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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

None on the register

Cash

£394K

-38.7% vs 2020

Net assets

£757K

-15.9% vs 2020

Employees

31

+24% highest in 3 filed years

Profit before tax

Period ending 2021-08-31

Accounts

3-year trend · latest reflected 2021-08-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-08-31.

Metric Trend 2019-08-312020-08-312021-08-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £164,189£643,446£394,171
Total assets less current liabilities £245,018
Net assets £189,812£900,548£757,417
Equity £189,812£900,548£757,417
Average employees 102531
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis. We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months.”

Significant events

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

People

5 active · 12 resigned

Name Role Appointed Born Nationality
BLOOMFIELD, Alexander Director 2022-03-16 Oct 1983 British
HARPER, Robert Director 2016-02-01 Sep 1987 British
RICH, Elizabeth Anna Director 2026-02-25 Oct 1988 British
ROBINSON, Joseph Martin Director 2025-01-13 Nov 1984 British
TYSON, Rebecca Lindsay Director 2026-01-23 May 1989 British,American
Show 12 resigned officers
Name Role Appointed Resigned
CHETRI, Suzanne Secretary 2023-01-16 2026-02-20
HARPER, Sarah Secretary 2017-03-01 2020-10-31
STEERS, Elinor Rose Secretary 2022-03-16 2023-01-16
CLARKE, Daniel Stephen Director 2019-01-01 2022-03-16
HALL, Stephen Director 2020-02-01 2022-03-16
KAMARA, Clifford Director 2022-03-16 2025-11-07
LANGTON, William Robert Director 2022-06-17 2024-12-31
MUNN, Barnaby Director 2020-02-01 2022-03-16
PEREIRA OUTES, Maria Elena Director 2022-03-16 2025-01-08
RIGG, Jon Director 2017-10-12 2022-03-16
SELWAY, Jane Director 2017-03-01 2019-06-30
TERRY, Victor Laurence Director 2022-03-16 2025-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Harper Individual Shares 50–75%, Voting 75–100%, Appoints directors 2022-07-12 Active
Mr Robert Harper Individual ownership-of-shares-25-to-50-percent-as-trust 2016-04-06 Ceased 2022-07-12

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-04-27 RESOLUTIONS resolution Resolution
2026-04-14 RP01SH01 miscellaneous Legacy PDF
2026-04-08 SH06 capital Capital cancellation shares
2026-04-08 SH06 capital Capital cancellation shares
2026-04-08 SH03 capital Capital return purchase own shares
2026-04-08 SH03 capital Capital return purchase own shares
2026-02-28 AP01 officers Appoint person director company with name date PDF
2026-02-20 SH01 capital Capital allotment shares
2026-02-20 TM02 officers Termination secretary company with name termination date PDF
2026-02-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-10 SH08 capital Capital name of class of shares
2026-02-10 SH10 capital Capital variation of rights attached to shares
2026-02-10 MA incorporation Memorandum articles
2026-02-10 RESOLUTIONS resolution Resolution
2026-01-29 AP01 officers Appoint person director company with name date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-11-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-06 RESOLUTIONS resolution Resolution
2025-09-22 AA accounts Accounts with accounts type full
2025-07-17 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
7

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-08-31 vs 2020-08-31

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