Road Rail Rentals Limited

Active05108972 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Freight transport by road (49410)
Owned by
Terry Heuchan
Accounts type
Dormant
Region
North West
Address
Sterling House Wavell Drive
Rosehill Industrial Estate
Carlisle
CA1 2SA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 August 2004
British
Director · Appointed 15 August 2004
British
Born June 1944 (82)
Officer history (3 former)
16 January 2017
Resigned Flanagan, Alistair as Director
6 October 2006
Appointed Flanagan, Alistair as Director
15 August 2004
Appointed Heuchan, Terry as Secretary
15 August 2004
Appointed Heuchan, Donald Geddes as Director
22 April 2004
Appointed T.I.B. Secretaries Limited as Corporate Secretary
22 April 2004
Resigned T.I.B. Secretaries Limited as Corporate Secretary
22 April 2004
Appointed T.I.B. Nominees Limited as Corporate Director
22 April 2004
Resigned T.I.B. Nominees Limited as Corporate Director

Ownership 1 active

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

Terry Heuchan
Individual · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1944 (82)

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £253,932 £253,932 £253,932 £253,932 £253,932 £253,932
Balance sheet detail
202520242023202220212020
Current Assets£253,932£253,932£253,932
Debtors£253,932£253,932£253,932
Net Current Assets£253,932£253,932£253,932£253,932£253,932£253,932
Net Assets£253,932£253,932£253,932
Shareholder Funds£253,932£253,932£253,932£253,932£253,932£253,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates22 April 2026
14 January 2026Accounts for a dormant company30 April 2025
30 April 2025Confirmation statement with updates22 April 2025
17 December 2024Accounts for a dormant company30 April 2024
25 April 2024Confirmation statement with updates22 April 2024
Show all recent filings

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