Rowan International Bidco Limited

Active11011748 Private limited company
Incorporated
13 October 2017 (9 years)
Previously known as
Ensco 1258 Limited (until 27 November 2017)
Industry
Non-trading company (74990)
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born December 1986 (39)
Kiwan, Hani
Director · Appointed 29 October 2024
Lebanese
Born August 1969 (57)
Director · Appointed 1 April 2020
British
Born March 1984 (42)
Officer history (8 former)
1 November 2025
Resigned Seabrook, Michael Edward as Director
1 November 2025
Appointed Elkins, Michelle Adele as Director
29 October 2024
Appointed Kiwan, Hani as Director
26 July 2022
Resigned Mallinder, Kevan Mark 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 Patel, Prashant Amrit as Director
1 April 2020
Appointed Guest, Sarah as Director
31 March 2020
Resigned Parry, David Richard as Director
27 June 2019
Resigned Mastin, Duncan Clive as Director
10 June 2019
Appointed Mallinder, Kevan Mark as Director
30 October 2018
Appointed Parry, David Richard as Director
4 December 2017
Appointed Mastin, Duncan Clive as Director
4 December 2017
Appointed Place, John Christopher as Director
4 December 2017
Resigned Gateley Secretaries Limited as Corporate Secretary
4 December 2017
Resigned Wittet, Pascal Adrian as Director
13 October 2017
Appointed Gateley Secretaries Limited as Corporate Secretary
13 October 2017
Appointed Wittet, Pascal Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10842087
Former controllers (1)
4 December 2017
Ceased Connection Capital LLP — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
(£691,477)
Cash
£0
Turnover
£0
Profit Before Tax
£1,940,457
Current Ratio
0.0x

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Current Assets£7,313£7,413£7,363
Debtors£7,313£7,313£7,313
Cash£0£100£50
Creditors (< 1 year)£698,790£693,662£692,326
Creditors (> 1 year)£0£1,890,259£1,722,259
Net Current Assets(£691,477)(£686,249)(£684,963)
Net Assets(£691,477)(£2,576,508)(£2,407,222)
Shareholder Funds(£691,477)(£2,576,508)(£2,407,222)

Turnover£0£0£0
Admin Expenses£0£1,286£1,287
Operating Profit£2,032,295(£1,286)(£1,287)
Profit Before Tax£1,940,457(£169,286)(£222,488)
Tax£55,426£0£0
Profit for Period£1,885,031(£169,286)(£222,488)

Filings 55

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates12 October 2026
24 September 2026Satisfaction of a charge in full
24 August 2026Accounts for a medium company31 December 2025
13 November 2025Confirmation statement with no updates12 October 2025
13 November 2025Appointment of a director
Show all 55 filings

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