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Rowley Lane Borehamwood Limited

Rowley Lane Borehamwood Limited is an active company incorporated on 5 June 2020 with the registered office located in London, City of London. Rowley Lane Borehamwood Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12649032
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1977
Director • Corporate Finance • South African • Lives in UK • Born in May 1993
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1982
Director • Accountant • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.91M
Increased by £6.91M (+172%)
Turnover
£16.45M
Decreased by £81.13M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£32.85M
Decreased by £6.63M (-17%)
Total Liabilities
-£11.94M
Decreased by £4.65M (-28%)
Net Assets
£20.9M
Decreased by £1.98M (-9%)
Debt Ratio (%)
36%
Decreased by 5.67% (-13%)
Latest Activity
Bronwyn Verna Kretzmann Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Sarah Helen Love Resigned
7 Months Ago on 7 Feb 2025
Ms Bronwyn Verna Kretzmann Appointed
7 Months Ago on 7 Feb 2025
Ms Lucinda Gwendoline Mitchell Appointed
7 Months Ago on 15 Jan 2025
Westley Alan Erlam Resigned
8 Months Ago on 31 Dec 2024
Christopher Martin Jewel-Clark Resigned
11 Months Ago on 1 Oct 2024
Mrs Sarah Helen Love Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Bronwyn Verna Kretzmann as a director on 6 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Ms Bronwyn Verna Kretzmann as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sarah Helen Love as a director on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Lucinda Gwendoline Mitchell as a director on 15 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Mrs Sarah Helen Love as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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