Rowlands & . (shrewsbury) started in year 1960 as Private Limited Company with registration number 00646531. The Rowlands & . (shrewsbury) company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Shrewsbury at Knights Way. Postal code: SY1 3AB.
At the moment there are 4 directors in the the firm, namely Oliver R., Leslie R. and Ian R. and others. In addition one secretary - Peter R. - is with the company. As of 17 May 2024, there was 1 ex director - Steven R.. There were no ex secretaries.
This company operates within the SY1 3AB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0125940 . It is located at Plot 9, Off Knights Way, Shrewsbury with a total of 4 cars.
| Office Address | Knights Way |
| Office Address2 | Battlefield Enterprise Park |
| Town | Shrewsbury |
| Post code | SY1 3AB |
| Country of origin | United Kingdom |
| Registration Number | 00646531 |
| Date of Incorporation | Thu, 7th Jan 1960 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st March |
| Company age | 64 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Secretary
Appointed: 26 July 1995
Position: Director
Appointed: 31 August 1991
Position: Director
Appointed: 31 August 1991
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Rowlands Holding Company Limited from Shrewsbury, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian R. This PSC owns 25-50% shares. The third one is Peter R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Rowlands Holding Company Limited
Emstrey House North Shrewsbury Business Park, Shrewsbury, SY2 6LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 11318918 |
| Notified on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian R.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
25-50% shares |
Peter R.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
25-50% shares |
| 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 | 36 108 | 153 519 | 56 098 | 132 721 | 126 671 | 119 478 | 58 032 |
| Current Assets | 991 816 | 1 143 238 | 1 095 716 | 1 257 383 | 859 323 | 1 390 110 | 1 451 260 |
| Debtors | 848 000 | 882 941 | 921 544 | 1 007 850 | 668 522 | 1 126 237 | 1 256 784 |
| Net Assets Liabilities | 1 303 080 | 1 293 223 | 1 320 847 | 260 559 | 212 892 | 218 575 | 229 065 |
| Other Debtors | 110 364 | 135 651 | 120 704 | 98 713 | 94 300 | 126 407 | 119 912 |
| Property Plant Equipment | 828 044 | 726 482 | 876 489 | 353 346 | 288 866 | 308 706 | 405 170 |
| Total Inventories | 107 708 | 106 778 | 118 074 | 116 812 | 64 130 | 144 395 | 136 444 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 21 808 | 22 000 | 22 000 | 22 192 | 25 795 | 30 603 | 32 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 512 897 | 635 437 | 702 963 | 642 037 | 702 694 | 776 684 | 799 955 |
| Additions Other Than Through Business Combinations Intangible Assets | 5 000 | 5 000 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 978 | 240 978 | 168 944 | 23 586 | 93 830 | 203 544 | |
| Amortisation Rate Used For Intangible Assets | 50 | 50 | 50 | 50 | 50 | 50 | |
| Amounts Owed By Group Undertakings Participating Interests | 250 000 | 200 000 | 150 000 | 100 050 | |||
| Amounts Owed To Group Undertakings Participating Interests | 33 000 | ||||||
| Average Number Employees During Period | 63 | 69 | 70 | 64 | 50 | 51 | 60 |
| Balances Amounts Owed By Related Parties | 46 586 | 46 586 | 46 586 | 12 | 12 | ||
| Balances Amounts Owed To Related Parties | 46 586 | 49 447 | 81 770 | ||||
| Bank Borrowings Overdrafts | 256 287 | 239 527 | 200 150 | 152 953 | 204 101 | 25 805 | 75 232 |
| Corporation Tax Payable | 12 196 | ||||||
| Creditors | 1 155 330 | 1 228 897 | 1 318 835 | 1 254 843 | 866 260 | 1 426 324 | 1 564 617 |
| Deferred Tax Liabilities | 137 261 | 162 438 | 162 523 | 50 258 | 51 978 | 55 314 | 62 748 |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | 20 | 20 | 20 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 426 | 155 122 | 23 991 | 75 344 | |||
| Disposals Property Plant Equipment | 23 445 | 753 013 | 27 409 | 83 809 | |||
| Dividends Paid | 1 175 000 | ||||||
| Fixed Assets | 1 658 236 | 1 556 482 | 1 706 489 | 358 154 | 295 071 | 310 103 | 405 170 |
| Increase From Amortisation Charge For Year Intangible Assets | 192 | 192 | 3 603 | 4 808 | 1 397 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 122 540 | 88 952 | 94 196 | 84 648 | 73 990 | 98 615 | |
| Intangible Assets | 192 | 4 808 | 6 205 | 1 397 | |||
| Intangible Assets Gross Cost | 22 000 | 22 000 | 27 000 | 32 000 | 32 000 | 32 000 | |
| Investments | 830 000 | 830 000 | 830 000 | -830 000 | |||
| Investments Fixed Assets | 830 000 | 830 000 | 830 000 | ||||
| Net Current Assets Liabilities | -163 514 | -85 659 | -223 119 | 2 540 | -6 937 | -36 214 | -113 357 |
| Net Deferred Tax Liability Asset | 109 161 | 122 705 | 122 705 | 50 258 | 51 978 | 55 314 | 62 748 |
| Number Shares Issued Fully Paid | 9 534 | 8 115 | 8 115 | 8 115 | 8 115 | 8 115 | 8 115 |
| Number Shares Issued Related To Share-based Payments | 1 419 | ||||||
| Other Creditors | 126 459 | 208 182 | 322 383 | 248 022 | 247 704 | 514 069 | 511 081 |
| Other Investments Other Than Loans | 830 000 | 830 000 | 830 000 | -830 000 | |||
| Other Taxation Social Security Payable | 20 254 | 23 047 | 17 976 | 23 088 | 19 538 | 34 662 | 31 869 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 340 941 | 1 361 919 | 1 579 452 | 995 383 | 991 560 | 1 085 390 | 1 205 125 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 137 261 | 162 438 | 162 523 | 50 258 | 51 978 | 55 314 | 62 748 |
| Total Assets Less Current Liabilities | 1 494 722 | 1 470 823 | 1 483 370 | 360 694 | 288 134 | 273 889 | 291 813 |
| Total Borrowings | 81 770 | ||||||
| Trade Creditors Trade Payables | 752 330 | 758 141 | 778 326 | 716 010 | 394 917 | 839 592 | 946 435 |
| Trade Debtors Trade Receivables | 737 636 | 747 290 | 800 840 | 659 137 | 374 222 | 849 830 | 1 036 822 |
| Advances Credits Directors | 1 523 | ||||||
| Advances Credits Repaid In Period Directors | 1 523 | ||||||
| Plot 9 | |
|---|---|
| Address | Off Knights Way , Battlefield Enterprise Park |
| City | Shrewsbury |
| Post code | SY1 3AB |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 16th, November 2023 |
accounts | Free Download (12 pages) |
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