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Rowton (Holdings) Ltd

Rowton (Holdings) Ltd is an active company incorporated on 4 April 2013 with the registered office located in Chester, Cheshire. Rowton (Holdings) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08472887
Private limited company
Age
12 years
Incorporated 4 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Crows Nest Business Centre Tattenhall Road
Newton-By-Tattenhall, Tattenhall
Chester
Cheshire
CH3 9BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
7
Director • PSC • British • Lives in UK • Born in Nov 1988
Director • PSC • British • Lives in UK • Born in Oct 1993
Director • PSC • British • Lives in UK • Born in Nov 1981
Director • PSC • British • Lives in UK • Born in Feb 1989
Director • PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chespack Hygiene Ltd
John Alastair McEwan, Mr Shane McEwan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Increased by £370.5K (+45%)
Total Liabilities
-£200.85K
Increased by £92.63K (+86%)
Net Assets
£999.25K
Increased by £277.88K (+39%)
Debt Ratio (%)
17%
Increased by 3.69% (+28%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 22 Aug 2025
Mr John Alastair Mcewan (PSC) Details Changed
1 Month Ago on 28 Jul 2025
John Alastair Mcewan Resigned
1 Month Ago on 28 Jul 2025
Deborah Mcewan Resigned
1 Month Ago on 28 Jul 2025
Deborah Jane Mcewan (PSC) Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Change of details for Mr John Alastair Mcewan as a person with significant control on 28 July 2025
Submitted on 22 Aug 2025
Termination of appointment of Deborah Mcewan as a director on 28 July 2025
Submitted on 21 Aug 2025
Termination of appointment of John Alastair Mcewan as a director on 28 July 2025
Submitted on 21 Aug 2025
Cessation of Deborah Jane Mcewan as a person with significant control on 28 July 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 26 July 2025
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Statement by Directors
Submitted on 25 Jul 2025
Repayment History
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