Rowan Hill Properties,limited

Active00510570 Private limited company
Incorporated
14 August 1952 (74 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
First Floor Offices
99 Bancroft
Hitchin
SG5 1NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2020
British
Born August 1974 (52)
Goodman, Emma Jane
Director · Appointed 11 March 2016
British
Born August 1965 (61)
Director · Appointed 18 December 1992
British
Born November 1957
Officer history (4 former)
3 May 2022
3 May 2022
30 January 2020
Appointed Hill, Jeremy John as Director
23 February 2018
Resigned Hill, Angus Adam, Executors Of Mr as Director
1 November 2016
Appointed Hill, Angus Adam, Executors Of Mr as Director
11 March 2016
Appointed Goodman, Emma Jane as Director
29 July 1993
Resigned Hill, Walter Adam as Director
18 December 1992
Appointed Seaman-Hill, Mark Wilfrid as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2024
Owns 25–50% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 15543642
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01051724
Former controllers (2)
1 October 2024
Ceased Executors Of The Late Michael Hill — Owns 25–50% of shares
3 December 2023
Ceased Executors Of The Late Michael Hill — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,074,953
Cash
£310,017
Profit
£16,747
Employees
1
Debt Ratio
11%
Current Ratio
12.3x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,209,030 £1,160,833 £1,149,590 £1,122,694 £1,097,663 £1,088,206 £1,074,953
Balance sheet detail
2025202420232022202120202019
Fixed Assets£868,001£868,001£868,001£868,001£868,001£868,001£868,001
Current Assets£341,445£345,594£337,822£369,320£391,414£410,924£459,484
Debtors£31,428£52,170£22,337£54,741£117,830£222,088£455,156
Cash£310,017£293,424£315,485£314,579£273,584£188,836£4,328
Creditors (< 1 year)£27,719£44,239£27,010£33,477£34,722£42,989£37,306
Net Current Assets£313,726£301,355£310,812£335,843£356,692£367,935£422,178
Net Assets£1,074,953£1,088,206£1,097,663£1,122,694£1,149,590£1,160,833£1,209,030
Shareholder Funds£1,074,953£1,088,206£1,097,663£1,122,694£1,149,590£1,160,833£1,209,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
9 December 2025Replacement filing for the appointment of a director
9 December 2025Confirmation statement with no updates22 November 2025
26 June 2025Total exemption full accounts30 September 2024
2 June 2025Second filing of Confirmation Statement22 November 2024
Show all recent filings

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