ROWANVILLE LIMITED
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Next accounts due
2027-03-28 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
£945K
+2.8% vs 2024
Net assets
£11M
-8.8% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £94,367 | -£1,078,102 | |
| Cash | £918,648 | £944,585 | |
| Total assets less current liabilities | £12,386,355 | £11,308,253 | |
| Net assets | £12,293,355 | £11,215,253 | |
| Equity | £12,293,355 | £11,215,253 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 5.3% | 2.7% | |
| Current ratio | 1.55x | 6.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- COHEN ARNOLD
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's or group's or the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ROWANVILLE LIMITED · parent
- Lydminster Limited 100%
- Sylvella Charity Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARLMAN, Ruth | Secretary | — | — | British |
| BECKER, Allan Charles | Director | 2017-12-20 | Aug 1969 | British |
| GOLDBERG, Stephen Jonathan | Director | 2025-12-08 | Oct 1953 | British |
| PEARLMAN, Joseph | Director | — | Jan 1944 | British |
| PEARLMAN, Ruth | Director | — | May 1948 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKEL, Montague David, Mr. | Director | — | 2017-12-20 |
| NEUBERGER, Michael | Director | — | 2013-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Allan Charles Becker | Individual | Voting 25–50% | 2017-12-20 | Active |
| Mr Joseph Pearlman | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mrs Ruth Pearlman | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-01 | AA | accounts | Accounts with accounts type group | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AA | accounts | Accounts with accounts type group | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type group | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type group | |
| 2022-04-27 | CH01 | officers | Change person director company with change date | |
| 2022-04-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-26 | CH01 | officers | Change person director company with change date | |
| 2022-04-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+2.8%
£918,648 £944,585
-
Net assets
-8.8%
£12,293,355 £11,215,253
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers