ROWENA PROPERTIES LIMITED

Active Loughborough

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
R

ROWENA PROPERTIES LIMITED

Buying and selling of own real estate

Founded 13 Apr 2017 Active Loughborough, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 15 Apr 2026 Next due 26 Apr 2027 10 months remaining
Net assets £173K £2K 2025 year on year
Total assets £9M £6M 2025 year on year
Total Liabilities £9M £6M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP United Kingdom

Full company profile for ROWENA PROPERTIES LIMITED (10726087), an active company based in Loughborough, United Kingdom. Incorporated 13 Apr 2017. Buying and selling of own real estate. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£172.58k

Decreased by £2.38k (-1%)

Total Liabilities

£8.62M

Increased by £5.91M (+219%)

Turnover

N/A

Employees

1

Debt Ratio

98%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 1 resigned
Status
Mackay, Kevin DennisDirectorBritishEngland415 Jan 2022Active

Shareholders

Shareholders (4)

David James Mackay
33.0%
Kevin Dennis Mackay
33.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Anna Louise Roadley

British

Active
Notified 13 Apr 2017
Residence England
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David James Mackay

British

Active
Notified 12 Apr 2022
Residence England
DOB September 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kevin Dennis Mackay

British

Active
Notified 12 Apr 2022
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Kevin Dennis Mackay

British

Active
Notified 12 Apr 2022
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ROWENA PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
Wyevale Garden Centre, Loughborough Road, Rothley, Leicester (LE7 7NL) CHARNWOOD
Freehold£5,000,00027 Mar 2025
17 Brownhill Crescent, Rothley (LE7 7LA) CHARNWOOD
Freehold£695,0009 Dec 2024
Unit 9b, Sheffield Parkway Food & Flower Centre, Parkway Drive, Sheffield (S9 4WW) SHEFFIELD
Leasehold£530,00019 Jan 2023
12 Otter Lane, Mountsorrel, Loughborough (LE12 7GF) CHARNWOOD
Freehold£230,0009 Jun 2022
Land lying to the east of Kettlebridge Road, Sheffield SHEFFIELD
Freehold-1 Jun 2022
Wyevale Garden Centre, Loughborough Road, Rothley, Leicester (LE7 7NL)
Freehold £5,000,000
Added 27 Mar 2025
District CHARNWOOD
17 Brownhill Crescent, Rothley (LE7 7LA)
Freehold £695,000
Added 9 Dec 2024
District CHARNWOOD
Unit 9b, Sheffield Parkway Food & Flower Centre, Parkway Drive, Sheffield (S9 4WW)
Leasehold £530,000
Added 19 Jan 2023
District SHEFFIELD
12 Otter Lane, Mountsorrel, Loughborough (LE12 7GF)
Freehold £230,000
Added 9 Jun 2022
District CHARNWOOD
Land lying to the east of Kettlebridge Road, Sheffield
Freehold
Added 1 Jun 2022
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
15 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 12 Sept 2025

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 30 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025