Rowles Picador Limited

Active00493794 Private limited company
Incorporated
4 April 1951 (75 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Micro entity
Region
South East
Address
Snows House Second Avenue
Millbrook
Southampton
SO15 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born February 1965 (61)
Director · Appointed 5 August 2022
British
Born June 1972 (54)
Director · Appointed 5 August 2022
British
Born October 1964 (62)
Officer history (15 former)
5 August 2022
Resigned Jacobs, Lionel Henry as Director
5 August 2022
Appointed Mccue, Neil Robert as Director
5 August 2022
Appointed Snow, Stephen Paul as Director
5 August 2022
Resigned Cruse, Neal Alexander as Secretary
5 August 2022
5 August 2022
Resigned Cruse, Neal Alexander as Director
5 August 2022
Appointed Gates, Shawn James as Director
5 August 2022
Resigned Jacobs, Graham Martin as Director
1 December 2000
Resigned Durgan, Raymond William as Director
29 March 1999
Appointed Cruse, Neal Alexander as Secretary
29 March 1999
Resigned Fisher, Terence Frederick as Secretary
29 March 1999
Resigned Fisher, Terence Frederick as Director
29 March 1999
Resigned Heath, John Francis as Director
20 January 1999
Appointed Jacobs, Graham Martin as Director
20 January 1999
Appointed Cruse, Neal Alexander as Director
20 January 1999
Appointed Oakeley, Robert John Atholl, Sir as Director
20 January 1999
Appointed Jacobs, Lionel Henry as Director
19 January 1999
Resigned Rowles, Maurice John as Director
8 January 1999
Appointed Durgan, Raymond William as Director
14 September 1998
Appointed Fisher, Terence Frederick as Director
10 August 1998
Appointed Fisher, Terence Frederick as Secretary
10 August 1998
Resigned Rowles, Margaret Pamela as Secretary
10 August 1998
Resigned Rowles, Eva Dorothy as Director
10 August 1998
Resigned Rowles, Owen Frank as Director
10 August 1998
Appointed Heath, John Francis as Director
31 January 1998
Appointed Rowles, Margaret Pamela as Secretary
31 January 1998
Resigned Rowles, Maurice John as Secretary
7 March 1997
Resigned Rowles, Graham Michael, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00774599
Former controllers (2)
6 April 2016
Ceased Lionel Henry Jacobs — Has significant influence or control
6 April 2016
Ceased Graham Martin Jacobs — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Auto Assistance Limited Owns 75–100% of shares
CSM (Basingstoke) Limited Owns 75–100% of shares
Hamble Properties Limited Owns 75–100% of shares
Hamble Motors Limited Owns 75–100% of shares
Picador Limited Owns 75–100% of shares
Pat's Garage (Lyndhurst) Limited Owns 75–100% of shares
Rowles Picador Limited This company Owns 75–100% of shares
Rowles (Chandlers Ford) Limited Owns 75–100% of shares
Snows Motor Group Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates8 August 2026
26 September 2025Micro company accounts31 December 20243
21 August 2025Confirmation statement with no updates8 August 20253
26 September 2024Micro company accounts31 December 2023
9 August 2024Confirmation statement with no updates8 August 20243
Show all recent filings

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