ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

🏛️Establishedactive

12095697 · ltd · incorporated 2019-07-10

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

76/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (6 active, 13 linked, 11 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

30 connected companies via shared directors

Filing history

44 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (40 events)Click to expand

2026-01-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
➕
JACKSON, James Neal Brindley appointed
director
2025-12-31
➖
CAMERON, Lewis Milne resigned
director
2025-07-24
📄
accounts-with-accounts-type-group
accounts · AA
2025-06-19
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
➕
CAMERON, Lewis Milne appointed
director
2025-04-14
➖
HAWKESWORTH, Thomas resigned
director
2025-03-28
📄
change-account-reference-date-company-current-extended
accounts · AA01
2024-10-18
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-27
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-01
➕
JOHNSON-FERGUSON, Charles appointed
secretary
2024-08-01
➖
SHEPHERD, Joanne resigned
secretary
2024-06-17
📄
accounts-with-accounts-type-group
accounts · AA
2023-07-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-13
📄
change-person-director-company-with-change-date
officers · CH01
2022-05-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-09
📄
change-person-director-company-with-change-date
officers · CH01
2021-05-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-28
➕
CLARKE, Benjamin David appointed
director
2021-04-28
➖
HASEGAWA, Isao resigned
director
2021-04-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-10-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-10-15
➕
ALLEN, Matthew James appointed
director
2020-10-15
➖
ENGLISH, Nicholas Stuart resigned
director
2020-10-15
➕
HAWKESWORTH, Thomas appointed
director
2020-10-15
➖
MEE, Jane Aine resigned
director
2019-08-13
➕
SWINDELL, Mark Roy appointed
director
2019-08-13
➕
ENGLISH, Nicholas Stuart appointed
director
2019-08-13
➕
HASEGAWA, Isao appointed
director
2019-08-13
➕
MEE, Jane Aine appointed
director
2019-08-13
➖
STRINGER, Arthur John resigned
director
2019-07-10
🏢
Company incorporated
As ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
2019-07-10
➕
KEAN, Michael George appointed
director
2019-07-10
➕
SHEPHERD, Joanne appointed
secretary
2019-07-10
➕
STRINGER, Arthur John appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Rolling Stock Investment No1 Limited

Corporate parent · holds 50-75% shares · board control

majority

🏛️

Hitachi Rail Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

This company · 12095697

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Rolling Stock Investment No1 Limited Corporate entity	50–75%	50–75%	board control50-75% shares · 50-75% voting · board control	13/08/2019
Hitachi Rail Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	13/08/2019

1 historic (ceased) PSC

Rock Rail East Midlands Management Limitedceased 13/08/2019· 50-75% shares · 50-75% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · SE postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
10-15 HOLMBURY GROVE (FREEHOLD) LIMITED→ 02553678 · est 1990 · no financials extracted	—	—	—	—	35y	—	—
10/11 NEVADA STREET MANAGEMENT LIMITED→ 02618783 · est 1991 · no financials extracted	—	—	—	—	34y	—	—
10/20 (EVEN NO'S) CLEEVE HILL LIMITED→ 02804582 · est 1993 · no financials extracted	—	—	—	—	33y	—	—
100 BREAKSPEARS ROAD LIMITED→ 05438377 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
100 HERVEY ROAD RESIDENTS ASSOCIATION LIMITED→ 01492446 · est 1980 · no financials extracted	—	—	—	—	45y	—	—
100 SHENLEY ROAD LIMITED→ 15184389 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
100 STONDON PARK LIMITED→ 13065655 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
100-111 HOLMBURY GROVE (FREEHOLD) LIMITED→ 04102439 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
101 ARICA ROAD LTD→ 13700170 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
101 LEWISHAM WAY LTD→ 11857562 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
101 STONDON PARK RTM COMPANY LIMITED→ 08489018 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
102 MANOR PARK LTD→ 10096406 · est 2016 · no financials extracted	—	—	—	—	10y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2019-07-10

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Capital Tower

91 Waterloo Road

London

SE1 8RT

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-14

Last: 2025-10-31