ROWAN NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
R

ROWAN NOMINEES LIMITED

Non-trading company

Founded 15 Jan 1962 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

COWPERS COURT NOMINEES LIMITED 15 Jan 1962 — 31 Dec 1976
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £15 £0 2024 year on year
Total assets £15 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 More London Riverside London SE1 2AP

Full company profile for ROWAN NOMINEES LIMITED (00712898), an active company based in London, United Kingdom. Incorporated 15 Jan 1962. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hg Pooled Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

ROWAN NOMINEES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updates
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31
10 May 2024OfficersTermination of Andrew David Jessop as director on 2024-05-07
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

10 May 2024 Officers

Termination of Andrew David Jessop as director on 2024-05-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024

Termination of Andrew David Jessop as director on 2024-05-07

1 years ago on 10 May 2024