ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rowena Properties Limited

Rowena Properties Limited is an active company incorporated on 13 April 2017 with the registered office located in Loughborough, Leicestershire. Rowena Properties Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10726087
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eltham House
6 Forest Road
Loughborough
Leicestershire
LE11 3NP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1984
Anna Louise Roadley
PSC • British • Lives in England • Born in Apr 1986
Mr Kevin Dennis Mackay
PSC • British • Lives in England • Born in Jul 1984
Mr David James Mackay
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wilfrid Whittington Limited
Kevin Dennis Mackay is a mutual person.
Active
The I.S. Group Limited
Kevin Dennis Mackay is a mutual person.
Active
Apac Group Limited
Kevin Dennis Mackay is a mutual person.
Active
Suki Gifts International Limited
Kevin Dennis Mackay is a mutual person.
Active
I.S. Sundries Limited
Kevin Dennis Mackay is a mutual person.
Active
Apac Group Holdings Ltd
Kevin Dennis Mackay is a mutual person.
Active
Apac Europe Holdings Limited
Kevin Dennis Mackay is a mutual person.
Active
Lavenders Of Covent Garden Limited
Kevin Dennis Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.88M
Decreased by £152.47K (-5%)
Total Liabilities
-£2.7M
Decreased by £276.51K (-9%)
Net Assets
£174.96K
Increased by £124.04K (+244%)
Debt Ratio (%)
94%
Decreased by 4.4% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Wendy Alison Quilter Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
David James Mackay (PSC) Appointed
3 Years Ago on 12 Apr 2022
Anna Louise Roadley (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Kevin Dennis Mackay (PSC) Appointed
3 Years Ago on 12 Apr 2022
Get Credit Report
Discover Rowena Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 22 Apr 2024
Current accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 23 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Termination of appointment of Wendy Alison Quilter as a director on 31 August 2023
Submitted on 31 Aug 2023
Notification of David James Mackay as a person with significant control on 12 April 2022
Submitted on 11 May 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 11 May 2023
Notification of Kevin Dennis Mackay as a person with significant control on 12 April 2022
Submitted on 3 May 2023
Change of details for Anna Louise Roadley as a person with significant control on 12 April 2022
Submitted on 3 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year