Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Rowlands Marine Electronics Limited
- Incorporated
- 29 June 1982 (44 years)
- Industry
- Repair and maintenance of ships and boats (33150)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pwllheli BoatyardOuter HarbourPwllheliLL53 5AY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
Also at Pwllheli Marine Centre Limited
British
Born December 1992 (33)
Butterworth, Alison Jane
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born January 1966 (60)
Director · Appointed 31 March 2025
British
Born September 1964 (62)
Officer history (9 former)
4 April 2025
31 March 2025
Resigned Flower, Elizabeth Teresa as Director
31 March 2025
Appointed Butterworth, Alison Jane as Secretary
31 March 2025
31 March 2025
31 March 2025
Resigned Loffhagen, Ian Michael as Director
31 March 2025
Resigned Flower, Elizabeth Teresa as Secretary
30 September 2011
Appointed Loffhagen, Ian Michael as Director
30 September 2011
Appointed Flower, Elizabeth Teresa as Director
30 September 2011
Appointed Flower, Elizabeth Teresa as Secretary
30 September 2011
Resigned Brown, Elizabeth Jean as Secretary
30 September 2011
30 September 2011
Resigned Brown, Elizabeth Jean as Director
1 August 2001
Appointed Brown, Elizabeth Jean as Secretary
1 August 2001
1 August 2001
Appointed Brown, Elizabeth Jean as Director
1 August 2001
Resigned Rowlands, Eirlys as Director
31 July 2001
Resigned Rowlands, Eirlys as Secretary
31 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01324374
Former controllers (2)
31 March 2025
Ceased Elizabeth Teresa Flower — Owns 25–50% of shares
31 March 2025
Ceased Ian Michael Loffhagen — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pwllheli Marine Centre Limited Owns 50–75% of shares
Rowlands Marine Electronics Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,087 | £6,397 | £6,747 | £8,611 | ||
| Current Assets | £204,063 | £197,099 | £141,212 | £125,345 | ||
| Debtors | £9,914 | |||||
| Cash | £3,938 | |||||
| Creditors (< 1 year) | £85,525 | £96,857 | £93,292 | £103,096 | ||
| Net Current Assets | £118,538 | £104,242 | £51,920 | £22,249 | ||
| Net Assets | £120,845 | £107,994 | £56,117 | £30,115 | ||
| Shareholder Funds | £120,845 | £107,994 | £56,117 | £30,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 13 August 2025 | Director's details changed | |||
| 14 April 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 14 April 2025 | Registered office address changed | |||
| 4 April 2025 | Termination of appointment of a secretary |
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