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Rowleys Of Northwich Limited

Rowleys Of Northwich Limited is an active company incorporated on 29 September 1981 with the registered office located in Northwich, Cheshire. Rowleys Of Northwich Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01588217
Private limited company
Age
43 years
Incorporated 29 September 1981
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Wincham Lane
Wincham
Northwich
Cheshire
CW9 6DE
Same address for the past 16 years
Telephone
0160643947
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1972 • Manager
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Jul 1954
Director • New Zealander • Lives in England • Born in Oct 1987
Mentmore Aqva Limited
PSC
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Mutual Companies
Firow Limited
Paul Anthony Rowley is a mutual person.
Active
Hampton Advisory Partners Limited
Benjamin Noel Melville is a mutual person.
Active
Mentmore Capital Holdings Limited
Benjamin Noel Melville is a mutual person.
Active
Mentmore Aqva Limited
Benjamin Noel Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.37M
Decreased by £541K (-6%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£21.57M
Increased by £639K (+3%)
Total Liabilities
-£10.18M
Decreased by £123K (-1%)
Net Assets
£11.39M
Increased by £762K (+7%)
Debt Ratio (%)
47%
Decreased by 2.03% (-4%)
Latest Activity
Mentmore Aqva Limited (PSC) Appointed
4 Months Ago on 16 Apr 2025
Paul Anthony Rowley (PSC) Resigned
4 Months Ago on 16 Apr 2025
Richard Rowley (PSC) Resigned
4 Months Ago on 16 Apr 2025
Richard Rowley Resigned
4 Months Ago on 16 Apr 2025
Paul Anthony Rowley Resigned
4 Months Ago on 16 Apr 2025
Richard Rowley Resigned
4 Months Ago on 16 Apr 2025
Mr Benjamin Noel Melville Appointed
4 Months Ago on 16 Apr 2025
Alexander Joseph Lowe Appointed
4 Months Ago on 16 Apr 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Mr Paul Anthony Rowley (PSC) Details Changed
7 Months Ago on 12 Feb 2025
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Documents
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Cessation of Richard Rowley as a person with significant control on 16 April 2025
Submitted on 29 Apr 2025
Cessation of Paul Anthony Rowley as a person with significant control on 16 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Benjamin Noel Melville as a director on 16 April 2025
Submitted on 29 Apr 2025
Appointment of Alexander Joseph Lowe as a director on 16 April 2025
Submitted on 29 Apr 2025
Notification of Mentmore Aqva Limited as a person with significant control on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Richard Rowley as a secretary on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Paul Anthony Rowley as a director on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Richard Rowley as a director on 16 April 2025
Submitted on 29 Apr 2025
Repayment History
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