Rowley Investments Limited

Active07519803 Private limited company
Incorporated
7 February 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Roslyn Wheeler
Accounts type
Micro entity
Region
West Midlands
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born December 1959 (66)
Director · Appointed 13 February 2014
British
Born April 1966 (60)
Officer history (6 former)
3 February 2026
Appointed Hamilton, Robert as Director
14 October 2025
Resigned Wheeler, David John as Director
9 June 2017
Resigned Wheeler, Keith John as Director
30 April 2016
Resigned Commander, Edward Thomas as Director
30 April 2016
Resigned Craddock, Alan as Director
16 April 2015
Resigned Wareing, Richard George as Secretary
13 February 2014
Appointed Wheeler, Roslyn as Director
4 April 2011
Appointed Wheeler, Keith John as Director
4 April 2011
Appointed Wheeler, David John as Director
25 March 2011
Appointed Wareing, Richard George as Secretary
7 February 2011
Appointed Commander, Edward Thomas as Director
7 February 2011
Resigned Edwards, Tim as Director
7 February 2011
Appointed Craddock, Alan as Director
7 February 2011
Appointed Edwards, Tim as Director

Ownership 2 active

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

Individual · Notified 14 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Corporate entity · Notified 8 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02192029
Former controllers (2)
8 March 2024
Ceased David John Wheeler — Owns 25–50% of shares
9 June 2017
Ceased Keith John Wheeler — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acton Grange Properties Limited Owns 75–100% of shares
Rowley Investments Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £534,266 £532,053 £530,362 £515,496 £515,496
Balance sheet detail
202520242023202220212020
Current Assets£515,496£515,497£530,362£532,053£535,767
Creditors (< 1 year)£0£1£8£0£1,501
Net Current Assets£515,496£515,496£530,362£532,053£534,266
Shareholder Funds£515,496£515,496£530,362£532,053£534,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates7 February 2026
4 February 2026Appointment of a director
19 December 2025Micro company accounts31 March 2025
23 October 2025Termination of appointment of a director
23 October 2025Notification of a person with significant control
Show all recent filings

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