ROWLEY LANE BOREHAMWOOD LIMITED

Active London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
R

ROWLEY LANE BOREHAMWOOD LIMITED

Construction of commercial buildings

Founded 5 Jun 2020 Active London, United Kingdom 0 employees website.com
Construction of commercial buildings
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £18M £3M 2024 year on year
Total assets £23M £10M 2024 year on year
Total Liabilities £4M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROWLEY LANE BOREHAMWOOD LIMITED (12649032), an active company based in London, United Kingdom. Incorporated 5 Jun 2020. Construction of commercial buildings. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£16.31M

Increased by £5.40M (+49%)

Net Assets

£18.39M

Decreased by £2.52M (-12%)

Total Liabilities

£4.25M

Decreased by £7.70M (-64%)

Turnover

£1.65M

Decreased by £14.80M (-90%)

Employees

N/A

Debt Ratio

19%

Decreased by 17 (-47%)

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

2 Allotments 2 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20221£35k£35k
2 Oct 20211£265k£265k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Legal & General Capital Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 5 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROWLEY LANE BOREHAMWOOD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2024-12-31
29 Oct 2025OfficersAppointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22
29 Oct 2025OfficersAppointment of Mr Gordon Clark Aitchison as director on 2025-10-22
8 Aug 2025OfficersTermination of Bronwyn Verna Kretzmann as director on 2025-08-06
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updates
7 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

29 Oct 2025 Officers

Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22

29 Oct 2025 Officers

Appointment of Mr Gordon Clark Aitchison as director on 2025-10-22

8 Aug 2025 Officers

Termination of Bronwyn Verna Kretzmann as director on 2025-08-06

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 7 Nov 2025

Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22

5 months ago on 29 Oct 2025

Appointment of Mr Gordon Clark Aitchison as director on 2025-10-22

5 months ago on 29 Oct 2025

Termination of Bronwyn Verna Kretzmann as director on 2025-08-06

8 months ago on 8 Aug 2025

Confirmation statement made on 2025-07-01 with no updates

9 months ago on 3 Jul 2025