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PAUL ROWLANDS LIMITED

Active Shipley

Other human health activities

3 employees
Other human health activities
P

PAUL ROWLANDS LIMITED

Other human health activities

Founded 1 Sept 2003 Active Shipley, England 3 employees
Other human health activities
Accounts Submitted 3 Mar 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £20.30K £0.00 2024 year on year
Total assets £49.23K £777.00 2024 year on year
Total Liabilities £28.93K £777.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Glasshouse, Home Farm The Avenue Esholt Shipley West Yorkshire BD17 7RH England

Credit Report

Discover PAUL ROWLANDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

N/A

Decreased by £27.43k (-100%)

Net Assets

£20.30k

Total Liabilities

£28.93k

Increased by £777.00 (+3%)

Turnover

N/A

Employees

3

Decreased by 3 (-50%)

Debt Ratio

59%

Increased by 1 (+2%)
See 10 Year Full Financials

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

1 active 5 resigned
Status
Royston Edward BayfieldDirectorBritishEngland454 May 2023Active

Shareholders

Shareholders (5)

William Paul Rowlands
0.0%
01 Oct 2025
Rosemary Ann Pickerill
0.0%
01 Oct 2025
Gary Pickerill
0.0%
01 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Bayfields Z Limited

United Kingdom

Active
Notified 4 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amanda Diane Cheung

Ceased 4 May 2023

Ceased

William Paul Rowlands

Ceased 4 May 2023

Ceased

Calvin Kwok Kheon Cheung

Ceased 12 Sept 2017

Ceased

Garry Pickerill

Ceased 4 May 2023

Ceased

Rosemary Pickerill

Ceased 4 May 2023

Ceased
See All Controllers

Group Structure

Group Structure

BAYFIELDS Z LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PAUL ROWLANDS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-01 with updatesView(4 pages)
3 Mar 2025AccountsAnnual accounts made up to 2024-04-30View(3 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
9 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(6 pages)
11 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-01 with no updatesView(3 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with updates

View Document(4 pages)
3 Mar 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(3 pages)
9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

View Document(3 pages)
9 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

View Document(6 pages)
11 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-04-30

11 months ago on 3 Mar 2025

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 9 Sept 2024

Annual accounts made up to 2023-04-30

2 years ago on 9 Jan 2024

Confirmation statement made on 2023-09-01 with no updates

2 years ago on 11 Sept 2023