ROWANVILLE LIMITED

Active London
0 employees website.com
R

ROWANVILLE LIMITED

Founded 20 Dec 1973 Active London, United Kingdom 0 employees website.com
Accounts Submitted 31 Mar 2026 Next due 28 Mar 2026 2 months overdue
Confirmation Submitted 31 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £11M £1M 2025 year on year
Total assets £12M £1M 2025 year on year
Total Liabilities £309K £380K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 Ballards Lane London N3 2BU United Kingdom

Full company profile for ROWANVILLE LIMITED (01152779), an active company based in London, United Kingdom. Incorporated 20 Dec 1973. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£944.59k

Increased by £25.94k (+3%)

Net Assets

£11.22M

Decreased by £1.08M (-9%)

Total Liabilities

£309.26k

Decreased by £380.00k (-55%)

Turnover

£691.78k

Decreased by £68.62k (-9%)

Employees

N/A

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Allan Charles BeckerDirectorBritishEngland5620 Dec 2017Active
Ruth PearlmanDirectorBritishIsrael78UnknownActive
Ruth PearlmanSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Allan Charles Becker

British

Active
Notified 20 Dec 2017
Residence England
DOB August 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Ruth Pearlman

British

Active
Notified 6 Apr 2016
Residence Israel
DOB May 1948
Nature of Control
  • Voting Rights 25 To 50 Percent

Joseph Pearlman

British

Active
Notified 6 Apr 2016
Residence Israel
DOB January 1944
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ROWANVILLE LIMITED Current Company
LYDMINSTER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
31 Gainsborough Gardens, London (NW11 9BJ) BARNET
Freehold-9 Jan 2014
38 Highfield Avenue, Golders Green BARNET
Freehold£390,00028 May 2010
108 Leeside Crescent, London (NW11 0JY) BARNET
Freehold-5 Jan 2009
96 Long Street, Atherstone (CV9 1AP) NORTH WARWICKSHIRE
Freehold£405,00020 Jul 2007
23 Hamilton Road, London (NW11 9EH) BARNET
Freehold£280,00029 May 2007
31 Gainsborough Gardens, London (NW11 9BJ)
Freehold
Added 9 Jan 2014
District BARNET
38 Highfield Avenue, Golders Green
Freehold £390,000
Added 28 May 2010
District BARNET
108 Leeside Crescent, London (NW11 0JY)
Freehold
Added 5 Jan 2009
District BARNET
96 Long Street, Atherstone (CV9 1AP)
Freehold £405,000
Added 20 Jul 2007
District NORTH WARWICKSHIRE
23 Hamilton Road, London (NW11 9EH)
Freehold £280,000
Added 29 May 2007
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Mar 2026OfficersAppointment of Mr Stephen Jonathan Goldberg as director on 8 Dec 2025
31 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
11 Jun 2025OfficersChange to director Mr Joseph Pearlman on 1 Jun 2025
11 Jun 2025OfficersChange Person Secretary Company With Change Date
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Mar 2026 Officers

Appointment of Mr Stephen Jonathan Goldberg as director on 8 Dec 2025

31 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

11 Jun 2025 Officers

Change to director Mr Joseph Pearlman on 1 Jun 2025

11 Jun 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Appointment of Mr Stephen Jonathan Goldberg as director on 8 Dec 2025

1 months ago on 9 Mar 2026

Confirmation statement made on 3 Dec 2025 with no updates

4 months ago on 31 Dec 2025

Change to director Mr Joseph Pearlman on 1 Jun 2025

10 months ago on 11 Jun 2025

Change Person Secretary Company With Change Date

10 months ago on 11 Jun 2025