ROWANMOOR EXECUTIVE PENSIONS LIMITED

Active - Accounts Filed

General Information

NAME
ROWANMOOR EXECUTIVE PENSIONS LIMITED

COMPANY NUMBER
05792242

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
24/04/2006 (18 years and 8 months old)

WEBSITE
www.rowanmoor.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
01/08/2016 03/01/2017
ROWANMOOR GROUP LIMITED
View all previous names

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

Telephone: 01722445700
TPS: No

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

47.64%

NET WORTH

£7M

48.20%

TOTAL LIABILITIES

£1.9M

65.58%

NET ASSETS

£7M

48.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROWANMOOR EXECUTIVE PENSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROWANMOOR EXECUTIVE PENSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROWANMOOR EXECUTIVE PENSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

47.64%

NET WORTH

£7M

48.20%

TOTAL LIABILITIES

£1.9M

65.58%

NET ASSETS

£7M

48.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROWANMOOR GROUP LIMITED	Owned: 100.00 %	Shares: 248,501	Price per share: £1.00	Total Value: £248,501.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Downing 20/02/2020 - Present (4 years and 10 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Richard Leslie Martin Wohanka 04/10/2021 - Present (3 years and 2 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 10 Past: 30	View Report
Rupert Francis James Henry Ruvigny 01/02/2022 - Present (2 years and 10 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Geoffrey Seaton 24/04/2006 - 24/08/2009 (3 years and 4 months) Born in Sep 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
WILSONS (COMPANY SECRETARIES) LIMITED 24/04/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 180 Past: 223	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALPHA TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Accounts filed
Date: 07/03/2023	Event: David Barclay Barral (926569925) has left the board
Date: 07/03/2023	Event: Susan Davidson McInnes (914635705) has left the board
Date: 07/03/2023	Event: Clive Bouch (928913103) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Board Member Susan Davidson McInnes (914635705) Appointed
Date: 07/09/2022	Event: Susan Davidson McInnes (914635705) has left the board
Date: 11/07/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: Nicola Megaw (927789847) has left the board
Date: 14/02/2022	Event: New Board Member Rupert Francis James Henry Ruvigny (929239749) Appointed
Date: 09/11/2021	Event: New Board Member Clive Bouch (928913103) Appointed
Date: 09/11/2021	Event: New Board Member Richard Leslie Martin Wohanka (907591937) Appointed
Date: 09/11/2021	Event: New Board Member Susan Davidson McInnes (914635705) Appointed
Date: 09/11/2021	Event: New Board Member Clive Bouch (928913103) Appointed
Date: 09/11/2021	Event: New Board Member Richard Leslie Martin Wohanka (907591937) Appointed
Date: 09/11/2021	Event: New Board Member Susan Davidson McInnes (914635705) Appointed
Date: 09/11/2021	Event: New Board Member Clive Bouch (928913103) Appointed
Date: 09/11/2021	Event: New Board Member Richard Leslie Martin Wohanka (907591937) Appointed
Date: 09/11/2021	Event: New Board Member Susan Davidson McInnes (914635705) Appointed
Date: 21/10/2021	Event: David Oliver Downie (905398808) has left the board
Date: 21/10/2021	Event: John Damien Fox (912478484) has left the board
Date: 20/09/2021	Event: Phillip Smith (921067809) has left the board
Date: 20/09/2021	Event: New Board Member David Barclay Barral (926569925) Appointed
Date: 20/09/2021	Event: New Board Member David Barclay Barral (926569925) Appointed
Date: 20/09/2021	Event: Phillip Smith (921067809) has left the board
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Company Secretary Nicola Megaw (927789847) Appointed
Date: 01/05/2020	Event: David John King (924593520) has left the board
Date: 30/04/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Board Member John Damien Fox (912478484) Appointed
Date: 26/02/2020	Event: Vincent Philippe Francois Cambonie (924837922) has left the board
Date: 26/02/2020	Event: Vincent Philippe Francois Cambonie (920573642) has left the board
Date: 24/02/2020	Event: New Board Member Paul Downing (921877639) Appointed
Date: 14/06/2019	Event: Lucy Victoria Hilaria Matthews (904507672) has left the board
Date: 06/06/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: New Board Member David John King (924593520) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 16/07/2018	Event: Afshan Rathore (923479570) has left the board
Date: 16/07/2018	Event: New Company Secretary Vincent Philippe Francois Cambonie (924837922) Appointed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: Shirley Veronica Hylands (911388303) has left the board
Date: 12/03/2018	Event: New Board Member David Oliver Downie (905398808) Appointed
Date: 01/01/2018	Event: Christopher Martin Terrey (903668607) has left the board
Date: 04/10/2017	Event: New Accounts filed

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ROWANMOOR EXECUTIVE PENSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£7M

£1.9M

£7M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£7M

£1.9M

£7M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™