Rowlinson Consolidated Ltd
Company Profile
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MediumRowlinson Consolidated Ltd
09516061•Private Limited With Share Capital
Group Offices Green Lane, Wardle, Nantwich, CW56BN
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Incorporated
28/03/2015
Company Age
11 years
Directors
5
Employees
319
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rowlinson Consolidated Ltd (09516061) is a private limited with share capital incorporated on 28/03/2015 (11 years old) and registered in nantwich, CW56BN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/03/2015
CW56BN
319 employees
Financial Overview
Total Assets
£45.87M
Liabilities
£6.71M
Net Assets
£39.16M
Turnover
£47.52M
Cash
£5.75M
Key Metrics
319
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2018
Memorandum Articles
Category:Incorporation
Date:10-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2015
Legacy
Category:Capital
Date:15-09-2015
Legacy
Category:Insolvency
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Memorandum Articles
Category:Incorporation
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Incorporation Company
Category:Incorporation
Date:28-03-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Gate 2, Rowlinson Group, Green Lane, Wardle, Nantwich, CW56BNRegistered
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Contact
Group Offices Green Lane, Wardle, Nantwich, CW56BN