Rowandean Ltd.

Active03014774 Private limited company
Incorporated
26 January 1995 (31 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Jane Lewington Apgood
Owned by
Jane Lewington Apgood
John Foulkes
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich,worcs
WR9 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Apgood, Jane Lewington
Secretary · Appointed 13 February 1996
British
Apgood, Jane Lewington
Director · Appointed 13 February 1996
British
Born April 1958 (68)
Officer history (6 former)
21 May 2018
Resigned Foulkes, John as Director
29 July 1999
Resigned Price, Bryan as Director
1 January 1997
Appointed Foulkes, John as Director
13 February 1996
Resigned Jerrum, Valerie as Secretary
13 February 1996
Appointed Apgood, Jane Lewington as Director
13 February 1996
Appointed Price, Bryan as Director
13 February 1996
Appointed Apgood, Jane Lewington as Secretary
13 February 1996
Resigned Ormerod, Peter Steven as Director
26 January 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 January 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
26 January 1995
Appointed Jerrum, Valerie as Secretary
26 January 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
26 January 1995
Appointed Ormerod, Peter Steven as Director
26 January 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jane Lewington Apgood
Individual · Notified 25 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
John Foulkes
Individual · Notified 25 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Former controllers (2)
25 January 2018
Ceased John Foulkes — Owns 25–50% of shares
24 January 2018
Ceased Jane Lewington Foulkes — Owns 50–75% of shares

Financials

Cash
£1,005
Employees
1

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,005 £1,005 £1,005 £1,005 £1,005 £1,005
Balance sheet detail
202420232022202120202019
Cash£1,005£1,005£1,005£1,005£1,005£1,486
Creditors (< 1 year)£0£481
Net Current Assets£1,005£1,005£1,005£1,005£1,005£1,005
Shareholder Funds£1,005£1,005£1,005£1,005£1,005£1,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates23 January 2026
18 December 2025Change of details for a person with significant control
18 December 2025Director's details changed
15 September 2025Director's details changed
Show all recent filings

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