Kean are mutual people.
Active
Rock Rail East Midlands Plc
Mark Roy Swindell and Michael George Kean are mutual people.
Active
Rolling Stock Investment No1 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 Rail MDSB Management Limited
Michael George Kean and Trevor Sturmy are mutual people.
Active
Rock Rail MDSB 1 Limited
Michael George Kean and Trevor Sturmy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£46.7K
Increased by £21.99K (+89%)
Turnover
£443.87K
Decreased by £2.5M (-85%)
Employees
3
Same as previous period
Total Assets
£1.79M
Increased by £56.86K (+3%)
Total Liabilities
-£359.05K
Increased by £26.99K (+8%)
Net Assets
£1.43M
Increased by £29.87K (+2%)
Debt Ratio (%)
20%
Increased by 0.9% (+5%)
See 10 Year Full Financials
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
Accounting Period Shortened
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr Michael George Kean Details Changed
2 Years 9 Months Ago on 30 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
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
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 16 Jun 2023
Director's details changed for Mr Michael George Kean on 30 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 31 October 2022 with updates
Submitted on 30 Nov 2022
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Repayment History
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