Rowan Formations Limited

Active02494553 Private limited company
Incorporated
20 April 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South West
Address
250 Aztec West
Park Avenue
Bristol
BS32 4TR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born May 1968 (58)
Director · Appointed 1 December 2013
British
Born October 1964 (62)
Officer history (4 former)
1 January 2018
Appointed Stokes, David Christopher as Director
31 December 2017
Resigned Brennan, Thomas Patrick as Secretary
31 December 2017
Resigned Brennan, Thomas Patrick as Director
1 December 2013
Appointed Lockhart, Ewan Thomson as Director
1 December 2013
Resigned Bourne, Julian James Philip as Director
17 April 2007
Appointed Bourne, Julian James Philip as Director
17 April 2007
Resigned Davies, Dennis Barrie as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10385547

Other holdings 25

Companies where Rowan Formations Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Rowan Formations Limited This company Owns 75–100% of shares
53 Grove Street Management Company Limited Status not confirmedOwns 25–50% of shares
Cliftonwood Court Management Company Limited DissolvedOwns 75–100% of shares
Dowty House (Cheltenham) Management Company Limited Status not confirmedHolds 25–50% of voting rights
Maple (128) Limited Holds 25–50% of voting rights
Maple (129) Limited Holds 25–50% of voting rights
Maple (164) Limited Holds 25–50% of voting rights
Maple (232) Limited Holds 25–50% of voting rights
Maple (411) Limited Holds 25–50% of voting rights
Maple (459) Limited Holds 25–50% of voting rights
Maple (461) Limited Holds 25–50% of voting rights
Maple (473) Limited Holds 25–50% of voting rights
Maple (486) Limited Owns 25–50% of shares
Maple (490) Limited Holds 25–50% of voting rights
Rowansec Limited Owns 75–100% of shares
Maple (491) Limited Holds 25–50% of voting rights
Maple (493) Limited Holds 25–50% of voting rights
Maple (494) Limited Holds 25–50% of voting rights
Maple (496) Limited Holds 25–50% of voting rights
Maple (497) Limited Holds 25–50% of voting rights
Maple (498) Limited Holds 25–50% of voting rights
Maple (502) Limited Holds 25–50% of voting rights
Maple (505) Limited Holds 25–50% of voting rights
Maple (507) Limited Holds 25–50% of voting rights
Maple (508) Limited Holds 25–50% of voting rights
Maple (511) Limited Holds 25–50% of voting rights
Maple (512) Limited Holds 25–50% of voting rights
Maple (513) Limited Holds 25–50% of voting rights
Maple (514) Limited Holds 25–50% of voting rights
Maple (515) Limited Holds 25–50% of voting rights

Financials

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

Employees
2

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2022 2024 2025 2026 £1,938 £1,938 £1,938 £1,938
Balance sheet detail
20262025202420232022
Debtors£1,938£1,938£1,938£1,938
Cash£0
Shareholder Funds£1,938£1,938£1,938£1,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 March 2026
20 May 2026Confirmation statement with no updates20 April 2026
30 July 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates20 April 2025
10 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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