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Rolling Stock Investment No1 Limited

12108370

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 17/07/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Roy Swindell

director · Since 17/07/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Michael George Kean

director · Since 13/08/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 12 other boards

Matthew James Allen

director · Since 15/10/2020

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Mark Roy Swindell

director · Since 17/07/2019

British · United Kingdom

Michael George Kean

director · Since 13/08/2019

British · United Kingdom

Matthew James Allen

director · Since 15/10/2020

British · United Kingdom

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Former

Arthur John Stringer

director · Resigned 13/08/2019

Nicholas Stuart English

director · Resigned 15/10/2020

Joanne Shepherd

secretary · Resigned 01/08/2024

Persons with Significant Control

Rock Rail East Midlands Management Limited

75–100% votes
Appoint directors

Reg: 11581806 · England And Wales · Corporate

Notified 17/07/2019

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Capital Tower
2026-07-13

CAPITAL TOWER

post town → London
2026-07-13

LONDON

CompanyRankvs 10205+ SIC 64209 peers
53

Financial strength65th percentile among SIC peers · 16/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Company has made a profit of £Nil for the financial year (2024: £Nil) and has net assets of £ 29,340 (2024: £ 29,340 ). The Directors have made an assessment of the Company’s ability to continue as a going concern, including any impacts of the current economic downturn, and are satisfied the Company has the resources to continue in operation for the foreseeable future. The revenue of the Company i

Key FinancialsYear ending 31/12/2025

Net Worth

£29k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£33k

Current Liabilities

£33k

Fixed Assets

£29k

Debtors

£10k

3avg. employees

Balance Sheet

Assets less current liabilities£29k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.