Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Rowcliffe Holdings Limited
- Incorporated
- 5 September 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Naomi Charlotte RattrayJacqueline Rowcliffe
- Owned by
- Terence David Rowcliffe
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Goodwood HouseBlackbrook Park AvenueTauntonTA1 2PX
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Rattray, Naomi Charlotte
Director · Appointed 1 February 2024
British
Born July 1981 (45)
Rowcliffe, Jacqueline
Director · Appointed 22 July 2021
British
Born May 1952 (74)
British
Born May 1964 (62)
Rowcliffe, Nathan Tristan
Director · Appointed 1 February 2014
British
Born August 1974 (52)
Darby, Leah
Director · Appointed 1 February 2014
British
Born April 1979 (47)
Rowcliffe, Terence David
Director · Appointed 5 September 1996
British
Born April 1951 (75)
Officer history (6 former)
1 February 2024
Appointed Rattray, Naomi Charlotte as Director
29 August 2022
Resigned Rattray, Naomi Charlotte as Director
22 July 2021
Appointed Rowcliffe, Jacqueline as Director
29 January 2016
1 February 2014
Appointed Rowcliffe, Nathan Tristan as Director
1 February 2014
Appointed Darby, Leah as Director
1 February 2014
Appointed Rattray, Naomi Charlotte as Director
9 March 2013
Resigned Rowcliffe, Hedley Herbert as Director
26 September 2009
Resigned Rowcliffe, Ada Gabrielle Essex as Secretary
26 September 2009
Resigned Rowcliffe, Ada Gabrielle Essex as Director
5 September 1996
5 September 1996
5 September 1996
Appointed Rowcliffe, Ada Gabrielle Essex as Secretary
5 September 1996
5 September 1996
Appointed Rowcliffe, Ada Gabrielle Essex as Director
5 September 1996
5 September 1996
Appointed Rowcliffe, Hedley Herbert as Director
5 September 1996
Appointed Rowcliffe, Terence David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jacqueline Rowcliffe
Individual · Notified 5 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1952 (74)
Corporate entity · Notified 5 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited
Reg. no. 10619350
Terence David Rowcliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1951 (75)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Albert Goodman Corporate Finance Limited Owns 75–100% of shares
Albert Goodman Financial Planning Limited Owns 75–100% of shares
Albert Goodman Probate Limited Owns 75–100% of shares
Albert Goodman Trust Corporation Limited Owns 75–100% of shares
Exe Valley Fishery Limited Owns 75–100% of shares (as a trust)
Rowcliffe Holdings Limited This company Holds 75–100% of voting rights (as a trust)
Albert Goodman Trustee & Executor Company Limited Holds 75–100% of voting rights
M W Medical Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £7,608,990
- Cash
- £148,118
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £7,428,351 | £7,090,486 | ||
| Current Assets | £285,113 | £370,195 | ||||
| Debtors | £87,359 | £166,823 | ||||
| Cash | £148,118 | £177,683 | £487,038 | £366,907 | £197,754 | £203,372 |
| Creditors (< 1 year) | £898,565 | £403,179 | £650,366 | £350,751 | £322,485 | £243,423 |
| Creditors (> 1 year) | £805,000 | £855,000 | £355,000 | £705,000 | £705,000 | £555,000 |
| Net Current Assets | (£37,372) | £126,772 | ||||
| Net Assets | £7,608,990 | £7,719,212 | £7,314,595 | £6,639,968 | £6,477,561 | £6,534,946 |
| Shareholder Funds | £7,608,990 | £7,719,212 | £7,314,595 | £6,639,968 | £6,477,561 | £6,534,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 19 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 October 2025 | Change of details for a person with significant control | |||
| 9 October 2025 | Change of details for a person with significant control | |||
| 9 October 2025 | Notification of a person with significant control |
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