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Rowanloch Limited

Rowanloch Limited is an active company incorporated on 23 July 2014 with the registered office located in Manchester, Greater Manchester. Rowanloch Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09145025
Private limited company
Age
11 years
Incorporated 23 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (2 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Universal Square, Building 2, 3rd Floor
Devonshire Street North
Manchester
M12 6JH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1963
Director • Management Accountant • British • Lives in England • Born in Jun 1983
Director • Solicitor • British • Lives in England • Born in Jul 1981
Mrs Naeem Kauser
PSC • British • Lives in England • Born in May 1948
Mr Benjamin Graham Eades
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mereford Developments Ltd
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Belthorne Ltd
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Park Road East Developments Limited
Benjamin Graham Eades, William David Tracey, and 1 more are mutual people.
Active
786 Asset Management Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Commercial Real Estate Management Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Costdesign 1 Ltd
Benjamin Graham Eades and Carol Allen are mutual people.
Active
UK Real Estate Developments Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Alderhawk Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Decreased by £2.88M (-69%)
Total Liabilities
-£2.62M
Decreased by £2.37M (-48%)
Net Assets
-£1.31M
Decreased by £507.33K (+63%)
Debt Ratio (%)
200%
Increased by 81.06% (+68%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Mrs Carol Allen Details Changed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Mrs Naeem Kauser (PSC) Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jul 2024
Mr Benjamin Graham Eades Details Changed
1 Year 5 Months Ago on 25 Apr 2024
Mr Benjamin Graham Eades (PSC) Details Changed
1 Year 5 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Aneel Mussarat (PSC) Resigned
1 Year 11 Months Ago on 9 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Mrs Carol Allen on 10 April 2025
Submitted on 10 Apr 2025
Change of details for Mrs Naeem Kauser as a person with significant control on 1 September 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 April 2024
Submitted on 2 May 2024
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Cessation of Aneel Mussarat as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Satisfaction of charge 091450250007 in full
Submitted on 28 Jul 2023
Repayment History
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