Rowlinson Packaging (South) Limited

Active02429702 Private limited company
Incorporated
5 October 1989 (37 years)
Industry
Manufacture of wooden containers (16240)
Other transportation support activities (52290)
Directors
Andrew Neil Taylor
Steven Ryan Jackson
Accounts type
Full
Region
East of England
Address
Unit 1-5
Caxton Way
Thetford
IP24 3RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Taylor, Andrew Neil
Director · Appointed 1 July 2026
British
Born February 1963 (63)
Director · Appointed 19 December 2018
British
Born March 1961 (65)
Sharman, Alistair Richard Norris
Secretary · Appointed 4 October 2018
Jackson, Steven Ryan
Director · Appointed 1 January 2015
British
Born January 1978 (48)
Director · Appointed 2 January 2003
British
Born March 1965 (61)
Director · Appointed 27 November 1997
British
Born July 1954 (72)
Officer history (11 former)
1 July 2026
Appointed Taylor, Andrew Neil as Director
19 December 2018
Appointed Sharman, Alistair Richard Norris as Director
5 December 2018
Resigned O'Neill, David Anthony as Director
4 October 2018
Appointed Sharman, Alistair Richard Norris as Secretary
4 October 2018
Resigned Kiernan, William St John as Secretary
31 January 2017
Resigned Williams, John Derek as Director
3 January 2017
Appointed O'Neill, David Anthony as Director
23 December 2015
Resigned Douglas, Keith Patrick as Director
1 January 2015
Appointed Jackson, Steven Ryan as Director
1 April 2008
Resigned Rowlinson, David Martin as Director
2 January 2003
Appointed King, Andrew Clive as Director
3 April 2002
Resigned Mccreddie, Ian Roy as Director
3 April 2002
Resigned Cole, Brian Geoffrey Alec as Director
29 January 2002
Resigned Bagheri, Siavosh as Director
1 January 1999
Appointed Bagheri, Siavosh as Director
1 December 1997
Appointed Mccreddie, Ian Roy as Director
27 November 1997
Appointed Rowlinson, David Martin as Director
27 November 1997
Appointed Williams, John Derek as Director
27 November 1997
Appointed Kiernan, William St John as Secretary
27 November 1997
Appointed Douglas, Keith Patrick as Director
27 November 1997
Resigned Wsm Services Limited as Corporate Secretary
27 November 1997
Resigned Ball, Peter James as Director
27 November 1997
Resigned Mccreddie, Ian Roy as Director
27 November 1997
Appointed Rowlinson, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09516061
Former controllers (1)
28 August 2020
Ceased Richard James Rowlinson — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alexandra Retail Limited Owns 75–100% of shares
Rowlinson Garden Products Limited Owns 75–100% of shares
Rowlinson Group Limited Owns 75–100% of shares
Rowlinson Packaging (South) Limited This company Owns 75–100% of shares
Rowlinson Packaging Limited Owns 75–100% of shares
Rowlinson Timber Limited Owns 75–100% of shares

Financials

Net Assets
£6,089,412
Cash
£174,264
Profit Before Tax
£826,135
Employees
58
Debt Ratio
15%
Current Ratio
6.4x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £4,248,757 £5,292,104 £6,089,412
Balance sheet detail
202420232022
Fixed Assets£640,232£619,891£737,738
Current Assets£6,522,228£5,408,099£5,550,109
Debtors£5,320,346£4,451,364£4,438,266
Cash£174,264£0£8,345
Creditors (< 1 year)£1,015,473£694,421£1,858,753
Creditors (> 1 year)£5,051£17,768£139,074
Net Current Assets£5,506,755£4,713,678£3,691,356
Net Assets£6,089,412£5,292,104£4,248,757
Shareholder Funds£6,089,412£5,292,104£4,248,757

Turnover£7,285,867
Cost of Sales£5,363,854£5,119,498£5,494,841
Gross Profit£1,791,026
Admin Expenses£1,274,051£1,035,157£1,203,850
Staff Costs£2,039,629£1,877,099£1,711,988
Operating Profit£659,900
Profit Before Tax£826,135£1,025,781£676,122
Tax£28,827(£17,566)£4,326
Profit for Period£797,308£1,043,347£671,796

Filings 177

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates16 August 2026
8 July 2026Appointment of a director
26 September 2025Full accounts31 December 2024
19 August 2025Confirmation statement with no updates16 August 2025
Show all 177 filings

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