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Rowan Foods Limited

Rowan Foods Limited is an active company incorporated on 6 December 2000 with the registered office located in Wrexham, Clwyd. Rowan Foods Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04120140
Private limited company
Age
24 years
Incorporated 6 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Rowan Foods Limited Gastro Hub, Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG
Wales
Address changed on 28 Apr 2025 (5 months ago)
Previous address was Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom
Telephone
01978665500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Dec 1970
Oscar Mayer Limited
PSC
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Mutual Companies
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Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
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Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
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Ontario Management Limited
Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
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Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
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Om UK Bidco Limited
Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£278K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Increased by £268K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.14M
Increased by £268K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 28 Apr 2025
Aztec Financial Services (Uk) Limited Resigned
5 Months Ago on 28 Apr 2025
Small Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Gordon James Walsh Appointed
2 Years Ago on 25 Sep 2023
Mr Nigel Patrick Hebron Appointed
2 Years Ago on 25 Sep 2023
Stuart Jonathan Lowe Resigned
2 Years Ago on 25 Sep 2023
Alan John Wotton Resigned
2 Years Ago on 25 Sep 2023
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Documents
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Rowan Foods Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 30 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 1 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 14 Dec 2023
Termination of appointment of Alan John Wotton as a director on 25 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Stuart Jonathan Lowe as a director on 25 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Gordon James Walsh as a director on 25 September 2023
Submitted on 29 Sep 2023
Repayment History
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