ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
Activities of other holding companies n.e.c.
ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Website
rock-group.co.ukCredit Report
Discover ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£207.43M
Net Assets
£26.05M
Total Liabilities
£509.11M
Turnover
£15.40M
Employees
5
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Benjamin David Clarke | Director | Active |
| Charles Johnson-ferguson | Secretary | Active |
| Lewis Milne Cameron | Director | Active |
| Mark Roy Swindell | Director | Active |
| Matthew James Allen | Director | Active |
| Michael George Kean | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Rolling Stock Investment No1 Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Hitachi Rail Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Rock Rail East Midlands Management Limited
Ceased 13 Aug 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates | View(3 pages) |
| 24 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(33 pages) |
| 19 Jun 2025 | Officers | Change to director Mr Michael George Kean on 2025-06-19 | View(2 pages) |
| 16 Apr 2025 | Officers | Appointment of Lewis Milne Cameron as director on 2025-04-14 | View(2 pages) |
| 15 Apr 2025 | Officers | Termination of Thomas Hawkesworth as director on 2025-04-14 | View(1 page) |
Confirmation statement made on 2025-10-31 with no updates
Appointment of Lewis Milne Cameron as director on 2025-04-14
Termination of Thomas Hawkesworth as director on 2025-04-14
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-31 with no updates
3 months ago on 31 Oct 2025
Annual accounts made up to 2025-03-31
6 months ago on 24 Jul 2025
Change to director Mr Michael George Kean on 2025-06-19
8 months ago on 19 Jun 2025
Appointment of Lewis Milne Cameron as director on 2025-04-14
10 months ago on 16 Apr 2025
Termination of Thomas Hawkesworth as director on 2025-04-14
10 months ago on 15 Apr 2025