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Cash

£59M

-44.5% lowest in 3 filed years

Net assets

£9.8M

-62.8% lowest in 3 filed years

Employees

Average over period

Profit before tax

-£6M

-148.2% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £3,094,000£10,926,000£16,576,000 +51.7%
Operating profit £11,476,000£6,306,000£5,731,000 -9.1%
Profit before tax £19,429,000£12,510,000-£6,034,000 -148.2%
Net profit £14,346,000£9,002,000-£5,828,000 -164.7%
Cash £193,714,000£106,553,000£59,087,000 -44.5%
Total assets less current liabilities £376,482,000£395,577,000£381,533,000 -3.6%
Net assets £17,335,000£26,337,000£9,810,000 -62.8%
Equity £17,335,000£26,337,000£9,810,000 -62.8%
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 57.7%34.6%
Net margin 82.4%-35.2%
Return on capital employed 3.0%1.6%1.5%
Gearing (liabilities / total assets) 93.6%97.5%
Current ratio 19.46x7.79x7.90x
Interest cover 0.41x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. 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 the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
JOHNSON-FERGUSON, Charles Secretary 2024-08-01
CLANCY, Hugh Patrick Director 2024-06-30 Mar 1964 British
DUNBAR, Graeme Kenneth Wilson Director 2019-12-03 Feb 1977 British
FLYNN, Nicholas Director 2019-12-03 Jun 1989 British
SWINDELL, Mark Roy Director 2019-12-03 Dec 1960 British
Show 5 resigned officers
Name Role Appointed Resigned
SHEPHERD, Joanne Secretary 2019-10-03 2024-08-01
KEAN, Michael George Director 2019-10-03 2019-12-03
MCDONALD, Roger Director 2020-01-21 2024-06-30
STRINGER, Arthur John Director 2019-10-03 2019-12-03
TARASIUK, Maciej Director 2019-12-03 2021-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rock Rail West Coast (Holdings) 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-03 Active

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-05-31 AA accounts Accounts with accounts type full
2026-01-15 AAMD accounts Accounts amended with accounts type full
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-06-25 AA accounts Accounts with accounts type full
2024-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 AP03 officers Appoint person secretary company with name date PDF
2024-08-23 TM02 officers Termination secretary company with name termination date PDF
2024-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-06-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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.

Official Companies House page