Website & contact details
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- The site of this company’s group or brand.
Rowlinson Consolidated Ltd
- Incorporated
- 28 March 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lynda Jean Rowlinson
- Owned by
- Richard James Rowlinson
- Accounts type
- Group
- Region
- North West
- Address
- Group Offices Green LaneWardleNantwichCW5 6BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2021
British
Born June 1990 (36)
Director · Appointed 19 December 2018
British
Born March 1961 (65)
Sharman, Alistair Richard Norris
Secretary · Appointed 4 October 2018
Rowlinson, Lynda Jean
Director · Appointed 1 March 2017
British
Born October 1955 (71)
Director · Appointed 28 March 2015
British
Born July 1954 (72)
Officer history (3 former)
18 August 2021
19 December 2018
4 October 2018
Appointed Sharman, Alistair Richard Norris as Secretary
4 October 2018
4 October 2018
Resigned Kiernan, William St John as Secretary
1 March 2017
Appointed Rowlinson, Lynda Jean as Director
23 December 2015
2 November 2015
28 March 2015
28 March 2015
28 March 2015
Appointed Kiernan, William St John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1954 (72)
Holdings 6
Companies where Rowlinson Consolidated Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Profit
- (£181,905)
- Current Ratio
- 2.1x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,172,821 | £1,273,077 | £820,191 |
| Debtors | £1,172,820 | £1,273,076 | £820,190 |
| Cash | £1 | £1 | £1 |
| Creditors (< 1 year) | £556,649 | £0 | £0 |
| Creditors (> 1 year) | £746,296 | ||
| Net Current Assets | £616,172 | ||
| Shareholder Funds | £22,223,976 | £22,880,881 | £22,427,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 30 March 2026 | Change of details for a person with significant control | |||
| 18 March 2026 | Particulars of variation of rights attached to shares | |||
| 18 March 2026 | Change of share class name or designation | |||
| 18 March 2026 | Memorandum and Articles of Association |
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