ROCK RAIL FOREST HOLDCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

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

ROCK RAIL FOREST HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Feb 2024 Active United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 24 Feb 2026
Net assets £20.67K
Total assets £29.55M
Total Liabilities £29.53M
Charges 1
1 outstanding

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Contact & Details

No contact information available

Reports

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£20.67k

Total Liabilities

£29.53M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 202449,999€50k€1

Officers

Officers

4 active 2 resigned
Status
Clancy, Hugh PatrickDirectorBritishUnited Kingdom18 Feb 2025Active
Flynn, NicholasDirectorBritishUnited Kingdom31 Jul 2024Active
Jackson, Mark WilliamDirectorBritishUnited Kingdom31 Jul 2024Active
Swindell, Henry Hugo AlexanderDirectorBritishUnited Kingdom18 Feb 2025Active

Shareholders

Shareholders (1)

Rock Rail Forest Parent Limited
100.0%
50,00026 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Feb 2024
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

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-08 with no updatesView(3 pages)
23 Jan 2026OfficersChange to director Mr Nicholas Flynn on 2025-09-18View(2 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with updatesView(4 pages)
20 Feb 2025OfficersAppointment of Mr Hugh Patrick Clancy as director on 2025-02-18View(2 pages)
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-08 with no updates

23 Jan 2026 Officers

Change to director Mr Nicholas Flynn on 2025-09-18

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with updates

20 Feb 2025 Officers

Appointment of Mr Hugh Patrick Clancy as director on 2025-02-18

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-08 with no updates

2 weeks ago on 24 Feb 2026

Change to director Mr Nicholas Flynn on 2025-09-18

1 months ago on 23 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 7 Jul 2025

Confirmation statement made on 2025-02-08 with updates

1 years ago on 26 Feb 2025

Appointment of Mr Hugh Patrick Clancy as director on 2025-02-18

1 years ago on 20 Feb 2025