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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ROWENA DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number15138065
Founded14/09/2023
PurposeOther letting and operating of own or leased real estate
Address43a Liverpool Road South, Maghull, Liverpool, L31 7BN

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/09/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/08/2025

Address updated

43A Liverpool Road South, Maghull, Liverpool, L31 7BN

13/06/2025

Annual accounts filed

Unaudited abridged accounts made up to 30 September 2024

View file in Documents

14/09/2023

Appointed John David Cook (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Karen Elizabeth Jones

75–100% shares

Appointed: 02/05/2024

87.5%
John David Cook

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/09/2023 · Resigned: 02/05/2024

87.5%

Officers & directors

Karen Elizabeth Jones

Director

Appointed: 01/05/2024

—
John David Cook

Director

Appointed: 14/09/2023 · Resigned: 02/05/2024

—

Ownership Timeline (3 changes)

02/05/2024

Appointed Karen Elizabeth Jones (person)

Person with significant control

02/05/2024

Resigned John David Cook (person)

Person with significant control

14/09/2023

Appointed John David Cook (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

43a Liverpool Road South

Maghull

Liverpool

L31 7BN

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £100

Key figures

Total assets

2024£100

Net Assets Liabilities

2024£100

Equity

2024£100

Net Current Assets Liabilities

2024£-402,222

Total Assets Less Current Liabilities

2024£100

Creditors

2024£402,222

Investments Fixed Assets

2024£402,222

Average Number Employees During Period

20241

Called Up Share Capital Not Paid

2024£100

Fixed Assets

2024£402,222
Metric2024
Total assets£100
Net Assets Liabilities£100
Equity£100
Net Current Assets Liabilities£-402,222
Total Assets Less Current Liabilities£100
Creditors£402,222
Investments Fixed Assets£402,222
Average Number Employees During Period1
Called Up Share Capital Not Paid£100
Fixed Assets£402,222

Documents

Change of details for person with significant control

17/07/2025

View

Change of director details

17/07/2025

View

Confirmation statement

08/07/2025

View

Change of registered office address

07/07/2025

View

Unaudited abridged accounts made up to 30 September 2024

13/06/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

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Registration of particulars of charge

16/08/2024

View

Confirmation statement

06/06/2024

View

Termination of director appointment

15/05/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
-£402,222

Capital structure

Equity ratio (2024)
100%
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