Rowland-Jones (Holdings) Limited

Active00849772 Private limited company
Incorporated
21 May 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samantha Mary Rowland-Jones
Owned by
John Richard Rowland-Jones
Samantha Mary Rowland-Jones
Accounts type
Total exemption full
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rowland Jones, John Richard
Secretary · Appointed 4 February 2001
British
Director · Appointed 12 November 1997
British
Born June 1975 (51)
Rowland-Jones, Samantha Mary
Director · Appointed 12 November 1997
British
Born June 1977 (49)
Officer history (10 former)
1 April 2021
Resigned Rowland-Jones, James Anthony as Director
4 February 2001
Resigned Rowland-Jones, James Anthony as Secretary
4 February 2001
Appointed Rowland Jones, John Richard as Secretary
14 December 1997
Resigned Rowland Jones, Marion Frances as Director
12 November 1997
Appointed Rowland-Jones, John Richard as Director
12 November 1997
Appointed Rowland-Jones, Samantha Mary as Director
12 November 1997
Appointed Rowland-Jones, James Anthony as Secretary
12 November 1997
Appointed Rowland-Jones, James Anthony as Director
8 May 1997
Resigned Rowland-Jones, James Anthony as Secretary
8 May 1997
Resigned Rowland-Jones, James Anthony as Director
13 November 1996
Appointed Rowland Jones, Marion Frances as Director
13 November 1996
Resigned Rowland-Jones, Deborah as Director
1 March 1995
Appointed Rowland-Jones, James Anthony as Secretary
1 March 1995
Resigned Rowland-Jones, Deborah as Secretary
6 April 1992
Resigned Borthwick, Robert Colin as Director
3 April 1992
Appointed Rowland-Jones, Deborah as Secretary
3 April 1992
Appointed Rowland-Jones, Deborah as Director
3 April 1992
Appointed Rowland-Jones, James Anthony as Director
3 April 1992
Resigned Scottish Value Management Limited as Corporate Secretary
3 April 1992
Resigned Mclean, Colin William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Samantha Mary Rowland-Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Former controllers (1)
1 April 2021
Ceased Jane Allison Rowland-Jones — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£66,391
Cash
£30,207
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £56,466 £56,820 £41,218 £66,391
Balance sheet detail
202520242023202220212020
Fixed Assets£55,000£55,000£55,000
Current Assets£30,207£13,029£12,803£11,373£11,646
Debtors£0£5,800£0£249£1,739
Cash£30,207£7,229£13,860£12,803£11,124£9,907
Creditors (< 1 year)£8,965£16,960£2,189£1,486£677£1,791
Net Current Assets£21,242(£3,931)£11,671£11,317£10,696£9,855
Net Assets£66,391£41,218£56,820£56,466
Shareholder Funds£66,391£41,218£56,820£56,466£65,696£64,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates31 August 2026
16 July 2026Registered office address changed
23 March 2026Total exemption full accounts5 April 2025
12 September 2025Director's details changed
12 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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