ROWANMOOR CONSULTANCY LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
R

ROWANMOOR CONSULTANCY LIMITED

Financial intermediation not elsewhere classified

Founded 1 Oct 1997 Active London, United Kingdom 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ROWANMOOR INVESTMENT MANAGEMENT LIMITED 1 Sept 2006 — 27 Sept 2012
JAMES HAY INVESTMENT SERVICES LIMITED 1 Oct 1997 — 1 Sept 2006
Accounts Submitted 17 Apr 2026 Next due 30 May 2026 27 days remaining
Confirmation Submitted 15 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £695K £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £552K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

30 Old Bailey London EC4M 7AU United Kingdom

Full company profile for ROWANMOOR CONSULTANCY LIMITED (03445656), an active company based in London, United Kingdom. Incorporated 1 Oct 1997. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£695.26k

Total Liabilities

£551.63k

Turnover

N/A

Employees

2

Debt Ratio

44%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 350,000 Shares £350k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 2017350,000£350k£350k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Forvis Mazars Services Limited
100.0%
600,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Embark Group Limited

Ceased 29 Dec 2017

Ceased

Group Structure

Group Structure

FORVIS MAZARS LLP united kingdom
ROWANMOOR CONSULTANCY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
15 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
10 Oct 2025Persons With Significant ControlChange to Forvis Mazars Services Limited as a person with significant control on 29 Dec 2017
8 Oct 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
2 Sept 2025OfficersAppointment of Mr Toby Jonathan Stanbrook as director on 31 Aug 2025
17 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

15 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

10 Oct 2025 Persons With Significant Control

Change to Forvis Mazars Services Limited as a person with significant control on 29 Dec 2017

8 Oct 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

2 Sept 2025 Officers

Appointment of Mr Toby Jonathan Stanbrook as director on 31 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 17 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 weeks ago on 15 Apr 2026

Change to Forvis Mazars Services Limited as a person with significant control on 29 Dec 2017

6 months ago on 10 Oct 2025

Change To A Person With Significant Control Without Name Date

6 months ago on 8 Oct 2025

Appointment of Mr Toby Jonathan Stanbrook as director on 31 Aug 2025

8 months ago on 2 Sept 2025