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Rock Rail Main-Weser Holdco Limited

Rock Rail Main-Weser Holdco Limited is an active company incorporated on 5 April 2022 with the registered office located in London, Greater London. Rock Rail Main-Weser Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14027835
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 2 years 10 months 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 (11 months remaining)
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
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 • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Rail Main-Weser Parent Limited
Roger McDonald, Hugh Patrick Clancy, and 2 more are mutual people.
Active
Rock Rail Moorgate (Holdings) Limited
Hugh Patrick Clancy, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail Moorgate Plc
Hugh Patrick Clancy, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail South Western (Holdings) 1 Limited
Hugh Patrick Clancy, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail South Western (Holdings) 2 Limited
Hugh Patrick Clancy, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail South Western Plc
Hugh Patrick Clancy, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail West Coast (Holdings) 1 Limited
Roger McDonald, Hugh Patrick Clancy, and 1 more are mutual people.
Active
Rock Rail West Coast (Holdings) 2 Limited
Roger McDonald, Hugh Patrick Clancy, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£33.95K
Increased by £1.37K (+4%)
Total Liabilities
-£30.96K
Increased by £1.42K (+5%)
Net Assets
£2.99K
Decreased by £51 (-2%)
Debt Ratio (%)
91%
Increased by 0.53% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
Mr Michael George Kean Details Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 31 Oct 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
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 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
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Full 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
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
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Repayment History
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