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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

None on the register

Cash

£10M

Latest balance sheet

Net assets

-£2M

Equity attributable

Employees

0

Average over period

Profit before tax

-£2M

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £6,744,105
Operating profit £3,222,954
Profit before tax -£2,208,738
Net profit -£1,711,165
Cash £9,911,581
Total assets less current liabilities £277,430,652
Net assets -£1,667,822
Equity -£1,667,822
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-31
Operating margin 47.8%
Net margin -25.4%
Return on capital employed 1.2%
Current ratio 1.15x
Interest cover 0.59x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on a going concern basis which requires the Directors to have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and is considered in more detail in note 1.2 of the accounts.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
CLANCY, Hugh Patrick Director 2025-02-18 Mar 1964 British
FLYNN, Nicholas Director 2024-07-31 Jun 1989 British
JACKSON, Mark William Director 2024-07-31 Sep 1992 British
SWINDELL, Henry Hugo Alexander Director 2025-02-18 Oct 1992 British
Show 2 resigned officers
Name Role Appointed Resigned
KEAN, Michael George Director 2024-02-09 2025-02-18
STURMY, Trevor Director 2024-02-09 2024-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rock Rail Forest Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-09 Active

Filing timeline

Last 18 of 18 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-13 RESOLUTIONS Resolution
  • 2024-08-13 MA Memorandum articles
Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-23 CH01 officers Change person director company with change date PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2024-08-13 RESOLUTIONS resolution Resolution
2024-08-13 MA incorporation Memorandum articles
2024-08-09 SH01 capital Capital allotment shares PDF
2024-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-02 AP01 officers Appoint person director company with name date PDF
2024-08-02 AP01 officers Appoint person director company with name date PDF
2024-08-02 TM01 officers Termination director company with name termination date PDF
2024-02-13 AA01 accounts Change account reference date company current shortened PDF
2024-02-09 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page