Rowan Trading Limited

Active02035350 Private limited company
Incorporated
9 July 1986 (40 years)
Previously known as
Breakspear Medical Group Limited (until 31 March 2025)
Allergy & Environmental Medicine Limited (until 2 May 2001)
Beamnight Limited (until 3 September 1986)
Industry
General medical practice activities (86210)
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
East of England
Address
Hertfordshire House
Wood Lane
Hemel Hempstead
HP2 4FD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 May 1994
British
Director · Appointed 25 March 1992
British
Born April 1964 (62)
Director
British
Born September 1966 (60)
Officer history (7 former)
27 March 2025
Resigned Monro, Jean Anne, Dr as Director
13 January 2003
Resigned Monro, Bruce as Director
20 October 1997
Resigned Fountain, Andrew as Director
1 February 1996
Appointed Monro, Bruce as Director
16 May 1994
Appointed Monro, Neil Robert as Secretary
16 May 1994
Appointed Fountain, Andrew as Director
16 May 1994
Resigned Leech, Carl Joseph as Secretary
16 May 1994
Resigned Leech, Carl Joseph as Director
25 March 1992
Appointed Monro, Alister Timothy James as Director
25 March 1992
Resigned Mk Company Secretaries Limited as Corporate Nominee Secretary
25 March 1992
Resigned Mk Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13178414
Former controllers (2)
29 March 2021
Ceased Alister Monro — Owns 25–50% of shares
29 March 2021
Ceased Neil Monro — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£403,386)
Cash
£63,416

Trend

Net Assets
(£500k) £0 £500k 2023 2024 2025 2026 £208,600 (£5,539) (£360,716) (£403,386)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£58,658£66,489£76,339£1,609,738£1,679,866
Current Assets£77,942£257,043£657,726£963,851£1,305,086£1,370,853£1,188,819
Debtors£14,526£75,546£97,800£66,034£52,903£79,130£52,391
Cash£63,416£181,497£460,091£804,061£1,172,240£1,205,449£1,034,771
Creditors (< 1 year)£860,384£203,830£237,039
Net Current Assets(£403,386)(£360,716)(£64,197)£142,111£444,702£1,167,023£951,780
Net Assets(£403,386)(£360,716)(£5,539)£208,600
Shareholder Funds£521,041£2,776,761£2,631,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 March 2026
6 February 2026Confirmation statement with no updates27 January 2026
22 August 2025Total exemption full accounts31 March 2025
23 June 2025Notification of a person with significant control
23 June 2025Cessation of a person with significant control
Show all recent filings

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