Website & contact details
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S. Graham Rowlandson & Co. Limited
- Incorporated
- 5 May 1966 (60 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Graham House7 Wyllyotts PlacePotters BarHertsEN6 2JD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2010
British
Born March 1966 (60)
Director · Appointed 23 September 2010
British
Born February 1974 (52)
Corporate Secretary
Director
British
Born December 1939 (86)
Officer history (5 former)
23 December 2015
22 November 2010
23 September 2010
19 August 2002
14 August 2002
16 June 1999
7 March 1994
4 March 1994
4 November 1993
12 February 1993
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
Company Limited By Shares
Reg. no. 05291694
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finance and Industrial Trust Limited(the) Owns 75–100% of shares
Headcorn Solar Limited Owns 25–50% of shares
Land & Property Navigation Yard Limited Owns 75–100% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Marine and Overseas Services (1939) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
Easebourne Street (Easebourne) Management Company Limited Holds 75–100% of voting rights
Farriers Court (Easebourne) Management Company Limited Holds 75–100% of voting rights
Forest Edge (Fordingbridge) Management Company Limited Holds 75–100% of voting rights
Maritime Park Management Company Limited Owns 75–100% of shares
Metis Build Limited Owns 50–75% of shares
Metis Homes (Millers Brook) Limited Owns 75–100% of shares
The Fourteen Management Company Limited Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
Cumberland Place Management Company Limited Owns 25–50% of shares
RO Cornwall Limited Owns 75–100% of shares
S. Graham Rowlandson & Co. Limited This company Owns 75–100% of shares
Erostin Developments (No.4) Limited Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,466
- up £1,817 (69%)
- Employees
- 33
- no change
- Current Ratio
- 7.5x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £1,704,421 | £1,741,048 |
| Debtors | £1,699,955 | £1,738,399 |
| Cash | £4,466 | £2,649 |
| Creditors (< 1 year) | £227,812 | £344,515 |
| Net Current Assets | £1,476,609 | £1,396,533 |
| Shareholder Funds | £1,476,609 | £1,396,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Accounts filing | |||
| 27 August 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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