Rowlinson Holdings Limited

Active03207434 Private limited company
Incorporated
4 June 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Rowcon Limited
Accounts type
Full
Region
North West
Address
Gardale House
118B Gatley Road
Gatley
Cheadle
SK8 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born July 1984 (42)
Director · Appointed 28 June 2024
British
Born December 1972 (53)
Director · Appointed 30 September 2022
British
Born January 1969 (57)
Holloway, Matthew Thomas
Secretary · Appointed 15 September 2022
Officer history (6 former)
13 August 2026
Appointed Holloway, Matthew Thomas as Director
28 June 2024
Appointed Weir, Stephen Joseph as Director
30 September 2022
Resigned Roberts, David Jonathan as Director
30 September 2022
Appointed Chilton, David Simon as Director
15 September 2022
Appointed Holloway, Matthew Thomas as Secretary
15 September 2022
Resigned Simpson, Adrian Charles as Secretary
2 April 2008
Resigned Eckhard, Justin Newton as Director
15 August 1999
Appointed Simpson, Adrian Charles as Secretary
15 August 1999
Resigned Rawlings, Nigel Keith as Secretary
14 December 1997
Appointed Eckhard, Justin Newton as Director
14 June 1996
Appointed Rawlings, Nigel Keith as Secretary
14 June 1996
Appointed Roberts, David Jonathan as Director
4 June 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
4 June 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
4 June 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
4 June 1996
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Rowcon Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2025 · full accounts · dormant

Net Assets
£1,125,000
Profit
£0
Employees
2
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,125,000 £1,125,000 £1,125,000 £1,125,000 £1,125,000 £1,125,000 £1,125,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,125,000£1,125,000£1,125,000£1,125,000£1,125,000£1,125,000£1,125,000
Shareholder Funds£1,125,000£1,125,000£1,125,000£1,125,000£1,125,000£1,125,000£1,125,000

Filings 99

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a director
17 April 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates31 March 2026
17 April 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
Show all 99 filings

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