Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Rowanhart Limited
- Incorporated
- 11 January 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nicholas Clive BlowsAlan Peter Northmore
- Owned by
- Alain DierckxBernard Olivier
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Rutland Gate Mews2 Rutland Gate MewsLondonSW7 1PH
Officers 3 active
Officer details are public data from the Companies House register.
Blows, Nicholas Clive
Director · Appointed 3 November 2023
British
Born March 1990 (36)
Northmore, Alan Peter
Director · Appointed 30 December 2022
British
Born February 1964 (62)
Island Secretaries Limited
Corporate Secretary · Appointed 12 January 2012
Officer history (11 former)
31 December 2025
28 May 2024
Resigned Rathband, Duncan as Director
3 November 2023
Appointed Blows, Nicholas Clive as Director
3 November 2023
Appointed Rathband, Duncan as Director
30 December 2022
Appointed Northmore, Alan Peter as Director
30 December 2022
31 July 2015
Resigned Island Directors Limited as Corporate Director
31 July 2015
12 January 2012
Resigned Higgins, Leigh Ivan as Director
12 January 2012
Appointed Island Directors Limited as Corporate Director
12 January 2012
Appointed Island Secretaries Limited as Corporate Secretary
12 January 2012
12 January 2012
12 January 2012
30 September 2010
Appointed Higgins, Leigh Ivan as Director
4 December 2000
Resigned Andros Management Limited as Corporate Director
4 December 2000
4 December 2000
4 December 2000
Resigned Abaco Secretaries Limited as Corporate Secretary
9 February 2000
Appointed Abaco Secretaries Limited as Corporate Secretary
9 February 2000
Appointed Andros Management Limited as Corporate Director
9 February 2000
9 February 2000
11 January 2000
11 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alain Dierckx
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born April 1967 (59)
Bernard Olivier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born September 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,856
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £24,756 | £23,262 | £22,951 | £19,664 | £19,039 | £12,486 |
| Net Current Assets | £24,756 | £23,262 | £22,951 | £19,664 | £19,039 | £12,486 |
| Net Assets | £24,856 | £23,362 | £23,051 | £19,764 | £19,139 | £12,586 |
| Shareholder Funds | £24,856 | £23,362 | £23,051 | £19,764 | £19,139 | £12,586 |
| Turnover | £1,527 | |||||
| Profit for Period | (£4,956) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 31 December 2025 | ||
| 15 April 2026 | Compulsory strike-off action has been discontinued | |||
| 14 April 2026 | First Gazette notice for compulsory strike-off | |||
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Confirmation statement with no updates | 2 January 2026 |
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