ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rowlands Marine Electronics Limited

Rowlands Marine Electronics Limited is an active company incorporated on 29 June 1982 with the registered office located in Pwllheli, Gwynedd. Rowlands Marine Electronics Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01647404
Private limited company
Age
43 years
Incorporated 29 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Pwllheli Boatyard
Outer Harbour
Pwllheli
Gwynedd
LL53 5AY
Wales
Address changed on 14 Apr 2025 (5 months ago)
Previous address was Anson House Cae'r Llynen Llandudno Junction LL31 9LS United Kingdom
Telephone
01492573418
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Wales • Born in Apr 1946
Director • Secretary • British • Lives in Wales • Born in Jan 1966
Director • British • Lives in Wales • Born in Oct 1957
Director • British • Lives in Wales • Born in Sep 1964
Director • British • Lives in Wales • Born in Dec 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pwllheli Marine Centre Limited
Alison Jane Butterworth and Simon John Butterworth are mutual people.
Active
Firmhelm Limited
Alison Jane Butterworth and Simon John Butterworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£49.08K
Increased by £39.84K (+431%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£174.75K
Decreased by £32.26K (-16%)
Total Liabilities
-£67.33K
Decreased by £16.38K (-20%)
Net Assets
£107.42K
Decreased by £15.89K (-13%)
Debt Ratio (%)
39%
Decreased by 1.91% (-5%)
Latest Activity
Mr Simon John Butterworth Details Changed
1 Month Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Nicholas John Llewellyn Butterworth Appointed
5 Months Ago on 4 Apr 2025
Alison Jane Butterworth Appointed
5 Months Ago on 31 Mar 2025
Firmhelm Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Ian Michael Loffhagen Resigned
5 Months Ago on 31 Mar 2025
Elizabeth Teresa Flower Resigned
5 Months Ago on 31 Mar 2025
Mr Simon John Butterworth Appointed
5 Months Ago on 31 Mar 2025
Mrs Alison Jane Butterworth Appointed
5 Months Ago on 31 Mar 2025
Get Credit Report
Discover Rowlands Marine Electronics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Simon John Butterworth on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Registered office address changed from Anson House Cae'r Llynen Llandudno Junction LL31 9LS United Kingdom to Pwllheli Boatyard Outer Harbour Pwllheli Gwynedd LL53 5AY on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Ian Michael Loffhagen as a director on 31 March 2025
Submitted on 4 Apr 2025
Cessation of Ian Michael Loffhagen as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Alison Jane Butterworth as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Nicholas John Llewellyn Butterworth as a director on 4 April 2025
Submitted on 4 Apr 2025
Notification of Firmhelm Limited as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Simon John Butterworth as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Elizabeth Teresa Flower as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year