Rowanloch started in year 2014 as Private Limited Company with registration number 09145025. The Rowanloch company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Universal Square, Building 2, 3rd Floor. Postal code: M12 6JH.
The company has 3 directors, namely William T., Benjamin E. and Carol A.. Of them, Carol A. has been with the company the longest, being appointed on 23 July 2014 and William T. has been with the company for the least time - from 13 October 2022. As of 9 June 2024, there was 1 ex director - Graham L.. There were no ex secretaries.
| Office Address | Universal Square, Building 2, 3rd Floor |
| Office Address2 | Devonshire Street North |
| Town | Manchester |
| Post code | M12 6JH |
| Country of origin | United Kingdom |
| Registration Number | 09145025 |
| Date of Incorporation | Wed, 23rd Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 23 July 2014
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Naeem K. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Carol A. This PSC and has 75,01-100% voting rights. Then there is Benjamin E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Naeem K.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Carol A.
| Notified on | 30 August 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Benjamin E.
| Notified on | 30 August 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Aneel M.
| Notified on | 23 July 2016 |
| Ceased on | 9 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 15 100 | 15 386 | 15 764 | 100 | 134 | 100 | 100 |
| Current Assets | 15 100 | 16 363 | 16 307 | 4 960 | 19 894 | 66 476 | 479 042 |
| Debtors | 977 | 543 | 4 860 | 19 760 | 66 376 | 478 942 | |
| Net Assets Liabilities | -634 499 | -726 720 | -802 214 | ||||
| Other Debtors | 19 760 | 1 780 | 370 509 | ||||
| Property Plant Equipment | 2 265 853 | 2 265 853 | 2 265 853 | 2 687 335 | 6 401 350 | ||
| Other | |||||||
| Amounts Owed To Group Undertakings | 698 880 | 917 875 | |||||
| Bank Borrowings Overdrafts | 1 612 500 | 1 612 500 | 1 645 946 | 1 676 080 | 1 663 553 | 36 354 | 2 552 070 |
| Creditors | 2 323 622 | 2 543 506 | 2 821 823 | 3 071 541 | 3 341 730 | 5 458 999 | 2 438 070 |
| Investment Property | 2 265 398 | 2 265 853 | |||||
| Net Current Assets Liabilities | -2 308 522 | -2 527 143 | -2 805 516 | -3 066 581 | -3 321 834 | -1 669 071 | -1 959 028 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 11 591 | 13 130 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -43 124 | -261 290 | -539 663 | -800 728 | -1 055 983 | 4 732 279 | 1 749 856 |
| Trade Creditors Trade Payables | 651 | 8 086 | 25 670 | 34 442 | 12 403 | 84 927 | |
| Trade Debtors Trade Receivables | 977 | 47 218 | |||||
| Accrued Liabilities | 13 130 | 24 781 | 4 057 | 12 954 | 1 325 | 46 159 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Disposals Property Plant Equipment | 5 277 304 | ||||||
| Prepayments | 543 | 4 860 | 17 373 | 33 579 | |||
| Profit Loss | -278 373 | -261 065 | -255 255 | -92 221 | -75 494 | ||
| Property Plant Equipment Gross Cost | 2 265 853 | 2 265 853 | 2 265 853 | 2 687 335 | 6 401 350 | 3 708 884 | |
| Recoverable Value-added Tax | 74 849 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 714 015 | 2 584 838 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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