ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rock Rail Forest Parent Limited

Rock Rail Forest Parent Limited is an active company incorporated on 9 February 2024 with the registered office located in London, Greater London. Rock Rail Forest Parent Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15475059
Private limited company
Age
1 year 7 months
Incorporated 9 February 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 9 Feb31 Dec 2024 (10 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)
1
Director • Consultant • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Sep 1966
Director • Investment Director • British • Lives in UK • Born in Oct 1992
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Director • Investment Manager • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rock Rail Forest Holdco Limited
Michael George Kean, Trevor Sturmy, and 4 more are mutual people.
Active
Rock Rail Forest Limited
Michael George Kean, Trevor Sturmy, and 4 more are mutual people.
Active
Rock Rail Moorgate (Holdings) Limited
Mark William Jackson, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail Moorgate Plc
Mark William Jackson, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail Main-Weser Parent Limited
Michael George Kean, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail Main-Weser Holdco Limited
Michael George Kean, Nicholas Flynn, and 1 more are mutual people.
Active
Rock Rail Forest Management Limited
Michael George Kean, Trevor Sturmy, and 1 more are mutual people.
Active
Rock Rail South Western (Holdings) 1 Limited
Nicholas Flynn and Hugh Patrick Clancy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£9.45M
Turnover
£6.43M
Employees
Unreported
Total Assets
£315.4M
Total Liabilities
-£317.03M
Net Assets
-£1.63M
Debt Ratio (%)
101%
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Hugh Patrick Clancy Appointed
6 Months Ago on 18 Feb 2025
Henry Hugo Alexander Swindell Appointed
6 Months Ago on 18 Feb 2025
Michael George Kean Resigned
6 Months Ago on 18 Feb 2025
Rock Rail Forest Management Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Abrdn Investments Holdings Europe Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Nicholas Flynn Appointed
1 Year 1 Month Ago on 31 Jul 2024
Trevor Sturmy Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Mark William Jackson Appointed
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
Discover Rock Rail Forest Parent Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Michael George Kean as a director on 18 February 2025
Submitted on 20 Feb 2025
Appointment of Henry Hugo Alexander Swindell as a director on 18 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Hugh Patrick Clancy as a director on 18 February 2025
Submitted on 20 Feb 2025
Change of share class name or designation
Submitted on 22 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 16 Aug 2024
Change of share class name or designation
Submitted on 16 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year