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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£7M

+1,261.7% vs 2024

Net assets

£33M

+109.8% vs 2024

Employees

2,996

-7.7% vs 2024

Profit before tax

£637K

+101.7% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £410,073,000£522,537,000
Operating profit -£22,236,000£1,628,000
Profit before tax -£37,857,000£637,000
Net profit -£28,061,000-£326,000
Cash £522,000£7,108,000
Total assets less current liabilities -£305,083,000£63,073,000
Net assets -£336,639,000£33,035,000
Equity -£336,639,000£33,035,000
Average employees 3,2452,996
Wages £69,594,000£69,249,000

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 2024-01-312025-01-31
Operating margin -5.4%0.3%
Net margin -6.8%-0.1%
Return on capital employed 7.3%2.6%
Gearing (liabilities / total assets) 235.9%90.7%
Current ratio 0.18x0.69x
Interest cover -1.23x1.57x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position the Directors have a reasonable expectation that the Company will be able to continue in operational existence for the going concern period until 30 September 2026. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. L.ROWLAND & COMPANY (RETAIL) LIMITED · parent
    1. LP North One Limited 100% · United Kingdom · Non trading
    2. LP North Seven Limited 100% · United Kingdom · Non trading
    3. LP North Nineteen Limited 100% · United Kingdom · Non trading
    4. Springburn Dispensary Limited 100% · United Kingdom · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
HOMAN, Alexander David Edward Secretary 2026-04-01
ANDERSON, Stephen William Director 2017-10-01 Sep 1966 British
FEARN, Jonathan Lee Director 2024-02-01 Apr 1974 British
SWIFT, Nigel Director 2021-08-09 May 1966 British
Show 26 resigned officers
Name Role Appointed Resigned
BLAKEMAN, Michael Peter Secretary 2008-04-11 2019-03-10
BURTON, Annabelle Secretary 2019-05-13 2020-12-23
COLE, Robert Bromfield Secretary 1994-02-18 2002-10-01
GOULT, David Alexander Secretary 2002-10-01 2008-04-11
MARKS, Stephen John William Secretary 2020-12-23 2026-03-31
PENN, Joseph Jonathan Secretary 1994-02-18
BATHER, Mark Thomas Edward Director 2020-04-01 2021-08-12
BLACK, Kenneth John Director 2000-03-01 2019-05-31
BUTTERWORTH, Andrew Craig Director 2004-02-01 2004-02-03
BUTTERWORTH, Andrew Craig Director 2002-05-31 2002-06-01
CHIWARA, Jill Director 2016-10-01 2018-10-01
COLE, David Rowland Director 2002-01-25 2012-01-31
COLE, Robert Bromfield Director 1995-04-01 2002-10-18
COLE, Rowland Basil Director 1998-12-14
COOPER, Christopher Director 2012-01-03 2013-12-23
COWAN, Ian Campbell Director 2001-09-11 2019-01-31
D'ARCY, John Gerard Patrick Director 2007-05-01 2018-01-31
FERGUSSON, Neil Duncan Taylor Director 1993-03-25 1999-12-31
HUDSON, Kevin Robert Director 2002-10-18 2021-07-31
MACRURY, Margaret Elizabeth Director 2011-08-22 2022-02-01
PENN, Joseph Jonathan Director 2011-03-01
POLE, Christopher Philip Director 1997-05-06
SMITH, Paul Jonathan Director 1997-03-10 2017-10-01
TAYLOR, Adrian Mark Director 2000-01-01 2001-09-10
WACHTER, Maximilian Martin Director 2020-12-01 2024-03-31
YOUNG, Alexander Stuart Director 2008-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Phoenix Medical Supplies Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-23 Active
L Rowland & Co Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-01-23
Mr Paul Jonathan Smith Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Kevin Robert Hudson Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Kenneth John Black Individual Significant influence 2016-04-06 Ceased 2016-04-06
Ms Margaret Elizabeth Macrury Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr John Gerard Patrick D'Arcy Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Ian Campbell Cowan Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Michael Peter Blakeman Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-04-21 CH03 officers Change person secretary company with change date PDF
2026-04-13 AP03 officers Appoint person secretary company with name date PDF
2026-04-13 TM02 officers Termination secretary company with name termination date PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 RESOLUTIONS resolution Resolution
2025-02-05 SH19 capital Capital statement capital company with date currency figure
2025-02-05 SH20 capital Legacy
2025-02-05 RESOLUTIONS resolution Resolution
2025-02-05 CAP-SS insolvency Legacy
2025-02-05 SH01 capital Capital allotment shares PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-02-07 AP01 officers Appoint person director company with name date PDF
2024-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-03 AA accounts Accounts with accounts type full
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page