Rowanoak Ltd

Active06390298 Private limited company
Incorporated
4 October 2007 (19 years)
Previously known as
Canis Ltd (until 28 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Other publishing activities (58190)
Directors
Accounts type
Micro entity
Region
East Midlands
Address
Unit 8 Broomhill Farm
Broomhill Road Old Whittington
Chesterfield
S41 9EA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2007
British
Born April 1964 (62)
Officer history (1 former)
4 November 2024
Resigned Mark, Jennifer Louise as Secretary
4 October 2007
Appointed Goldman, James as Director
4 October 2007
Appointed Mark, Jennifer Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06827510
Former controllers (1)
5 October 2017
Ceased James Goldman — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Broomhill Farm Boarding Kennels Ltd Proposed for strike-offOwns 75–100% of shares
Broomhill Farm Kennels Ltd Owns 75–100% of shares
Broomhill Farm Ltd Owns 75–100% of shares
Rowanoak Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£18,707)
Employees
2
Debt Ratio
140%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£19,073) (£17,931) (£28,667) (£22,598) (£18,707)
Balance sheet detail
202420232022202120202019
Fixed Assets£534£760£950£1,266£1,689£2,607
Current Assets£46,481£23,817£45,952£49,602£66,324£40,576
Creditors (< 1 year)£53,010£31,821£58,360£46,799£65,086£66,204
Creditors (> 1 year)£12,112£14,814£17,209£22,000£22,000
Net Current Assets(£6,529)(£8,004)(£12,408)£2,803£1,238(£25,628)
Net Assets(£18,707)(£22,598)(£28,667)(£17,931)(£19,073)
Shareholder Funds(£18,707)(£22,598)(£28,667)(£17,931)(£19,073)(£23,021)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates2 September 2026
31 August 2026Micro company accounts30 November 2025
2 September 2025Confirmation statement with no updates2 September 2025
27 August 2025Micro company accounts30 November 2024
5 November 2024Termination of appointment of a secretary
Show all recent filings

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