Mark1 Conversions Ltd

Active05517554 Private limited company
Incorporated
25 July 2005 (21 years)
Previously known as
M & A Rowland Ltd (until 20 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Mark Rowland
Owned by
Lee Mark Baker
Mark Rowland
Accounts type
Total exemption full
Region
South West
Address
Unit D2 Westleigh Willows Farm
Feniton
Honiton
EX14 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Lee
Secretary · Appointed 1 March 2024
Director · Appointed 19 September 2013
British
Born January 1973 (53)
Rowland, Mark
Director · Appointed 25 July 2005
British
Born September 1970 (56)
Officer history (3 former)
1 March 2024
Appointed Baker, Lee as Secretary
1 March 2024
Resigned Rowland, Alison Louise as Secretary
1 November 2014
Appointed Rowland, Alison Louise as Secretary
30 September 2013
Resigned Rowland, Alison as Secretary
20 September 2013
Resigned Rowland, Alison as Director
19 September 2013
Appointed Baker, Lee Mark as Director
25 July 2005
Appointed Rowland, Mark as Director
25 July 2005
Appointed Rowland, Alison as Director
25 July 2005
Appointed Rowland, Alison as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
Mark Rowland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,191
Cash
£13,645
Employees
9
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,358 £9,711 £500 £5,474 £1,097 £1,191
Balance sheet detail
202520242023202220212020
Fixed Assets£8,943£7,993£8,721£9,172£11,496£12,134
Current Assets£109,466£91,539£97,866£153,077£141,555£93,024
Debtors£31,447
Cash£13,645£30,711£3,494£33,089£81,766£11,836
Creditors (< 1 year)£117,218£98,435£101,113£102,458£100,449£92,800
Creditors (> 1 year)£0£59,291£42,891
Net Current Assets(£7,752)(£6,896)(£3,247)£50,619£41,106£224
Net Assets£1,191£1,097£5,474£500£9,711£12,358
Shareholder Funds£1,191£1,097£5,474£500£9,711£12,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates5 July 2026
9 July 2025Confirmation statement with no updates5 July 2025
16 June 2025Total exemption full accounts31 March 2025
15 July 2024Confirmation statement with no updates5 July 2024
25 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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