ROCK ROAD DEVCO LIMITED
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROCK ROAD DEVCO LIMITED
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£370.00k
Net Assets
-£654.00k
Total Liabilities
£23.33M
Turnover
£2.16M
Employees
N/A
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew James Farrimond | Director | Active |
| David Anthony Rose | Director | Active |
| Mark Roy Swindell | Director | Active |
| Mark William Bousfield | Director | Active |
| Michael George Kean | Director | Active |
| Philippa Sarah Iley | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Rock Rail Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Aviva Capital Partners Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Rock Road Holdings Limited
Ceased 5 Mar 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Capital | Allotment of shares (GBP 120,100) on 2025-12-02 | View(3 pages) |
| 12 Nov 2025 | Resolution | Resolutions | View(1 page) |
| 10 Nov 2025 | Capital | Allotment of shares (GBP 60,100) on 2025-11-02 | View(3 pages) |
| 4 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-04 with no updates | View(3 pages) |
| 19 Jun 2025 | Officers | Change to director Mr Michael George Kean on 2025-06-19 | View(2 pages) |
Confirmation statement made on 2025-09-04 with no updates
Recent Activity
Latest Activity
Allotment of shares (GBP 120,100) on 2025-12-02
2 months ago on 2 Dec 2025
Resolutions
2 months ago on 12 Nov 2025
Allotment of shares (GBP 60,100) on 2025-11-02
2 months ago on 10 Nov 2025
Confirmation statement made on 2025-09-04 with no updates
5 months ago on 4 Sept 2025
Change to director Mr Michael George Kean on 2025-06-19
7 months ago on 19 Jun 2025