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Rowles House Limited

Rowles House Limited is an active company incorporated on 26 September 2002 with the registered office located in Luton, Bedfordshire. Rowles House Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04545718
Private limited company
Age
22 years
Incorporated 26 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
28-30 Barton Road
Luton
LU3 2BB
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom
Telephone
01582505692
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Pallet Distributor • British • Lives in England • Born in Feb 1964
Director • Indian • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Feb 1977
Director • Builder • British • Lives in UK • Born in May 1954
Director • Indian • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayair Limited
Paul Henry Bessell is a mutual person.
Active
UK Industrial Pallets (Southern) Limited
Paul Henry Bessell is a mutual person.
Active
BC&G Care Homes Limited
Paul Henry Bessell and Stephen Richard Giles are mutual people.
Active
Woodbine Enterprises Limited
Paul Henry Bessell is a mutual person.
Active
SRG Construction Limited
Stephen Richard Giles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£317.54K
Increased by £74.98K (+31%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£1.07M
Increased by £69.24K (+7%)
Total Liabilities
-£721.64K
Increased by £23.18K (+3%)
Net Assets
£343.53K
Increased by £46.06K (+15%)
Debt Ratio (%)
68%
Decreased by 2.38% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Rold Puthuparampil Thomas Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr James Puthukulathil Esthappan Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Bethlehem Ltd (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Bc&G Care Homes Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Stephen Richard Giles Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Director's details changed for Mr Rold Puthuparampil Thomas on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr James Puthukulathil Esthappan on 15 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Registration of charge 045457180007, created on 28 June 2024
Submitted on 1 Jul 2024
Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom to 28-30 Barton Road Luton LU3 2BB on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Paul Henry Bessell as a director on 28 June 2024
Submitted on 1 Jul 2024
Notification of Bethlehem Ltd as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Repayment History
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