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Rock Road Holdings Limited

Rock Road Holdings Limited is an active company incorporated on 16 September 2022 with the registered office located in London, Greater London. Rock Road Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14361392
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Dec 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Rock Rail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Infrastructure Limited
Joanne Claire Shepherd, Charles Johnson-Ferguson, and 1 more are mutual people.
Active
Rock Rail Moorgate Management Limited
Joanne Claire Shepherd, Charles Johnson-Ferguson, and 1 more are mutual people.
Active
Rock Rail Holdings Limited
Joanne Claire Shepherd, Charles Johnson-Ferguson, and 1 more are mutual people.
Active
Rock Rail East Anglia Management Ltd
Joanne Claire Shepherd, Charles Johnson-Ferguson, and 1 more are mutual people.
Active
Rock Rail East Midlands Management Limited
Joanne Claire Shepherd, Charles Johnson-Ferguson, and 1 more are mutual people.
Active
Rock Rail Europe Limited
Joanne Claire Shepherd, Charles Johnson-Ferguson, and 1 more are mutual people.
Active
Rock Rail West Coast Management Limited
Joanne Claire Shepherd, Charles Johnson-Ferguson, and 1 more are mutual people.
Active
Rock Rail Apple Limited
Joanne Claire Shepherd, Charles Johnson-Ferguson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£477
Decreased by £16.69K (-97%)
Turnover
£35.88K
Increased by £18.36K (+105%)
Employees
3
Same as previous period
Total Assets
£1.86M
Increased by £72.9K (+4%)
Total Liabilities
-£1.83M
Increased by £54.82K (+3%)
Net Assets
£27.06K
Increased by £18.09K (+202%)
Debt Ratio (%)
99%
Decreased by 0.95% (-1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Michael George Kean Details Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Charles Johnson-Ferguson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Joanne Claire Shepherd Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mrs Joanne Claire Shepherd Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Rock Infrastructure Limited (PSC) Resigned
3 Years Ago on 25 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 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 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Charles Johnson-Ferguson as a director on 1 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Notification of Rock Rail Holdings Limited as a person with significant control on 25 October 2022
Submitted on 31 Oct 2022
Cessation of Rock Infrastructure Limited as a person with significant control on 25 October 2022
Submitted on 31 Oct 2022
Repayment History
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