Rowlinson Timber Limited

Active00416608 Private limited company
Incorporated
6 August 1946 (80 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Group Offices Green Lane
Wardle
Nantwich
CW5 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2018
British
Born March 1961 (65)
Sharman, Alistair Richard Norris
Secretary · Appointed 4 October 2018
Director
British
Born July 1954 (72)
Officer history (10 former)
31 March 2023
Resigned Smith, Richard as Director
30 October 2020
Resigned Hill, Darren James as Director
19 December 2018
Appointed Sharman, Alistair Richard Norris as Director
4 October 2018
Appointed Sharman, Alistair Richard Norris as Secretary
4 October 2018
Resigned Kiernan, William St John as Secretary
23 December 2015
Resigned Douglas, Keith Patrick as Director
29 September 2015
Appointed Hill, Darren James as Director
25 May 2013
Resigned Bate, John Christopher as Director
10 January 2011
Appointed Smith, Richard as Director
18 August 2006
Resigned Rowlinson, Norman as Director
24 November 2000
Resigned Walters, Gerald as Director
24 November 2000
Appointed Douglas, Keith Patrick as Director
30 April 1998
Resigned Driver, Peter as Director
1 May 1997
Resigned Grundy, Terence Edwin as Director
31 January 1994
Resigned Kelly, Clifford as Director
1 May 1993
Appointed Driver, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09516061
Former controllers (2)
28 August 2020
Ceased Richard James Rowlinson — Has significant influence or control
15 January 2019
Ceased Rowlinson Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alexandra Retail Limited Owns 75–100% of shares
Rowlinson Garden Products Limited Owns 75–100% of shares
Rowlinson Group Limited Owns 75–100% of shares
Rowlinson Packaging (South) Limited Owns 75–100% of shares
Rowlinson Packaging Limited Owns 75–100% of shares
Rowlinson Timber Limited This company Owns 75–100% of shares

Financials

Cash
£5,936
Employees
2
Current Ratio
32.9x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2022 2023 2024 £830,351 (£162,047) £64,891
Balance sheet detail
202420232022
Fixed Assets£0£159,349
Current Assets£66,928£1,099,507£5,493,651
Debtors£60,992£164,866£2,400,636
Cash£5,936£108,561£11,131
Creditors (< 1 year)£2,037£1,261,554£4,822,649
Net Current Assets£64,891(£162,047)£671,002
Net Assets£830,351
Shareholder Funds£64,891(£162,047)£830,351

Turnover£9,878,903
Cost of Sales£13,314,041
Gross Profit(£3,435,138)
Admin Expenses£903,657
Staff Costs£413,528
Operating Profit(£4,387,898)
Profit Before Tax(£4,432,359)
Tax(£392,035)
Profit for Period(£4,040,324)

Filings 140

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates11 January 2026
26 September 2025Accounts for a small company31 December 2024
13 January 2025Confirmation statement with updates11 January 2025
25 September 2024Accounts for a small company31 December 2023
Show all 140 filings

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