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Rowan Holdings 2022 Limited

Rowan Holdings 2022 Limited is an active company incorporated on 31 March 2022 with the registered office located in Basildon, Essex. Rowan Holdings 2022 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14014469
Private limited company
Age
3 years
Incorporated 31 March 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Rowan Holdings 2022 Limited
Contact
Address
Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
Essex
SS14 3WF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Edward Seabrook
Director • Director • Accountant • British • Lives in UK • Born in Mar 1962
Neil Alan Taylor
Director • British • Lives in England • Born in Jul 1969
Dragan Culibrk
Director • Executive Director • Croatian • Lives in United Arab Emirates • Born in Jan 1972
Hani Kiwan
Director • Executive Director • Lebanese • Lives in United Arab Emirates • Born in Aug 1969
Christopher Ian Althorp-Gormlay
Director • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan International Topco Limited
Neil Alan Taylor, Christopher Ian Althorp-Gormlay, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£12.1M
Increased by £2.14M (+21%)
Total Liabilities
-£11.24M
Increased by £1.82M (+19%)
Net Assets
£856K
Increased by £322K (+60%)
Debt Ratio (%)
93%
Decreased by 1.71% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Miss Sarah Guest Appointed
9 Months Ago on 6 Dec 2024
Michael Edward Seabrook Appointed
9 Months Ago on 6 Dec 2024
Fouad Es-Said (PSC) Appointed
10 Months Ago on 29 Oct 2024
Skg Capital Gp Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Hani Kiwan Appointed
10 Months Ago on 29 Oct 2024
Christopher Ian Althorp-Gormlay Resigned
10 Months Ago on 29 Oct 2024
Neil Alan Taylor Resigned
10 Months Ago on 29 Oct 2024
Dragan Culibrk Appointed
10 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 8 May 2025
Notification of Fouad Es-Said as a person with significant control on 29 October 2024
Submitted on 26 Mar 2025
Cessation of Skg Capital Gp Limited as a person with significant control on 29 October 2024
Submitted on 26 Mar 2025
Appointment of Michael Edward Seabrook as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Dragan Culibrk 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
Appointment of Miss Sarah Guest as a director on 6 December 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
Appointment of Hani Kiwan as a director on 29 October 2024
Submitted on 6 Dec 2024
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Repayment History
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