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Rowanmoor Executive Pensions Limited

Rowanmoor Executive Pensions Limited is an active company incorporated on 24 April 2006 with the registered office located in London, City of London. Rowanmoor Executive Pensions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05792242
Private limited company
Age
19 years
Incorporated 24 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS England
Telephone
08445440440
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • Managing Director • British • Lives in UK • Born in Sep 1955
Director • Chartered Accoutant • British • Lives in UK • Born in Jul 1959
Rowanmoor Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowanmoor Group Limited
Paul Downing and Richard Leslie Martin Wohanka are mutual people.
Active
Brockett Investment Company Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
L.H.Development Co,Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
Norsette Investment Co. Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
Rowanmoor Trustees Limited
Paul Downing is a mutual person.
Active
Marie Curie Trading Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
FNZ (UK) Ltd
Richard Leslie Martin Wohanka is a mutual person.
Active
Putney OLD Cemetery Ltd
Richard Leslie Martin Wohanka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£300K
Decreased by £2.98M (-91%)
Turnover
£317K
Increased by £126K (+66%)
Employees
1
Decreased by 31 (-97%)
Total Assets
£8.38M
Decreased by £1.14M (-12%)
Total Liabilities
-£1.73M
Decreased by £762K (-31%)
Net Assets
£6.65M
Decreased by £379K (-5%)
Debt Ratio (%)
21%
Decreased by 5.53% (-21%)
Latest Activity
Inspection Address Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Clive Bouch Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Register inspection address has been changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS England to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 14 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 14 Feb 2025
Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS to Cannon Place 78 Cannon Street London EC4N 6AF on 19 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 May 2023
Submitted on 21 Aug 2023
Previous accounting period shortened from 31 December 2023 to 31 May 2023
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 25 May 2023
Termination of appointment of Susan Davidson Mcinnes as a director on 28 February 2023
Submitted on 3 Mar 2023
Repayment History
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