Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Rowanmoor Consultancy Limited
- Incorporated
- 1 October 1997 (29 years)
- Previously known as
- Rowanmoor Investment Management Limited (until 27 September 2012)James Hay Investment Services Limited (until 1 September 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2025
British
Born December 1977 (48)
Director · Appointed 5 February 2025
British
Born April 1983 (43)
Officer history (33 former)
31 August 2025
31 August 2025
5 February 2025
5 February 2025
7 December 2021
28 April 2021
30 December 2019
30 August 2019
29 December 2017
29 December 2017
Resigned Rathore, Afshan as Secretary
29 December 2017
29 December 2017
29 December 2017
29 December 2017
22 December 2017
22 December 2017
30 November 2017
Resigned Merryweather, Neil as Director
18 May 2017
Appointed Rathore, Afshan as Secretary
18 May 2017
3 January 2017
3 January 2017
3 January 2017
30 September 2016
15 July 2016
15 July 2016
4 April 2016
12 October 2009
24 August 2009
28 October 2008
28 October 2008
Resigned Beck, Timothy Martin as Director
25 September 2006
25 September 2006
Appointed Merryweather, Neil as Director
25 September 2006
25 September 2006
Appointed Beck, Timothy Martin as Director
1 September 2006
31 August 2006
31 August 2006
31 August 2006
9 February 2006
9 February 2006
20 September 2005
20 September 2005
10 May 2005
10 May 2005
25 May 2004
25 May 2004
1 July 2003
18 November 2002
15 November 2002
4 October 2001
4 October 2001
11 December 2000
14 November 2000
6 March 2000
6 March 2000
6 March 2000
28 July 1999
3 October 1997
3 October 1997
3 October 1997
3 October 1997
3 October 1997
3 October 1997
3 October 1997
3 October 1997
1 October 1997
1 October 1997
1 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5380971
Former controllers (1)
29 December 2017
Ceased Embark Group Limited — Owns 75–100% of shares
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Forvis Mazars Holdings (Australia) Limited Owns 75–100% of shares
Forvis Mazars Holdings (US) Limited Owns 75–100% of shares
Forvis Mazars Services Limited Owns 75–100% of shares
Arx Investments Limited Owns 75–100% of shares
Competitionrx Ltd Owns 75–100% of shares
Forvis Mazars Company Secretaries Limited Owns 75–100% of shares
Forvis Mazars Corporate Finance Limited Owns 75–100% of shares
Forvis Mazars Cyb Services Limited Owns 75–100% of shares
Forvis Mazars Financial Planning Limited Owns 75–100% of shares
Independent Women Limited Owns 75–100% of shares
Forvis Mazars London Limited Owns 75–100% of shares
Forvis Mazars Mr Limited Owns 75–100% of shares
Forvis Mazars Trust Corporation Limited Owns 75–100% of shares
Forvis Mazars Trustee Company (London) Limited Owns 75–100% of shares
Forvis Mazars Trustee Company Limited Owns 75–100% of shares
Mazars GB Limited Owns 75–100% of shares
Mazars Company Secretaries Limited Owns 75–100% of shares
Mazars Corporate Finance Limited Owns 75–100% of shares
Mazars Holdings (Australia) Limited Owns 75–100% of shares
Mazars Holdings (US) Limited Owns 75–100% of shares
Mazars London Limited Owns 75–100% of shares
Mazars Mr Limited Owns 75–100% of shares
Mazars Public Sector Internal Audit Limited Owns 75–100% of shares
Mazars Services Limited Owns 75–100% of shares
Mazars Trust Corporation Limited Owns 75–100% of shares
Mazars Trustee Company (London) Limited Owns 75–100% of shares
Mazars Trustee Company Limited Owns 75–100% of shares
Rowanmoor Consultancy Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £695,263
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,246,897 | £1,246,897 | £1,246,897 | £1,253,921 | £1,230,204 | £1,347,000 |
| Cash | £8,471 | £14,987 | £71,000 | |||
| Creditors (< 1 year) | £551,634 | £551,634 | £551,634 | £551,698 | £57,926 | £216,000 |
| Net Current Assets | £695,263 | £695,263 | £695,263 | £702,223 | £1,172,278 | £1,131,000 |
| Net Assets | £695,263 | £695,263 | £695,263 | £702,223 | £1,172,278 | £1,131,000 |
| Shareholder Funds | £695,263 | £695,263 | £695,263 | £702,223 | £1,172,278 | £1,131,000 |
| Turnover | £37,845 | £81,570 | £575,000 | |||
| Gross Profit | £37,845 | £81,570 | £575,000 | |||
| Admin Expenses | £0 | £876 | £45,996 | (£1,000) | ||
| Operating Profit | £0 | £36,969 | £35,574 | £576,000 | ||
| Profit Before Tax | £36,970 | £35,616 | ||||
| Tax | £0 | £7,024 | (£5,418) | £122,000 | ||
| Profit for Period | £0 | £29,946 | £41,034 | £454,000 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 10 October 2025 | Change of details for a person with significant control | |||
| 8 October 2025 | Change of details for a person with significant control | |||
| 2 September 2025 | Appointment of a director |
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