Rowlinson Group Limited

Active00682070 Private limited company
Incorporated
31 January 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Alistair Richard Norris Sharman
John Mccormack Brodie
Accounts type
Small
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
26
Outstanding
6
Part satisfied
0
Satisfied
20

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2021
British
Born June 1990 (36)
Sharman, Alistair Richard Norris
Secretary · Appointed 4 October 2018
Sharman, Alistair Richard Norris
Director · Appointed 18 June 2018
British
Born March 1961 (65)
Brodie, John Mccormack
Director · Appointed 2 April 2012
British
Born January 1952 (74)
Director
British
Born July 1954 (72)
Director
British
Born January 1952 (74)
Officer history (7 former)
18 August 2021
Appointed Rowlinson, William James as Director
4 October 2018
Appointed Sharman, Alistair Richard Norris as Secretary
4 October 2018
Resigned Kiernan, William St John as Director
4 October 2018
Resigned Kiernan, William St John as Secretary
18 June 2018
Appointed Sharman, Alistair Richard Norris as Director
23 December 2015
Resigned Douglas, Keith Patrick as Director
2 November 2015
Appointed Kiernan, William St John as Director
5 February 2014
Resigned Walters, Gerald as Director
2 April 2012
Appointed Brodie, John Mccormack as Director
1 April 2008
Resigned Rowlinson, David Martin as Director
18 August 2006
Resigned Rowlinson, Norman as Director
31 December 2004
Resigned Neville, Thomas as Director
11 January 2002
Appointed Walters, Gerald as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09516061
Former controllers (2)
12 August 2020
Ceased Richard James Rowlinson — Has significant influence or control
15 January 2019
Ceased Rowlinson Group Holdings 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 This company 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 Owns 75–100% of shares

Financials

Net Assets
£5,602,416
Cash
£2,432,829
Employees
20
Debt Ratio
71%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £6,046,743 £5,690,433 £5,602,416
Balance sheet detail
202420232022
Fixed Assets£14,889,257£14,844,512£14,564,038
Current Assets£4,593,591£2,477,448£5,902,473
Debtors£2,160,762£2,477,161£5,845,128
Cash£2,432,829£287£57,345
Creditors (< 1 year)£6,356,346£5,108,337£8,981,904
Creditors (> 1 year)£6,500,000£5,500,000£4,500,000
Net Current Assets(£1,762,755)(£2,630,889)(£3,079,431)
Net Assets£5,602,416£5,690,433£6,046,743
Shareholder Funds£5,602,416£5,690,433£6,046,743

Filings 184

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
15 January 2026Confirmation statement with no updates11 January 2026
26 September 2025Accounts for a small company31 December 2024
13 January 2025Confirmation statement with no updates11 January 2025
26 September 2024Accounts for a small company31 December 2023
Show all 184 filings

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