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Rowan Dartington Holdings Limited

Rowan Dartington Holdings Limited is an active company incorporated on 15 December 2010 with the registered office located in Cirencester, Gloucestershire. Rowan Dartington Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07470226
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
01179330000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Sep 1968
Director • Finance Director • British • Lives in UK • Born in Apr 1978
Director • English • Lives in UK • Born in Dec 1973
Director • Chief Executive - Rowan Dartington • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Dartington & Co. Limited
St. James's Place Corporate Secretary Limited, Glenn Cockerill, and 3 more are mutual people.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited, Glenn Cockerill, and 2 more are mutual people.
Active
Cabot Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited, Glenn Cockerill, and 2 more are mutual people.
Active
St. James's Place DFM Holdings Limited
St. James's Place Corporate Secretary Limited, Glenn Cockerill, and 2 more are mutual people.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137K
Increased by £5K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.38M
Increased by £5K (0%)
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
£69.38M
Increased by £4K (0%)
Debt Ratio (%)
0%
Increased by 0% (+100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 23 Jun 2025
Mr Marc Robert Andrew Bulstrode Appointed
9 Months Ago on 30 Nov 2024
David Geoffrey Hobbs Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Appointment of Mr Marc Robert Andrew Bulstrode as a director on 30 November 2024
Submitted on 4 Dec 2024
Termination of appointment of David Geoffrey Hobbs as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jun 2024
Repayment History
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