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Anthony Rowcliffe And Son Limited

02213734

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

GROSVENOR HOUSE, REDHILL, RH1 1LQ
Incorporated 26/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Michael David John Chatters

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Ms Naigee Gopal

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Prism Cosec Limited

secretary · Since 01/01/2024

OTHER

Also on 184 other boards

Persons with Significant Control

Ambrosi (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Grosvenor House, London Road, Redhill, RH1 1LQ

Reg: 11505766 · England And Wales · Limited Company

Notified 23/01/2019

Former PSCs

Mr Tim Rowcliffe

Ceased 23/01/2019

Mrs Helen Mary Rowcliffe

Ceased 23/01/2019

Charges2 outstanding

Charge
outstanding

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Charge
satisfied

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Created 23/01/2019Registered 24/01/2019Satisfied 12/07/2022
Charge
satisfied

LLOYDS BANK PLC

Created 23/01/2019Registered 24/01/2019Satisfied 11/07/2022
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 17/01/2019Registered 18/01/2019
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 19/04/2013Registered 22/04/2013Satisfied 23/01/2019
charge
satisfied

R H LACEY & SON LTD

Created 26/04/2005Registered 12/05/2005Satisfied 08/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1991Registered 22/05/1991Satisfied 08/11/2018

CompanyRankvs 4190+ SIC 46390 peers
59

Financial strength89th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

as required. A review of the company’s structure is in progress and changes will be implemented to focus on growing sales and profitability to continue preparing these financial statements on the going concern basis. On behalf of the board Naigee Gopal Director 19 August 2025 ANTHONY ROWCLIFFE AND SON LIMITED DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 - 3 - The directors present the

Key FinancialsYear ending 31/12/2024

Net Worth

£451k

Balance sheet strength

Cash

£122k

Cash in the bank

Profit Before Tax

-£872k

Bottom line earnings

Net Current Assets

£362k

Working capital

Current Assets

£4.2M

Current Liabilities

£3.9M

Fixed Assets

£106k

Debtors

£3.4M

Cost of Sales

£11.6M

Admin Expenses

£4.0M

Profit After Tax

-£828k

55avg. employees-5

Tax at Year End

Corp tax£290

People Costs

Wages & salaries£2.2M

Balance Sheet

Intangible assets£0
Assets less current liabilities£468k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09-£828k
20231.26-£710k
20211.39

Derived from filed accounts. Not audited figures.