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Ashcourt Rowan Limited

Ashcourt Rowan Limited is a liquidation company incorporated on 30 March 2005 with the registered office located in . Ashcourt Rowan Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05406945
Private limited company
Age
20 years
Incorporated 30 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Ashcourt Rowan Limited
Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
01179171400
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charlotte Davies
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Paul Geddes
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Muhammad Faqihuddin Mustaffa
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
Andrew Martin Baddeley
Director • British • Lives in UK • Born in May 1964
Towry Finance Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Evelyn Partners Services Limited
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Evelyn Partners I M Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
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Evelyn Partners (Holdings) Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
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HFS Milbourne Financial Services Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
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S&W Partners Group Limited
Andrew Martin Baddeley, Charlotte Davies, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£246K
Decreased by £6K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£64.19M
Increased by £32.25M (+101%)
Total Liabilities
-£1.13M
Decreased by £3.06M (-73%)
Net Assets
£63.06M
Increased by £35.31M (+127%)
Debt Ratio (%)
2%
Decreased by 11.36% (-87%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 10 Sep 2025
Declaration of Solvency
1 Month Ago on 10 Sep 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
7 Months Ago on 31 Mar 2025
Andrew Martin Baddeley Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Ms Charlotte Davies Details Changed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Gavin Raymond White Resigned
1 Year 7 Months Ago on 31 Mar 2024
Charlotte Davies Appointed
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Resolutions
Submitted on 10 Sep 2025
Declaration of solvency
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 10 Sep 2025
Resolutions
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Solvency Statement dated 28/05/25
Submitted on 28 May 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
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Repayment History
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