ROCK RAIL MAIN-WESER PARENT LIMITED

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £2.47M £213.15K 2024 year on year

Total assets £202.62M £27.53M 2024 year on year

Total Liabilities £200.16M £27.32M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Credit Report

Discover ROCK RAIL MAIN-WESER PARENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£36.62M

Increased by £26.72M (+270%)

Net Assets

£2.47M

Increased by £213.15k (+9%)

Total Liabilities

£200.16M

Increased by £27.32M (+16%)

Turnover

£600.15k

Employees

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 190,020 Shares £190k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Jul 2022	ORDINARY	190,020	€190k	€1

Officers

4 active 4 resigned

Show resigned officers

						Status
Charles Johnson-ferguson	Secretary	Unknown	Unknown	—	1 Aug 2024	Active
Hugh Patrick Clancy	Director	British	United Kingdom	61	30 Jun 2024	Active
Michael George Kean	Director	British	United Kingdom	49	5 Apr 2022	Active
Nicholas Flynn	Director	British	United Kingdom	36	20 Jul 2022	Active

Shareholders

Shareholders (2)


Sl Capital Infrastructure Ii Scsp	93.8%	2,890,845	Ordinary	30 Nov 2022
Rock Rail Main-weser Management Limited	6.2%	190,021	Ordinary	30 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abrdn Investments Holdings Europe Limited

United Kingdom

Active

Notified 31 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rock Rail Main-weser Management Limited

Ceased 20 Jul 2022

Ceased

See All Controllers

Group Structure

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

ROCK RAIL MAIN-WESER PARENT LIMITED Current Company

ROCK RAIL MAIN-WESER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

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)
25 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
19 Jun 2025	Officers	Change to director Mr Michael George Kean on 2025-06-19	View(2 pages)
25 Feb 2025	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)
25 Feb 2025	Persons With Significant Control	Abrdn Investments Holdings Europe Limited notified as a person with significant control	View(2 pages)