Rock Rail East Midlands (Holdings) 1 Limited
Rock Rail East Midlands (Holdings) 1 Limited
#12095697 • Active
Founded: 10/07/2019
Industries: Activities of other holding companies n.e.c.
Location: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 31 December 2025 (8 months)
Cash in Bank £207.74m
Total Liabilities £14.98m
Employees 5
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin David Clarke | Accountant | 28/04/2021 | British | 50 years |
| Matthew James Allen | Chief Investment Officer | 15/10/2020 | British | 48 years |
| Thomas Hawkesworth | Head Of Investment Management | 15/10/2020 | British | 37 years |
| Mark Roy Swindell | Company Director | 13/08/2019 | British | 64 years |
| Michael George Kean | Chief Operating Officer | 10/07/2019 | British | 48 years |
Role:
Accountant
Appointed:
28/04/2021
Nationality:
British
Age:
50 years
Role:
Chief Investment Officer
Appointed:
15/10/2020
Nationality:
British
Age:
48 years
Role:
Head Of Investment Management
Appointed:
15/10/2020
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
13/08/2019
Nationality:
British
Age:
64 years
Role:
Chief Operating Officer
Appointed:
10/07/2019
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rolling Stock Investment No1 Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 13/08/2019 | United Kingdom |
| Hitachi Rail Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 13/08/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
13/08/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
13/08/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
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| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
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| Current Assets | |
| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
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| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 01/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 27/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 17/06/2024 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 13/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/07/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |