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W.Rowlandson & Company Limited
W.Rowlandson & Company Limited is an active company incorporated on 13 December 1913 with the registered office located in London, Greater London. W.Rowlandson & Company Limited was registered 111 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
00133121
Private limited company
Age
111 years
Incorporated
13 December 1913
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(2 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about W.Rowlandson & Company Limited
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on
19 Dec 2022
(2 years 8 months ago)
Previous address was
350 Euston Road London NW1 3AX
Companies in W2 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Zillah Wendy Stone
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Mr William Beverley Hicks
Director • British • Lives in UK • Born in Nov 1962
Kafayat Bisola Oluyinka
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1985
DS Smith International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
St,Regis International Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Treforest Mill Plc
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith Dormant Five Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
United Shopper Marketing Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
D.W. Plastics (UK) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith (UK) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Conew Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.89M
Increased by £2.26M (+6%)
Total Liabilities
-£3.31M
Increased by £564K (+21%)
Net Assets
£37.59M
Increased by £1.69M (+5%)
Debt Ratio (%)
8%
Increased by 0.99% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Ds Smith International Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
Discover W.Rowlandson & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Zillah Wendy Stone as a director on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 27 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 29 Dec 2023
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Repayment History
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See All Charges & CCJs