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Rowan International Topco Limited

Rowan International Topco Limited is an active company incorporated on 29 June 2017 with the registered office located in Basildon, Essex. Rowan International Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10842087
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
Essex
SS14 3WF
England
Same address for the past 7 years
Telephone
01268592000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1969
Director • Executive Director • Croatian • Lives in United Arab Emirates • Born in Jan 1972
Director • Finance Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Holdings 2022 Limited
Sarah Guest, Michael Edward Seabrook, and 2 more are mutual people.
Active
Rowan International Limited
Sarah Guest and Michael Edward Seabrook are mutual people.
Active
Rowan UK Distribution Limited
Sarah Guest and Michael Edward Seabrook are mutual people.
Active
R R P M Limited
Sarah Guest and Michael Edward Seabrook are mutual people.
Active
Lloyds Investments Group Holdings Limited
Sarah Guest and Michael Edward Seabrook are mutual people.
Active
VSL Group Holdings Limited
Sarah Guest and Michael Edward Seabrook are mutual people.
Active
Rowan Europe Distribution Limited
Sarah Guest and Michael Edward Seabrook are mutual people.
Active
Rowan International Bidco Limited
Sarah Guest and Michael Edward Seabrook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £956K (+637%)
Turnover
£52.85M
Decreased by £3.18M (-6%)
Employees
55
Same as previous period
Total Assets
£12.22M
Increased by £2.09M (+21%)
Total Liabilities
-£11.15M
Increased by £161K (+1%)
Net Assets
£1.07M
Increased by £1.93M (-224%)
Debt Ratio (%)
91%
Decreased by 17.22% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Group Accounts Submitted
3 Months Ago on 16 May 2025
Charge Satisfied
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 31 Oct 2024
Neil Alan Taylor Resigned
10 Months Ago on 29 Oct 2024
Christopher Ian Althorp-Gormlay Resigned
10 Months Ago on 29 Oct 2024
Hani Kiwan Appointed
10 Months Ago on 29 Oct 2024
Dragan Culibrk Appointed
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 30 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Dragan Culibrk as a director on 29 October 2024
Submitted on 6 Dec 2024
Appointment of Hani Kiwan as a director on 29 October 2024
Submitted on 6 Dec 2024
Termination of appointment of Christopher Ian Althorp-Gormlay as a director on 29 October 2024
Submitted on 6 Dec 2024
Termination of appointment of Neil Alan Taylor as a director on 29 October 2024
Submitted on 6 Dec 2024
Satisfaction of charge 108420870004 in full
Submitted on 31 Oct 2024
Satisfaction of charge 108420870005 in full
Submitted on 31 Oct 2024
Satisfaction of charge 108420870002 in full
Submitted on 29 Oct 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 29 Aug 2024
Repayment History
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