Rowton (Holdings) Ltd

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Rowton (holdings) Ltd

08472887•Private Limited With Share Capital

Crows Nest Business Centre, Tattenhall Road, Chester, CH39BD

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Incorporated

04/04/2013

Company Age

13 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rowton (holdings) Ltd (08472887) is a private limited with share capital incorporated on 04/04/2013 (13 years old) and registered in chester, CH39BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/04/2013
CH39BD

Financial Overview

Total Assets

£1.20M

Liabilities

£200.8K

Net Assets

£999.3K

Cash

£0

Key Metrics

6

Directors

31

Shareholders

Board of Directors

5
J
jasper mcewan
director
T
toby mcewan
director
L
lydia mcewan
director
C
cindy mcewan
director
J
josie mcewan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Legacy
Category:Capital
Date:25-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2025
Legacy
Category:Insolvency
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Resolution
Category:Resolution
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Resolution
Category:Resolution
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Incorporation Company
Category:Incorporation
Date:04-04-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Crows Nest Business Centre, Tattenhall Road, Newton-By-Tattenhall, Tattenhall, Chester, Cheshire, CH39BDRegistered

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Contact

Crows Nest Business Centre, Tattenhall Road, Chester, CH39BD