Rowan International Topco Limited

Active10842087 Private limited company
Incorporated
29 June 2017 (9 years)
Previously known as
Ensco 1246 Limited (until 27 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Dragan Culibrk
Hani Kiwan
Owned by
Rowan Holdings 2022 Limited
Accounts type
Medium
Region
East of England
Address
Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
SS14 3WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born December 1986 (39)
Culibrk, Dragan
Director · Appointed 29 October 2024
Croatian
Born January 1972 (54)
Kiwan, Hani
Director · Appointed 29 October 2024
Lebanese
Born August 1969 (57)
Director · Appointed 1 April 2020
British
Born March 1984 (42)
Officer history (12 former)
1 November 2025
Appointed Elkins, Michelle Adele as Director
1 November 2025
Resigned Seabrook, Michael Edward as Director
29 October 2024
Appointed Culibrk, Dragan as Director
29 October 2024
Appointed Kiwan, Hani as Director
29 October 2024
29 October 2024
Resigned Taylor, Neil Alan as Director
26 July 2022
Resigned Mallinder, Kevan Mark as Director
18 May 2022
Resigned Cleland, Jonathan Bradley as Director
5 May 2022
Appointed Althorp-Gormlay, Christopher Ian as Director
5 May 2022
Appointed Taylor, Neil Alan as Director
5 May 2022
Resigned Barham, Scott William as Director
15 October 2021
Resigned Place, John Christopher as Director
20 January 2021
Resigned Patel, Prashant Amrit as Director
20 January 2021
Appointed Seabrook, Michael Edward as Director
1 April 2020
Appointed Guest, Sarah as Director
1 April 2020
Appointed Patel, Prashant Amrit as Director
31 March 2020
Resigned Parry, David Richard as Director
28 June 2019
Resigned Mastin, Duncan Clive as Director
10 June 2019
Appointed Mallinder, Kevan Mark as Director
6 June 2019
Appointed Barham, Scott William as Director
6 June 2019
Resigned Wittet, Pascal Adrian as Director
30 October 2018
Appointed Parry, David Richard as Director
4 December 2017
Appointed Place, John Christopher as Director
4 December 2017
Appointed Cleland, Jonathan Bradley as Director
4 December 2017
Resigned Gateley Secretaries Limited as Corporate Secretary
4 December 2017
Appointed Mastin, Duncan Clive as Director
29 June 2017
Appointed Gateley Secretaries Limited as Corporate Secretary
29 June 2017
Appointed Wittet, Pascal Adrian as Director

Ownership 1 active

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

Rowan Holdings 2022 Limited
Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
5 May 2022
Ceased Connection Capital LLP — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rowan International Topco Limited This company
Rowan International Bidco Limited Owns 75–100% of shares
VSL Group Holdings Limited Owns 75–100% of shares

Financials

Profit
(£174,900)
Employees
55

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2022 2023 2024 (£3,413,460) (£2,984,496) (£3,159,396)
Balance sheet detail
202420232022
Fixed Assets£1£1£1
Debtors£6,767£24,566£24,440
Creditors (< 1 year)£3,166,164£3,009,063£3,437,901
Net Current Assets(£3,159,397)(£2,984,497)(£3,413,461)
Shareholder Funds(£3,159,396)(£2,984,496)(£3,413,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a medium company31 December 2025
22 May 2026Confirmation statement with no updates22 May 2026
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
30 May 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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