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Rock Rail Main-Weser Parent Limited

Rock Rail Main-Weser Parent Limited is an active company incorporated on 5 April 2022 with the registered office located in London, Greater London. Rock Rail Main-Weser Parent Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14027776
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
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 (1 year remaining)
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1953
Director • Investment Manager • British • Lives in UK • Born in Jun 1989
Director • Consultant • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail Main-Weser Holdco Limited
Nicholas Flynn, Roger McDonald, and 2 more are mutual people.
Active
Rock Rail Moorgate (Holdings) Limited
Nicholas Flynn, Roger McDonald, and 1 more are mutual people.
Active
Rock Rail Moorgate Plc
Nicholas Flynn, Roger McDonald, and 1 more are mutual people.
Active
Rock Rail South Western (Holdings) 1 Limited
Nicholas Flynn, Roger McDonald, and 1 more are mutual people.
Active
Rock Rail South Western (Holdings) 2 Limited
Nicholas Flynn, Roger McDonald, and 1 more are mutual people.
Active
Rock Rail South Western Plc
Nicholas Flynn, Roger McDonald, and 1 more are mutual people.
Active
Rock Rail West Coast (Holdings) 1 Limited
Nicholas Flynn, Roger McDonald, and 1 more are mutual people.
Active
Rock Rail West Coast (Holdings) 2 Limited
Nicholas Flynn, Roger McDonald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.62M
Increased by £26.72M (+270%)
Turnover
£600K
Increased by £600K (%)
Employees
3
Same as previous period
Total Assets
£202.62M
Increased by £27.44M (+16%)
Total Liabilities
-£200.16M
Increased by £27.23M (+16%)
Net Assets
£2.47M
Increased by £213K (+9%)
Debt Ratio (%)
99%
Increased by 0.07% (0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Michael George Kean Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Oct 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
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Hugh Patrick Clancy Appointed
1 Year 2 Months Ago on 30 Jun 2024
Roger Mcdonald Resigned
1 Year 2 Months Ago on 30 Jun 2024
Abrdn Investments Holdings Europe Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Director's details changed for Mr Michael George Kean on 19 June 2025
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 25 February 2025
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 31 Oct 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 30 Jul 2024
Termination of appointment of Roger Mcdonald as a director on 30 June 2024
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Repayment History
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