Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Rowles House Limited
- Incorporated
- 26 September 2002 (24 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- James Puthukulathil EsthappanRold Puthuparampil Thomas
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 28-30 Barton RoadLutonLU3 2BB
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born February 1977 (49)
Puthukulathil Esthappan, James
Director · Appointed 28 June 2024
Indian
Born May 1969 (57)
Puthuparampil Thomas, Rold
Director · Appointed 28 June 2024
Indian
Born March 1974 (52)
Officer history (10 former)
28 June 2024
28 June 2024
Appointed Puthukulathil Esthappan, James as Director
28 June 2024
Appointed Puthuparampil Thomas, Rold as Director
28 June 2024
28 June 2024
2 October 2018
12 February 2013
5 December 2012
9 October 2012
27 February 2009
27 February 2009
Resigned Li Ting Chung, Nora as Director
27 February 2009
27 February 2009
27 February 2009
27 February 2009
Resigned Li Ting Chung, Nora as Secretary
27 February 2009
Resigned Li Ting Chung, Li Pin Liok as Director
7 October 2002
7 October 2002
3 October 2002
Appointed Li Ting Chung, Nora as Secretary
3 October 2002
Appointed Li Ting Chung, Nora as Director
3 October 2002
Appointed Li Ting Chung, Li Pin Liok as Director
26 September 2002
26 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14854536
Former controllers (1)
28 June 2024
Ceased BC&G Care Homes Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rowles Home Care Ltd Owns 75–100% of shares
Rowles House Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,031,943
- Cash
- £52,819
- Employees
- 30
- Debt Ratio
- 8%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £733,967 | £720,179 | £733,469 | £735,201 | £742,906 | |
| Current Assets | £392,407 | £344,995 | £214,002 | £179,248 | £79,006 | |
| Debtors | £339,588 | £27,451 | £23,607 | £40,907 | £21,868 | |
| Cash | £52,819 | £317,544 | £190,395 | £138,341 | £57,138 | |
| Creditors (< 1 year) | £69,777 | £719,265 | £694,498 | £689,693 | £803,098 | £782,235 |
| Creditors (> 1 year) | £24,654 | |||||
| Net Current Assets | £322,630 | (£374,270) | (£475,691) | (£623,850) | (£703,229) | |
| Net Assets | £1,031,943 | £343,534 | £254,523 | £108,929 | £36,887 | |
| Shareholder Funds | £343,534 | £254,523 | £108,929 | £36,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 December 2025 | Previous accounting period extended | |||
| 15 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 22 October 2024 | Confirmation statement with no updates | 26 September 2024 | ||
| 7 August 2024 | Memorandum and Articles of Association |
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