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Anthony Rowcliffe And Son Limited

Anthony Rowcliffe And Son Limited is an active company incorporated on 26 January 1988 with the registered office located in Redhill, Surrey. Anthony Rowcliffe And Son Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02213734
Private limited company
Age
37 years
Incorporated 26 January 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grosvenor House
London Road
Redhill
RH1 1LQ
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was Provender House Unit B Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU
Telephone
01892838999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1966
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in May 1963
Ambrosi (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
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Lubborn Cheese Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
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Lactalis (UK) Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
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The Fresh Milk Company Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
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Ambrosi (UK) Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
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Lactalis McLelland Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
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The Caledonian Cheese Company Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
Active
McLelland Cheese Packing Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122K
Increased by £100K (+455%)
Turnover
£15.88M
Decreased by £723K (-4%)
Employees
55
Decreased by 5 (-8%)
Total Assets
£4.33M
Decreased by £1.18M (-21%)
Total Liabilities
-£3.88M
Decreased by £356K (-8%)
Net Assets
£450K
Decreased by £828K (-65%)
Debt Ratio (%)
90%
Increased by 12.79% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
Herve Bouchet Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Sunit Mehta Resigned
1 Year 4 Months Ago on 17 May 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Jan 2024
Mr Sunit Mehta Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Ms Naigee Gopal Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Prism Cosec Limited Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Director's details changed for Herve Bouchet on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Sunit Mehta as a director on 17 May 2024
Submitted on 17 May 2024
Termination of appointment of Donna Maidment as a secretary on 31 December 2023
Submitted on 10 Jan 2024
Change of details for Ambrosi (Uk) Limited as a person with significant control on 8 January 2024
Submitted on 10 Jan 2024
Director's details changed for Mr Michael David John Chatters on 8 January 2024
Submitted on 10 Jan 2024
Appointment of Prism Cosec Limited as a secretary on 1 January 2024
Submitted on 10 Jan 2024
Repayment History
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