ROWANMOOR EXECUTIVE PENSIONS LIMITED
Financial intermediation not elsewhere classified
ROWANMOOR EXECUTIVE PENSIONS LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Cannon Place 78 Cannon Street London EC4N 6AF
Full company profile for ROWANMOOR EXECUTIVE PENSIONS LIMITED (05792242), an active company based in London, United Kingdom. Incorporated 24 Apr 2006. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£4.33M
Net Assets
£5.19M
Total Liabilities
£1.51M
Turnover
N/A
Employees
1
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rowanmoor Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Embark Group Limited
Ceased 31 Jan 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Dunscar House, Deakins Business Park, Blackburn Road, Egerton, Bolton (BL7 9RP) BOLTON | Leasehold | - | 5 Jun 2017 |
Unit 7, Tungsten Court, Teal Way, Hemdale Business Park, Nuneaton (CV11 6WG) NUNEATON AND BEDWORTH | Freehold | - | 6 Jan 2016 |
Land on the north side of 29 Manchester Road, Wilmslow (SK9 1BQ) CHESHIRE EAST | Leasehold | - | 11 Feb 2014 |
7 Prospect Park, Valley Drive, Rugby (CV21 1TF) RUGBY | Freehold | - | 2 Sept 2013 |
Unit 2, Charnwood Business Park, North Road, Loughborough and parking spaces (LE11 1SR) CHARNWOOD | Freehold | - | 23 Apr 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 9 Feb 2026 with no updates | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Feb 2025 | Address | Change Sail Address Company With Old Address New Address | |
| 14 Feb 2025 | Confirmation Statement | Confirmation statement made on 9 Feb 2025 with no updates | |
| 19 Dec 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 9 Feb 2026 with no updates
Annual accounts made up to 31 Dec 2024
Change Sail Address Company With Old Address New Address
Confirmation statement made on 9 Feb 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 9 Feb 2026 with no updates
3 months ago on 12 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 3 Oct 2025
Change Sail Address Company With Old Address New Address
1 years ago on 14 Feb 2025
Confirmation statement made on 9 Feb 2025 with no updates
1 years ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 19 Dec 2024