Rowan International Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Elkins, Michelle Adele · Director appointed 2025-11-01
• Culibrk, Dragan · Director appointed 2025-01-24
• Kiwan, Hani · Director appointed 2024-10-29
• Guest, Sarah · Director appointed 2020-04-01
• Seabrook, Michael Edward · Director appointed 2021-01-20 resigned 2025-11-01
• Mallinder, Kevan Mark · Director appointed 2019-06-10 resigned 2022-07-26
• Place, John Christopher · Director appointed 2017-12-04 resigned 2021-10-15
• Patel, Prashant · Director appointed 2020-04-01 resigned 2021-01-20
• Parry, David Richard · Director appointed 2018-10-30 resigned 2020-03-31
• Mastin, Duncan Clive · Director appointed 2017-12-04 resigned 2019-06-27
• Tissiman, Paul Russell · Director appointed 2005-11-04 resigned 2017-12-04
• Littmoden, Alan Terence · Director appointed 2005-11-04 resigned 2017-12-04
• Saywell, Alan John · Director appointed 2004-11-11 resigned 2017-12-04
• Piears, Matthew Francis St John · Director appointed 2016-03-07 resigned 2017-10-31
• Piears, Matthew · Secretary appointed 2005-11-04 resigned 2016-03-07
• Green, Roger Emanuell · Director resigned 2008-07-04
• Almond, Anthony John · Secretary appointed 2003-02-13 resigned 2005-11-04
• Ashford, Neil Gordon Manning · Secretary appointed 2004-11-11 resigned 2004-11-11
• Green, Jenny Lynne · Secretary resigned 2003-02-13

People with significant control (6)

• Rowan International Topco Limited Ceased 2022-05-05
  Corporate Entity Psc · notified 2017-12-04
  Right to appoint and remove directors
• Mr Paul Russell Tissiman Ceased 2017-12-04
  Individual Psc · British · resident in United Kingdom · born 4/1947 · notified 2016-04-06
  Right to appoint and remove directors
• Mr Alan John Saywell Ceased 2017-12-04
  Individual Psc · British · resident in United Kingdom · born 9/1955 · notified 2016-04-06
  Right to appoint and remove directors
• Mr Alan Terence Littmoden Ceased 2017-12-04
  Individual Psc · British · resident in United Kingdom · born 5/1945 · notified 2016-04-06
  Right to appoint and remove directors
• Mr Matthew Francis St John Piears Ceased 2017-10-31
  Individual Psc · British · resident in England · born 2/1967 · notified 2016-04-06
  Significant influence or control
• Lloyds Investments Group Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Satisfied 024772150014
  Held by Sellersfunding International Portfolio LTD
  Created 2023-03-13 · satisfied 2024-10-25
• A registered charge Satisfied 024772150013
  Held by Skg Gp Ii Limited
  Created 2022-05-05 · satisfied 2024-10-31
  None.
• A registered charge Outstanding 024772150012
  Held by Santander UK PLC (As Pledgee)
  Created 2022-05-04
• A registered charge Outstanding 024772150011
  Held by Santander UK PLC
  Created 2022-05-04
  N/A.
• A registered charge Satisfied 024772150010
  Held by Connection Capital LLP as Security Trustee for the Secured Parties
  Created 2020-04-14 · satisfied 2024-10-31
• A registered charge Outstanding 024772150009
  Held by Santander UK PLC
  Created 2018-09-27
  All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
• A registered charge Satisfied 024772150008
  Held by Connection Capital LLP
  Created 2017-12-04 · satisfied 2024-10-29
• A registered charge Satisfied 024772150007
  Held by Lloyds Bank PLC
  Created 2017-12-04 · satisfied 2018-10-22
  2.1.1 by way of legal mortgage, the property (if any) described in schedule 2;. 2.1.2 by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1) now and in the future owned by the chargor or in which the chargor may have an interest;. 2.1.3 by way of fixed charge, all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any of the chargor’s freehold or leasehold property;. 2.1.10 by way of fixed charge, all the chargor’s intellectual property from time to time not disposed of in the ordinary course of the chargor’s business;. “Intellectual property”. All patents (including applications, improvements, prolongations, extensions and right to apply therefor), design rights, trade marks and service marks (whether registered or unregistered) and applications for the same, copyright, trade, brand, domain and business names, knowhow, confidential information, trade secrets, databases and computer software programs and systems and all other intellectual or intangible property (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
• A registered charge Satisfied 024772150006
  Held by Lloyds Bank Commercial Finance Limited as Lender
  Created 2015-03-12 · satisfied 2017-12-14
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-12-20 · satisfied 2018-10-22
  Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance").
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2006-01-06 · satisfied 2017-05-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-12-30 · satisfied 2017-11-27
  Endeavour house endeavour drive festival leisure park basildon essex t/no EX609926. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-07-28 · satisfied 2018-10-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-06-14 · satisfied 2005-12-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-13 Termination director company with name termination date TM01 Officers
• 2025-11-13 Appointment of director AP01 Officers
• 2025-05-16 Medium-company accounts AA Accounts
• 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Appointment of director AP01 Officers
• 2024-12-06 Appointment of director AP01 Officers
• 2024-10-31 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-31 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-24 Full accounts AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Full accounts AA Accounts
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.