Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Rowanwood Professional Services Limited
- Incorporated
- 16 June 2017 (9 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ampere On Pui Chan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor100 Liverpool StreetLondonEC2M 2AT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Chan, Ampere On Pui
Director · Appointed 11 October 2024
Canadian
Born December 1985 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13545906
Former controllers (3)
30 May 2022
Ceased Stephen Brook — Owns 25–50% of shares
30 May 2022
Ceased Andrew Rendell — Has significant influence or control
30 May 2022
Ceased Andrew Rendell — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Broadcare Solutions Limited Owns 75–100% of shares
Pender Software Holdings Midco (UK) Ltd Owns 75–100% of shares
Cranham Haig Limited Owns 75–100% of shares
Rowanwood Professional Services Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £602,886
- Cash
- £425,396
- Employees
- 10
- Debt Ratio
- 74%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,390 | £0 | £215,556 | £171,147 | |
| Current Assets | £2,300,057 | £4,010,407 | £3,348,698 | £2,326,246 | £1,690,415 |
| Debtors | £1,874,661 | £179,243 | £161,309 | ||
| Cash | £425,396 | £2,552 | £256,654 | £2,147,003 | £1,529,106 |
| Creditors (< 1 year) | £1,240,156 | £1,264,503 | |||
| Net Current Assets | £601,496 | £2,770,251 | £2,084,195 | £1,287,962 | £723,089 |
| Net Assets | £602,886 | £2,770,251 | £2,084,195 | £1,462,562 | £861,718 |
| Shareholder Funds | £2,770,251 | £2,084,195 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 14 September 2026 |
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