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Home > England & Wales Companies > ROWECORD HOLDINGS LIMITED
Company Information for

ROWECORD HOLDINGS LIMITED

UNITS A & B LEEWAY HOUSE, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL,
Company Registration Number
02737904
Private Limited Company
Active

Company Overview

About Rowecord Holdings Ltd
ROWECORD HOLDINGS LIMITED was founded on 1992-08-06 and has its registered office in Newport. The organisation's status is listed as "Active". Rowecord Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROWECORD HOLDINGS LIMITED
 
Legal Registered Office
UNITS A & B LEEWAY HOUSE
LEEWAY INDUSTRIAL ESTATE
NEWPORT
NP19 4SL
Other companies in NP20
 
Filing Information
Company Number 02737904
Company ID Number 02737904
Date formed 1992-08-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 07:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWECORD HOLDINGS LIMITED
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Company Officers of ROWECORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FINLEY HOPPE
 Company Secretary 1992-08-06
ANDREW FINLEY HOPPE
 Director 1992-08-06
IAN DAVID HOPPE
 Director 1993-06-25
ANGELA GILLIAN MORRIS
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN FINLEY HOPPE
 Director 1992-08-06 2017-04-25
JOHN CHARLES BLACKWELL
 Director 1992-12-15 2009-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-08-06 1992-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FINLEY HOPPE BFH INVESTMENTS LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-30 Dissolved 2014-11-04
ANDREW FINLEY HOPPE INDUSTRIAL PLANNERS AND CONSTRUCTORS LIMITED Company Secretary 1992-03-27 CURRENT 1990-04-12 Dissolved 2016-07-05
ANDREW FINLEY HOPPE UNIFLOC LIMITED Company Secretary 1992-03-06 CURRENT 1986-06-13 Active - Proposal to Strike off
ANDREW FINLEY HOPPE BRAITHWAITE ENGINEERS LIMITED Company Secretary 1992-02-18 CURRENT 1987-11-12 Active
ANDREW FINLEY HOPPE ROWECORD TOTAL ACCESS LIMITED Company Secretary 1991-03-07 CURRENT 1986-02-24 Active
ANDREW FINLEY HOPPE AFH INVESTMENTS LIMITED Director 2004-07-30 CURRENT 2004-07-30 Dissolved 2014-10-28
ANDREW FINLEY HOPPE ANDREW SCOTT LTD. Director 1996-08-29 CURRENT 1946-03-20 Active
ANDREW FINLEY HOPPE INDUSTRIAL PLANNERS AND CONSTRUCTORS LIMITED Director 1992-03-27 CURRENT 1990-04-12 Dissolved 2016-07-05
ANDREW FINLEY HOPPE UNIFLOC LIMITED Director 1992-03-06 CURRENT 1986-06-13 Active - Proposal to Strike off
ANDREW FINLEY HOPPE BRAITHWAITE ENGINEERS LIMITED Director 1992-02-18 CURRENT 1987-11-12 Active
ANDREW FINLEY HOPPE ROWECORD TOTAL ACCESS LIMITED Director 1991-03-07 CURRENT 1986-02-24 Active
ANGELA GILLIAN MORRIS AEL-Y-DON PROPERTY MANAGEMENT LIMITED Director 2017-03-22 CURRENT 1990-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-09-03CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027379040003
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Rowecord Building Newport Road Risca Newport NP11 6EY Wales
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FINLEY HOPPE
2018-09-05PSC07CESSATION OF BENJAMIN FINLEY HOPPE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FINLEY HOPPE
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027379040003
2017-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Neptune Works Usk Way Newport South Wales NP20 2UY
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 162500
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOPPE / 01/01/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FINLEY HOPPE / 01/01/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016
2016-03-02CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW FINLEY HOPPE on 2016-01-01
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 162500
2015-09-14AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 162500
2014-09-24AR0103/09/14 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MRS ANGELA GILLIAN MORRIS
2014-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 027379040002
2013-09-09AR0103/09/13 FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM NEPTUNE WORKS USK WAY NEWPORT GWENT NP9 2SS
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOPPE / 01/11/2012
2012-10-18AR0103/09/12 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-14AR0103/09/11 FULL LIST
2011-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-25AR0106/08/10 FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOPPE / 06/08/2010
2010-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-08-18AUDAUDITOR'S RESIGNATION
2009-08-17363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN BLACKWELL
2008-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/08
2008-09-03363sRETURN MADE UP TO 06/08/08; CHANGE OF MEMBERS
2007-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-21169£ IC 200000/162500 09/10/07 £ SR 37500@1=37500
2007-11-06RES13RE SECT 320 09/10/07
2007-11-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-30363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-08-24363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-08-24363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-08-21363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-09-06363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-01-12AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-08-30363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-12-22AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-08-16363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1998-11-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-08-13363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1997-11-11AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-09363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-02-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-09-18363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-03-05AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-08-07363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/94
1994-08-06363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1994-02-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/93
1993-08-17363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1993-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/93
1993-08-17288NEW DIRECTOR APPOINTED
1993-07-1488(2)OAD 06/05/93--------- £ SI 199998@1
1993-07-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-05-14288NEW DIRECTOR APPOINTED
1993-03-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-08-20288SECRETARY RESIGNED
1992-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROWECORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWECORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-25 Outstanding HCC INTERNATIONAL INSURANCE COMPANY PLC
2013-09-10 Outstanding ZURICH INSURANCES PUBLIC LIMITED COMPANY
DEED OF CHARGE 2003-12-31 Satisfied ASSOCIATED BRITISH PORTS
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWECORD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROWECORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWECORD HOLDINGS LIMITED
Trademarks
We have not found any records of ROWECORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWECORD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROWECORD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROWECORD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWECORD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWECORD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP19 4SL