Rowans Baker Ltd

Active10620339 Private limited company
Incorporated
15 February 2017 (9 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Accounts type
Small
Region
West Midlands
Address
Arden House 25 The Courtyard
Gorsey Lane
Coleshill
B46 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2023
British
Born February 1960 (66)
Officer history (4 former)
17 March 2023
Appointed Abuaita, George Nicholas Issa as Director
17 March 2023
Resigned Abuaita, Thomas Andrew as Director
7 March 2023
Resigned Abuaita, Robert Nicholas as Director
18 February 2022
Appointed Abuaita, Thomas Andrew as Director
18 February 2022
Resigned Abuaita, George Nicholas Issa as Director
14 January 2022
Appointed Abuaita, Robert Nicholas as Director
6 October 2020
Resigned Abuaita, Donna Jane as Secretary
15 February 2017
Appointed Abuaita, Donna Jane as Secretary
15 February 2017
Appointed Abuaita, George Nicholas Issa as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10793507
Former controllers (2)
7 March 2023
Ceased Robert Nicholas Abuaita — Right to appoint and remove directors
18 February 2022
Ceased George Nicholas Abuaita — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

AB Office Ltd Owns 75–100% of shares
AB Office I11 Ltd Owns 75–100% of shares
Central Coffee Limited Owns 75–100% of shares
Pioneers DT Ltd Owns 75–100% of shares
Pioneers UK Limited Owns 75–100% of shares
Rowans Baker Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,266
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2023 2024 2025 (£371,971) (£303,692) (£373,754) (£522,806) (£538,567) (£538,567) (£538,567)
Balance sheet detail
2025202420232023202220212020
Fixed Assets£0£146,624£174,888£203,730
Current Assets£1,266£1,628£1,628£58,256£10,810£8,744£17,435
Debtors£0£167£167£51,111£4,519£3,384£15,454
Cash£1,266£1,461£1,461£7,145£6,291£5,360£1,981
Creditors (< 1 year)£539,833£540,195£540,195£581,062£531,188£487,324£593,136
Net Current Assets(£538,567)(£538,567)(£538,567)(£522,806)(£520,378)(£478,580)(£575,701)
Shareholder Funds(£538,567)(£538,567)(£538,567)(£522,806)(£373,754)(£303,692)(£371,971)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a small company31 December 2025
18 February 2026Confirmation statement with no updates14 February 2026
27 November 2025Director's details changed
30 June 2025Total exemption full accounts31 December 2024
21 February 2025Confirmation statement with updates14 February 2025
Show all recent filings

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