CompanyTrack
J

J. V. ROWE & SONS LIMITED

Active Caerphilly

Dormant Company

0 employees
Dormant Company
J

J. V. ROWE & SONS LIMITED

Dormant Company

Founded 16 Sept 1998 Active Caerphilly, United Kingdom 0 employees
Dormant Company
Accounts Submitted 23 Jan 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £-366.00K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £366.00K £0.00 2024 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Unit 1 Greenway, Bedwas House Industrial Estate Bedwas Caerphilly CF83 8XP

Credit Report

Discover J. V. ROWE & SONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

-£366.00k

Total Liabilities

£366.00k

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

3 active 7 resigned
Status
Christopher Malcolm TerrySecretaryUnknownUnknown4 Mar 2019Active
Christopher Malcolm TerryDirectorBritishEngland634 Mar 2019Active
Michael John GrimwoodDirectorBritishUnited Kingdom6522 Oct 2007Active

Shareholders

Shareholders (1)

Peter's Holdings Limited
100.0%
216 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peter's Food Service Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stage Capital Management Limited

Ceased 3 Oct 2016

Ceased

Nbgiequity Fund Ii Lp

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PETER'S FOOD SERVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PETER'S HOLDINGS LIMITED united kingdom significant influence or control
J. V. ROWE & SONS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
23 Jan 2025AccountsAnnual accounts made up to 2024-05-31View(3 pages)
29 Oct 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
25 Oct 2024Persons With Significant ControlChange to Peter's Food Service Limited as a person with significant control on 2016-04-06View(2 pages)
24 Oct 2024Persons With Significant ControlPeter's Food Service Limited notified as a person with significant controlView(2 pages)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

29 Oct 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

25 Oct 2024 Persons With Significant Control

Change to Peter's Food Service Limited as a person with significant control on 2016-04-06

24 Oct 2024 Persons With Significant Control

Peter's Food Service Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with no updates

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-05-31

1 years ago on 23 Jan 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 29 Oct 2024

Change to Peter's Food Service Limited as a person with significant control on 2016-04-06

1 years ago on 25 Oct 2024

Peter's Food Service Limited notified as a person with significant control

1 years ago on 24 Oct 2024