Rowsell Holdings Ltd is a private limited company registered at 24 Buckland Road, Pen Mill Trading Estate, Yeovil BA21 5HA. Incorporated on 2019-12-09, this 4-year-old company is run by 1 director and 1 secretary.
Director Jordan R., appointed on 09 December 2019.
As far as secretaries are concerned, we can mention: Steven G., appointed on 09 December 2019.
The company is officially categorised as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2022-12-08 and the date for the next filing is 2023-12-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Buckland Road |
| Office Address2 | Pen Mill Trading Estate |
| Town | Yeovil |
| Post code | BA21 5HA |
| Country of origin | United Kingdom |
| Registration Number | 12353816 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Jordan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jordan R.
| Notified on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 50 000 | ||
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 698 900 | 493 100 | 542 800 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 300 000 | 7 000 | 7 300 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -200 000 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 600 000 | ||
| Investments Fixed Assets | 1 105 500 | 500 000 | 500 000 |
| Investments In Subsidiaries | 1 105 500 | 500 000 | 500 000 |
| Loans Owed To Related Parties | 400 000 | ||
| Net Current Assets Liabilities | -106 600 | ||
| Other Creditors | 6 700 | 7 000 | 7 300 |
| Other Remaining Borrowings | 300 000 | ||
| Ownership Interest In Subsidiary Percent | 100 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 998 900 | ||
| Total Borrowings | 300 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 8, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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