CompanyTrack
R

ROCK RAIL MAIN-WESER HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
R

ROCK RAIL MAIN-WESER HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Apr 2022 Active London, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £2.99K £2.64M 2024 year on year
Total assets £33.95K £28.24M 2024 year on year
Total Liabilities £30.96K £25.60M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Credit Report

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

Mutual Companies

Financials

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

N/A

Net Assets

£2.99k

Decreased by £2.64M (-100%)

Total Liabilities

£30.96k

Decreased by £25.60M (-100%)

Turnover

N/A

Employees

3

Debt Ratio

91%

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 Capital

Share allotments and capital structure

1 Allotment 3,080,865 Shares £3.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20223,080,865€3.08m€1

Officers

Officers

4 active 4 resigned
Status
Charles Johnson-fergusonSecretaryUnknownUnknown1 Aug 2024Active
Hugh Patrick ClancyDirectorBritishUnited Kingdom6130 Jun 2024Active
Michael George KeanDirectorBritishUnited Kingdom495 Apr 2022Active
Nicholas FlynnDirectorBritishUnited Kingdom3620 Jul 2022Active

Shareholders

Shareholders (1)

Rock Rail Main-weser Parent Limited
100.0%
3,080,86630 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rock Rail Main-weser Parent Limited

United Kingdom

Active
Notified 5 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
19 Jun 2025OfficersChange to director Mr Michael George Kean on 2025-06-19View(2 pages)
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
27 Aug 2024OfficersAppointment of Charles Johnson-Ferguson as director on 2024-08-01View(2 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Officers

Change to director Mr Michael George Kean on 2025-06-19

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

27 Aug 2024 Officers

Appointment of Charles Johnson-Ferguson as director on 2024-08-01

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 2024-12-31

7 months ago on 25 Jun 2025

Change to director Mr Michael George Kean on 2025-06-19

8 months ago on 19 Jun 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 31 Oct 2024

Appointment of Charles Johnson-Ferguson as director on 2024-08-01

1 years ago on 27 Aug 2024