Boomerang Property Investments Limited

Active08574784 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
Rowan (282) Limited (until 23 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Wales
Address
Woodpecker House 29 Pantglas Industrial Estate
Bedwas
Caerphilly
CF83 8DR

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2013
British
Born January 1965 (61)
Officer history (3 former)
20 September 2013
Appointed Ker, Nelson Bruce as Director
20 September 2013
Resigned Rowansec Limited as Corporate Secretary
20 September 2013
Resigned Eames, Diana Margaret as Director
20 September 2013
Resigned Rowan Formations Limited as Corporate Director
18 June 2013
Appointed Rowansec Limited as Corporate Secretary
18 June 2013
Appointed Eames, Diana Margaret as Director
18 June 2013
Appointed Rowan Formations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13565701
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1965 (61)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boomerang Property Investments Limited This company Owns 75–100% of shares
Hocl Health Limited Owns 25–50% of shares
Oakenhall Developments Limited Owns 50–75% of shares
Woodpecker Air.Com Ltd Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 (£2,160) (£2,960) (£3,984) (£4,944) (£6,120)
Balance sheet detail
20242023202220212020
Fixed Assets£67,931£67,931£67,931£67,931£73,426
Current Assets£0£25£517
Creditors (< 1 year)£74,051£72,875£71,915£70,916£75,853
Net Current Assets(£74,051)(£72,875)(£71,915)(£70,891)(£75,336)
Net Assets(£2,160)
Shareholder Funds(£6,120)(£4,944)(£3,984)(£2,960)(£2,160)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates18 June 2026
29 September 2025Micro company accounts29 December 2024
2 July 2025Confirmation statement with updates18 June 2025
29 May 2025Director's details changed
29 May 2025Change of details for a person with significant control
Show all recent filings

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