GCR Rolling Stock Trust

Active03927595 Private company limited by guarantee
Incorporated
16 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger Penson
Accounts type
Total exemption full
Region
West Midlands
Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2019
British
Born April 1943 (83)
Penson, Roger
Director · Appointed 10 January 2016
British
Born March 1946 (80)
Officer history (18 former)
5 February 2026
Resigned Quick, John as Director
16 November 2023
Resigned Barber, Arthur Thomas as Director
13 April 2023
Resigned Sumner, Patrick as Director
10 January 2023
Resigned Tilden Smith, Richard as Director
1 October 2022
Resigned Keeble, Anthony as Director
1 October 2020
Resigned Horrocks-Taylor, Andrew as Director
16 March 2020
Resigned Firth, Michael James as Secretary
16 March 2020
Resigned Firth, Michael James as Director
20 January 2019
Appointed Lang, Michael as Director
31 July 2018
Resigned Potter, Richard Fowler as Director
8 January 2017
Resigned Hartley, Michael Gordon as Director
8 January 2017
Resigned Bailey, Francis William as Director
10 January 2016
Appointed Bailey, Francis William as Director
10 January 2016
Appointed Penson, Roger as Director
31 March 2014
Appointed Keeble, Anthony as Director
31 March 2014
Appointed Sumner, Patrick as Director
1 January 2014
Resigned Thorpe, Gerald as Director
25 February 2013
Resigned Firth, Michael James as Director
25 February 2013
Resigned Firth, Michael James as Secretary
4 March 2012
Appointed Horrocks-Taylor, Andrew as Director
1 January 2011
Resigned Wilson, Peter David as Director
29 March 2009
Appointed Firth, Michael James as Secretary
29 March 2009
Appointed Firth, Michael James as Secretary
29 March 2009
Resigned Wilson, Peter David as Secretary
29 March 2009
Appointed Firth, Michael James as Director
29 March 2009
Appointed Firth, Michael James as Director
29 January 2005
Appointed Hartley, Michael Gordon as Director
10 September 2000
Appointed Quick, John as Director
18 June 2000
Appointed Potter, Richard Fowler as Director
17 February 2000
Appointed Barber, Arthur Thomas as Director
17 February 2000
Appointed Tilden Smith, Richard as Director
17 February 2000
Appointed Wilson, Peter David as Director
17 February 2000
Appointed Wilson, Peter David as Secretary
16 February 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
16 February 2000
Resigned Highstone Directors Limited as Corporate Nominee Director
16 February 2000
Appointed Thorpe, Gerald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£215,325
Cash
£41,899
Debt Ratio
1%
Current Ratio
21.6x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £206,871 £226,838 £221,501 £215,325
Balance sheet detail
2025202420232021
Fixed Assets£170,851£175,531£173,831£126,186
Current Assets£46,634£49,606£63,782£81,935
Debtors£2,235£1,824£1,475£1,953
Cash£41,899£45,282£59,807£77,482
Creditors (< 1 year)£2,160£3,636£10,775£1,250
Net Current Assets£44,474£45,970£53,007£80,685
Net Assets£215,325£221,501£226,838£206,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates6 February 2026
30 April 2026Total exemption full accounts31 July 2025
12 February 2026Director's details changed
10 March 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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