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Rowanmoor Group Limited

Rowanmoor Group Limited is an active company incorporated on 23 July 2021 with the registered office located in London, City of London. Rowanmoor Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526862
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Address changed on 19 Dec 2024 (8 months ago)
Previous address was Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
52
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Dec 1952
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1955
FNZ Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowanmoor Executive Pensions Limited
Paul Downing and Richard Leslie Martin Wohanka are mutual people.
Active
Brockett Investment Company Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
L.H.Development Co,Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
Norsette Investment Co. Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
Rowanmoor Trustees Limited
Paul Downing is a mutual person.
Active
Marie Curie Trading Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
FNZ (UK) Ltd
Richard Leslie Martin Wohanka is a mutual person.
Active
Brompton Property Management Holdings Limited
Rupert Francis James Henry Ruvigny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£370K
Decreased by £6.02M (-94%)
Turnover
£508K
Increased by £270K (+113%)
Employees
25
Decreased by 157 (-86%)
Total Assets
£8.45M
Decreased by £2.44M (-22%)
Total Liabilities
-£1.73M
Decreased by £4.35M (-72%)
Net Assets
£6.72M
Increased by £1.91M (+40%)
Debt Ratio (%)
20%
Decreased by 35.33% (-63%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Group Accounts Submitted
6 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Susan Davidson Mcinnes Resigned
2 Years 6 Months Ago on 28 Feb 2023
Clive Bouch Resigned
2 Years 6 Months Ago on 28 Feb 2023
David Barclay Barral Resigned
2 Years 6 Months Ago on 28 Feb 2023
Ms Susan Davidson Mcinnes Appointed
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 30 Jul 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 May 2023
Termination of appointment of David Barclay Barral as a director on 28 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Clive Bouch as a director on 28 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Susan Davidson Mcinnes as a director on 28 February 2023
Submitted on 3 Mar 2023
Appointment of Ms Susan Davidson Mcinnes as a director on 31 August 2022
Submitted on 7 Oct 2022
Repayment History
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