Rowanloch Limited

Active09145025 Private limited company
Incorporated
23 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Benjamin Graham Eades
Carol Allen
Naeem Kauser
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 23 July 2014
British
Born April 1963 (63)
Officer history (1 former)
13 October 2022
Appointed Tracey, William David as Director
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
23 July 2014
Appointed Allen, Carol as Director
23 July 2014
Appointed Lake, Graham Edward as Director

Ownership 3 active

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

Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Naeem Kauser
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1948 (78)

Holdings 1

Companies where Rowanloch Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a trust)
Active
Former controllers (1)
9 November 2023
Ceased Aneel Mussarat — Has significant influence or control

Financials

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

Net Assets
(£1,468,999)
Cash
£10,500
Employees
3
Debt Ratio
1094%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2024 2025 (£726,720) (£1,309,541) (£1,468,999)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£727,871£6,401,350£2,265,853£2,265,853
Current Assets£147,759£578,880£66,476£19,894£4,960
Debtors£137,259£578,780£66,376£19,760£4,860
Cash£10,500£100£100£134£100
Creditors (< 1 year)£1,616,758£2,294,854£2,438,070£1,735,547£3,341,730£3,071,541
Creditors (> 1 year)£0£321,438£2,552,070£5,458,999
Net Current Assets(£1,468,999)(£1,715,974)(£1,669,071)(£3,321,836)(£3,066,581)
Net Assets(£1,468,999)(£1,309,541)(£726,720)
Shareholder Funds(£1,468,999)(£1,309,541)(£726,720)(£1,055,983)(£800,728)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates20 July 2026
5 May 2026Registered office address changed
30 December 2025Total exemption full accounts31 March 2025
31 July 2025Confirmation statement with no updates20 July 2025
10 April 2025Director's details changed
Show all recent filings

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