Rowancroft Limited

Active02272992 Private limited company
Incorporated
30 June 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
7-11 Minerva Road
Park Royal
London
NW10 6HJ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2003
British
Born April 1968 (58)
Officer history (3 former)
7 September 2016
Resigned Davis, Peter Laurence as Secretary
7 September 2016
Resigned Davis, Peter Laurence as Director
17 October 2008
Resigned Davis, John Michael as Director
29 January 2003
Appointed Davis, Matthew George as Director

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
Limited Company
Reg. no. 02883681
Former controllers (2)
1 October 2020
Ceased Alison Davis — Owns 25–50% of shares
1 October 2020
Ceased Matthew George Davis — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alpha Centre Limited Owns 75–100% of shares
Beta Centre Limited Owns 75–100% of shares
Rowancroft Limited This company Owns 75–100% of shares

Financials

Net Assets
£168,713
Cash
£136,043
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £112,459 £128,739 £148,837 £155,981 £157,664 £168,713
Balance sheet detail
202520242023202220212020
Fixed Assets£24,525£28,783£33,863£38,041£31,671£27,001
Current Assets£181,006£157,102£138,393£128,825£121,621£102,941
Debtors£44,963£32,817£34,210£10,011
Cash£136,043£119,517£105,576£101,871£87,411£92,930
Creditors (< 1 year)£28,221£12,899£19,423£12,353
Net Current Assets£144,188£128,881£122,118£115,926£102,198£90,588
Net Assets£168,713£157,664£155,981£148,837£128,739£112,459
Shareholder Funds£112,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
2 November 2026Confirmation statement with no updates18 October 2026
14 December 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates18 October 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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