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ROCK ROAD LONDON LIMITED

Active London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

3 employees Website
Financial services Renting and leasing of other machinery, equipment and tangible goods n.e.c.
R

ROCK ROAD LONDON LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 16 Sept 2022 Active London, United Kingdom 3 employees rock-group.co.uk
Financial services Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £-371.91K £183.86K 2024 year on year
Total assets £13.98M £493.35K 2024 year on year
Total Liabilities £14.35M £309.50K 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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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 ROAD LONDON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

£1.20M

Increased by £337.83k (+39%)

Net Assets

-£371.91k

Decreased by £183.86k (-98%)

Total Liabilities

£14.35M

Decreased by £309.50k (-2%)

Turnover

£1.59M

Decreased by £251.59k (-14%)

Employees

3

Debt Ratio

103%

Increased by 2 (+2%)
See 10 Year Full Financials

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 1,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 20221,000£100£0.1

Officers

Officers

4 active 2 resigned
Status
Charles Johnson-fergusonSecretaryUnknownUnknown—1 Aug 2024Active
Joanne Susan PatrickDirectorBritishEngland524 Nov 2022Active
Mark Roy SwindellDirectorBritishUnited Kingdom6516 Sept 2022Active
Michael George KeanDirectorBritishUnited Kingdom4916 Sept 2022Active

Shareholders

Shareholders (1)

Rock Road Holdings Limited
100.0%
1,00031 Oct 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rock Road Holdings Limited

United Kingdom

Active
Notified 16 Sept 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Amber Meef Gp Ltd

United Kingdom

Active
Notified 4 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ROCK ROAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER MEEF GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCK RAIL HOLDINGS LIMITED united kingdom
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
ROCK ROAD LONDON 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)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
19 Jun 2025OfficersChange to director Mr Michael George Kean on 2025-06-19View(2 pages)
5 Nov 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
31 Oct 2025 Confirmation Statement

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

View Document(3 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)
19 Jun 2025 Officers

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

View Document(2 pages)
5 Nov 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
31 Oct 2024 Confirmation Statement

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

View Document(3 pages)

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 27 Jun 2025

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

8 months ago on 19 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 5 Nov 2024

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

1 years ago on 31 Oct 2024