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Rock Road Devco Limited

Rock Road Devco Limited is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Rock Road Devco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15117102
Private limited company
Age
2 years
Incorporated 5 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
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)
2
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1960
Director • Investment Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in May 1979
Director • Investment Specialist • British • Lives in England • Born in Oct 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
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 Rail Main-Weser Management 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
52 Tufnell Park Road (Freehold) Limited
Mr Mark William Bousfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£370K
Turnover
£2.16M
Employees
9
Total Assets
£22.68M
Total Liabilities
-£23.33M
Net Assets
-£654K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Mr Michael George Kean Details Changed
2 Months Ago on 19 Jun 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Miss Philippa Sarah Iley Appointed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Aviva Capital Partners Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Mark William Bousfield Appointed
1 Year 5 Months Ago on 28 Mar 2024
Andrew James Farrimond Appointed
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Rock Road Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mr Michael George Kean on 19 June 2025
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Miss Philippa Sarah Iley as a director on 16 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Resolutions
Submitted on 22 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Appointment of Andrew James Farrimond as a director on 28 March 2024
Submitted on 10 Apr 2024
Appointment of Mr Mark William Bousfield as a director on 28 March 2024
Submitted on 10 Apr 2024
Notification of Aviva Capital Partners Limited as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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