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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Director • Accountant • Bulgarian • Lives in UK • Born in Jul 1996
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1982
Legal & General Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.31M
Increased by £5.4M (+49%)
Turnover
£1.65M
Decreased by £14.8M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£22.64M
Decreased by £10.21M (-31%)
Total Liabilities
-£4.25M
Decreased by £7.7M (-64%)
Net Assets
£18.39M
Decreased by £2.52M (-12%)
Debt Ratio (%)
19%
Decreased by 17.6% (-48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Nov 2025
Ms Valeriya Emanuilova Radeva Appointed
2 Months Ago on 22 Oct 2025
Mr Gordon Clark Aitchison Appointed
2 Months Ago on 22 Oct 2025
Bronwyn Verna Kretzmann Resigned
5 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Sarah Helen Love Resigned
11 Months Ago on 7 Feb 2025
Ms Bronwyn Verna Kretzmann Appointed
11 Months Ago on 7 Feb 2025
Ms Lucinda Gwendoline Mitchell Appointed
11 Months Ago on 15 Jan 2025
Westley Alan Erlam Resigned
1 Year Ago on 31 Dec 2024
Christopher Martin Jewel-Clark Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Appointment of Ms Valeriya Emanuilova Radeva as a director on 22 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Gordon Clark Aitchison as a director on 22 October 2025
Submitted on 29 Oct 2025
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
Termination of appointment of Sarah Helen Love as a director on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Bronwyn Verna Kretzmann 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
Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024
Submitted on 9 Oct 2024
Repayment History
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