Rowney Sharman Project Consultants Limited

Active02992330 Private limited company
Incorporated
21 November 1994 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Andrew Sharman
Accounts type
Total exemption full
Region
South East
Address
Wallis House
27 Broad Street
Wokingham
RG40 1AU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2011
British
Born December 1965 (60)
Harris, John
Director · Appointed 21 March 2011
British
Born June 1957 (69)
Director · Appointed 1 December 2003
British
Born May 1968 (58)
Sharman, Paul Andrew
Secretary · Appointed 30 April 2002
British
Sharman, Paul Andrew
Director · Appointed 21 November 1994
British
Born June 1960 (66)
Officer history (5 former)
21 March 2011
Appointed Harris, John as Director
21 March 2011
Appointed Dean, Jonathan as Director
21 March 2011
Resigned Rowney, Stewart Douglas as Director
6 December 2004
Resigned Giles, Matthew Denis as Director
1 December 2003
Appointed Dunstan, Martin Jeffrey as Director
1 December 2003
Appointed Giles, Matthew Denis as Director
30 April 2002
Appointed Sharman, Paul Andrew as Secretary
30 April 2002
Resigned Rowney, Stewart Douglas as Secretary
21 November 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 November 1994
Appointed Rowney, Stewart Douglas as Secretary
21 November 1994
Appointed Rowney, Stewart Douglas as Director
21 November 1994
Appointed Sharman, Paul Andrew as Director

Ownership 1 active

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

Paul Andrew Sharman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£38,117
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,004 £806 £406 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£38,342£44,983£61,620£62,541£70,666
Debtors£225£207£63£15£2,015
Cash£38,117£44,776£61,557£62,526£68,651
Creditors (< 1 year)£38,342£44,983£51,636£61,214£61,735£69,662
Net Current Assets£406£806£1,004
Shareholder Funds£0£0£406£806£1,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates21 November 2025
20 October 2025Total exemption full accounts30 April 2025
31 January 2025Total exemption full accounts30 April 2024
28 November 2024Confirmation statement with no updates21 November 2024
19 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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