Website & contact details
- Website
Anthony Rowcliffe and Son Limited
- Incorporated
- 26 January 1988 (38 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Grosvenor HouseLondon RoadRedhillRH1 1LQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Keskinturk, Bars
Secretary · Appointed 1 October 2026
Director · Appointed 3 July 2023
British
Born May 1963 (63)
Director · Appointed 3 July 2023
British
Born August 1962 (64)
Officer history (18 former)
1 October 2026
Appointed Keskinturk, Bars as Secretary
30 September 2026
12 November 2025
Resigned Bouchet, Herve as Director
17 May 2024
1 January 2024
31 December 2023
Resigned Maidment, Donna as Secretary
3 July 2023
3 July 2023
3 July 2023
3 July 2023
Appointed Bouchet, Herve as Director
13 December 2021
Appointed Maidment, Donna as Secretary
13 December 2021
Resigned Donovan, Kevin John as Secretary
23 January 2019
Resigned Rowcliffe, Helen Mary as Secretary
23 January 2019
23 January 2019
23 January 2019
23 January 2019
Resigned Fisher, Jason as Director
23 January 2019
Appointed Donovan, Kevin John as Secretary
23 January 2019
Resigned Mason, Joanne as Director
27 January 2017
19 June 2015
15 January 2015
Appointed Mason, Joanne as Director
15 January 2015
Appointed Fisher, Jason as Director
15 January 2015
24 October 2013
Resigned Smith, Steven as Director
1 July 2013
Resigned Down, Gary Michael as Director
26 March 2010
Resigned Child, Leonard as Director
1 October 2008
Appointed Down, Gary Michael as Director
25 May 1994
Appointed Rowcliffe, Helen Mary as Secretary
25 May 1994
18 January 1993
1 September 1991
Resigned Rowcliffe, Helen as Secretary
1 September 1991
Resigned Rowcliffe, Helen as Director
1 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11505766
Former controllers (2)
23 January 2019
Ceased Tim Rowcliffe — Owns 25–50% of shares
23 January 2019
Ceased Helen Mary Rowcliffe — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ambrosi (UK) Limited Owns 75–100% of shares
Anthony Rowcliffe and Son Limited This company Owns 75–100% of shares
Hawkridge Farmhouse Cheese Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 25–50% of shares
Galloway Cheddar Cheese Company Limited Owns 75–100% of shares
Lubborn Cheese Limited Owns 75–100% of shares
McLelland Cheese Packing Limited Owns 75–100% of shares
The Caledonian Cheese Company Limited Owns 75–100% of shares
The Fresh Milk Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £450,685
- Cash
- £122,020
- Profit Before Tax
- (£871,607)
- Employees
- 55
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
- Return on Equity
- -184%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £105,938 | £264,467 | £441,506 |
| Current Assets | £4,220,406 | £5,245,886 | £7,191,925 |
| Debtors | £3,388,039 | £4,161,801 | £3,714,502 |
| Cash | £122,020 | £22,100 | £161,612 |
| Creditors (< 1 year) | £3,858,557 | £4,170,959 | £5,186,087 |
| Creditors (> 1 year) | £0 | £458,406 | |
| Net Current Assets | £361,849 | £1,074,927 | £2,005,838 |
| Net Assets | £450,685 | £1,278,717 | £1,988,938 |
| Shareholder Funds | £450,685 | £1,278,717 | £1,988,938 |
| Turnover | £17,759,142 | ||
| Cost of Sales | £11,566,860 | £12,347,200 | £12,578,119 |
| Gross Profit | £5,181,023 | ||
| Admin Expenses | £3,978,315 | £3,391,092 | £3,481,697 |
| Staff Costs | £2,444,551 | £2,302,113 | £2,326,045 |
| Operating Profit | £398,634 | ||
| Profit Before Tax | (£871,607) | (£533,069) | £409,168 |
| Tax | (£43,575) | £60,677 | £0 |
| Profit for Period | (£828,032) | (£593,746) | £409,168 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a secretary | |||
| 12 October 2026 | Appointment of a secretary | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 18 November 2025 | Termination of appointment of a director |
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