CompanyTrack
R

ROWLEY LANE BOREHAMWOOD LIMITED

Active London

Construction of commercial buildings

0 employees
Construction of commercial buildings
R

ROWLEY LANE BOREHAMWOOD LIMITED

Construction of commercial buildings

Founded 5 Jun 2020 Active London, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £20.90M £1.98M 2023 year on year
Total assets £32.85M £6.63M 2023 year on year
Total Liabilities £11.94M £4.65M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover ROWLEY LANE BOREHAMWOOD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£10.91M

Increased by £6.91M (+172%)

Net Assets

£20.90M

Decreased by £1.98M (-9%)

Total Liabilities

£11.94M

Decreased by £4.65M (-28%)

Turnover

£16.45M

Decreased by £81.13M (-83%)

Employees

N/A

Debt Ratio

36%

Decreased by 6 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 6 resigned
Status
Gordon Clark AitchisonDirectorBritishUnited Kingdom6122 Oct 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown5 Jun 2020Active
Lucinda Gwendoline MitchellDirectorBritishUnited Kingdom4315 Jan 2025Active
Valeriya Emanuilova RadevaDirectorBulgarianUnited Kingdom2922 Oct 2025Active

Shareholders

Shareholders (1)

Legal & General Capital Investments Limited
100.0%
10210 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Capital Investments Limited

United Kingdom

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

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROWLEY LANE BOREHAMWOOD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
29 Oct 2025OfficersAppointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22View(2 pages)
29 Oct 2025OfficersAppointment of Mr Gordon Clark Aitchison as director on 2025-10-22View(2 pages)
8 Aug 2025OfficersTermination of Bronwyn Verna Kretzmann as director on 2025-08-06View(1 page)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
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

3 months ago on 7 Nov 2025

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

3 months ago on 29 Oct 2025

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

3 months ago on 29 Oct 2025

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

6 months ago on 8 Aug 2025

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

7 months ago on 3 Jul 2025