Rowe Hankins Limited

Active02021691 Private limited company
Incorporated
21 May 1986 (40 years)
Previously known as
Rowe Hankins Components Limited (until 6 December 2007)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Total exemption full
Region
North West
Address
Unit 6 Junction 19 Industrial Park
Green Lane
Heywood
OL10 1NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born July 1970 (56)
Director · Appointed 21 November 2024
British
Born February 1979 (47)
Crawford, Laura
Director · Appointed 21 November 2024
British
Born January 1980 (46)
Director · Appointed 1 August 2022
British
Born November 1980
Director · Appointed 10 May 2021
British
Born April 1988 (38)
Briscoe, Paul Antony
Secretary · Appointed 31 July 2018
Officer history (20 former)
1 June 2025
Appointed Owen, David Richard as Director
21 November 2024
Appointed Hankins, Michael William as Director
21 November 2024
Appointed Crawford, Laura as Director
28 May 2024
Resigned Crawford, Laura Cathryn as Director
19 April 2024
Resigned Nolan, Mark Steven as Director
1 August 2022
Appointed Emmerson, Alex Robert as Director
1 August 2022
Appointed Nolan, Mark Steven as Director
12 July 2022
Resigned Sykes, Richard as Director
28 July 2021
Resigned Hankins, Toni William as Director
10 May 2021
Appointed Briscoe, Paul Antony as Director
31 May 2019
Resigned Hankins, Michael William as Director
30 April 2019
Resigned Jones, Terence Clifford as Director
11 January 2019
Resigned Duckworth, Daniel as Director
19 December 2018
Appointed Sykes, Richard as Director
31 July 2018
Resigned Hankins, Michael William as Secretary
31 July 2018
Appointed Briscoe, Paul Antony as Secretary
21 December 2016
Appointed Jones, Terence Clifford as Director
1 November 2016
Appointed Hankins, Michael William as Secretary
1 November 2016
Resigned Mellor, Geoffrey John as Secretary
1 November 2016
Resigned Mellor, Geoffrey John as Director
1 August 2015
Appointed Duckworth, Daniel as Director
30 January 2015
Resigned Stone, Stephen Robert as Director
1 August 2014
Appointed Mellor, Geoffrey John as Director
25 June 2014
Resigned Hankins, Linda Ann as Director
12 December 2013
Appointed Mellor, Geoffrey John as Secretary
12 December 2013
Resigned Hankins, Michael William as Secretary
15 May 2013
Resigned Jones, Susan Amanda as Director
1 November 2011
Appointed Crawford, Laura Cathryn as Director
1 September 2010
Appointed Hankins, Michael William as Director
25 August 2010
Resigned Farrar, Malcolm Henry as Director
8 January 2008
Appointed Farrar, Malcolm Henry as Director
5 October 2007
Appointed Hankins, Michael William as Secretary
5 October 2007
Resigned Spencer, Peter as Secretary
5 October 2007
Resigned Spencer, Peter as Director
1 August 2007
Appointed Stone, Stephen Robert as Director
1 August 2005
Appointed Jones, Susan Amanda as Director
1 August 1995
Resigned Rowe, Patricia Mae as Director
1 August 1995
Resigned Rowe, Roger Charles as Director
24 September 1992
Appointed Spencer, Peter as Secretary
24 September 1992
Resigned Rowe, Roger Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 09059829
Former controllers (1)
28 July 2021
Ceased Toni William Hankins — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rowe Hankins (Holdings) Limited Owns 75–100% of shares (as a firm)
Rowe Hankins Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£972,190
Cash
£7,236
Debt Ratio
45%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,537,884 £1,311,284 £972,190
Balance sheet detail
202520242023
Fixed Assets£49,199£28,185£43,868
Current Assets£1,703,949£1,861,614£2,037,687
Debtors£1,448,524£1,404,802£1,353,036
Cash£7,236£163,469£310,650
Creditors (< 1 year)£214,773£564,978£516,030
Creditors (> 1 year)£566,089£564,978£516,030
Net Current Assets£1,137,860£1,296,636£1,521,657
Net Assets£972,190£1,311,284£1,537,884
Shareholder Funds£972,190£1,311,284£1,537,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
28 April 2026Total exemption full accounts31 July 2025
26 March 2026Confirmation statement with no updates25 March 2026
5 November 2025Secretary's details changed
5 November 2025Director's details changed
Show all recent filings

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