ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED

🏛️Establishedactive
12095985 · 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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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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 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (6 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    JACKSON, James Neal Brindley appointed
    director
  4. 2025-12-31
    CAMERON, Lewis Milne resigned
    director
  5. 2025-07-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-06-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-04-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-14
    CAMERON, Lewis Milne appointed
    director
  10. 2025-04-14
    HAWKESWORTH, Thomas resigned
    director
  11. 2025-03-28
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  12. 2024-08-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2024-08-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-08-01
    JOHNSON-FERGUSON, Charles appointed
    secretary
  15. 2024-08-01
    SHEPHERD, Joanne resigned
    secretary
  16. 2024-06-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-06-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2023-06-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-05-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2021-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-05-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2021-04-28
    CLARKE, Benjamin David appointed
    director
  23. 2021-04-28
    HASEGAWA, Isao resigned
    director
  24. 2021-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2020-10-15
    ALLEN, Matthew James appointed
    director
  29. 2020-10-15
    ENGLISH, Nicholas Stuart resigned
    director
  30. 2020-10-15
    HAWKESWORTH, Thomas appointed
    director
  31. 2020-10-15
    MEE, Jane Aine resigned
    director
  32. 2019-08-16
    🔒
    Charge registered #1
    Lender: Deutsche Bank Luxembourg S.A. as Security Trustee
  33. 2019-08-13
    SWINDELL, Mark Roy appointed
    director
  34. 2019-08-13
    ENGLISH, Nicholas Stuart appointed
    director
  35. 2019-08-13
    HASEGAWA, Isao appointed
    director
  36. 2019-08-13
    MEE, Jane Aine appointed
    director
  37. 2019-08-13
    STRINGER, Arthur John resigned
    director
  38. 2019-07-10
    🏢
    Company incorporated
    As ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED
  39. 2019-07-10
    KEAN, Michael George appointed
    director
  40. 2019-07-10
    SHEPHERD, Joanne appointed
    secretary
  41. 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

Rock Rail East Midlands (Holdings) 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Rock Rail East Midlands (Holdings) 1 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED
This company · 12095985

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Rock Rail East Midlands (Holdings) 1 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/07/2019

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 →

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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

Officers (6 active · 7 resigned)

JOHNSON-FERGUSON, Charles
secretary · appointed 2024-08-01
View their other companies + combined net worth →
Active
ALLEN, Matthew James
director · ~50y · appointed 2020-10-15
View their other companies + combined net worth →
Active
CLARKE, Benjamin David
director · ~52y · appointed 2021-04-28
View their other companies + combined net worth →
Active
JACKSON, James Neal Brindley
director · ~44y · appointed 2025-12-31
View their other companies + combined net worth →
Active
KEAN, Michael George
director · ~50y · appointed 2019-07-10
View their other companies + combined net worth →
Active
SWINDELL, Mark Roy
director · ~66y · appointed 2019-08-13
View their other companies + combined net worth →
Active
SHEPHERD, Joanne
secretary · appointed 2019-07-10 · resigned 2024-08-01
Resigned
CAMERON, Lewis Milne
director · ~38y · appointed 2025-04-14 · resigned 2025-12-31
Resigned
ENGLISH, Nicholas Stuart
director · ~66y · appointed 2019-08-13 · resigned 2020-10-15
Resigned
HASEGAWA, Isao
director · ~54y · appointed 2019-08-13 · resigned 2021-04-28
Resigned
HAWKESWORTH, Thomas
director · ~39y · appointed 2020-10-15 · resigned 2025-04-14
Resigned
MEE, Jane Aine
director · ~61y · appointed 2019-08-13 · resigned 2020-10-15
Resigned
STRINGER, Arthur John
director · ~64y · appointed 2019-07-10 · resigned 2019-08-13
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Deutsche Bank Luxembourg S.A. as Security Trustee
A registered charge16/08/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (39 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-10
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-full
accounts · AA
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-06-19
appoint-person-director-company-with-name-date
officers · AP01
2025-04-16
termination-director-company-with-name-termination-date
officers · TM01
2025-04-15
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-27
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-23
accounts-with-accounts-type-full
accounts · AA
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-group
accounts · AA
2023-06-30
change-person-director-company-with-change-date
officers · CH01
2023-06-13