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Rowan Civil Engineers Limited

Rowan Civil Engineers Limited is an active company incorporated on 25 January 2005 with the registered office located in Leigh-on-Sea, Essex. Rowan Civil Engineers Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05341116
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Charter House
103-105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1981
PSC • Director • British • Lives in England • Born in Mar 1966
Secretary • British
Mr Philip Sands
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Maintenance And Development Ltd
Mark Pooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Decreased by £13 (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£253.37K
Increased by £15.11K (+6%)
Total Liabilities
-£326.75K
Increased by £13.73K (+4%)
Net Assets
-£73.38K
Increased by £1.38K (-2%)
Debt Ratio (%)
129%
Decreased by 2.42% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Mark Pooley Details Changed
1 Year Ago on 26 Aug 2024
Mr Mark Pooley Details Changed
1 Year Ago on 26 Aug 2024
Mr Mark Pooley (PSC) Details Changed
1 Year Ago on 26 Aug 2024
Mr Mark Pooley (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Coral June Pooley Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Mark Turner Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mark Turner (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Mark Turner Appointed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Coral June Pooley as a secretary on 30 January 2024
Submitted on 19 Nov 2024
Change of details for Mr Mark Pooley as a person with significant control on 30 January 2024
Submitted on 19 Nov 2024
Appointment of Mr Mark Turner as a secretary on 30 January 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Notification of Mark Turner as a person with significant control on 30 January 2024
Submitted on 18 Nov 2024
Appointment of Mr Mark Turner as a director on 30 January 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Mark Pooley on 26 August 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Mark Pooley on 26 August 2024
Submitted on 5 Sep 2024
Change of details for Mr Mark Pooley as a person with significant control on 26 August 2024
Submitted on 5 Sep 2024
Repayment History
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