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Rowecord Holdings Limited

02737904

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNITS A & B LEEWAY HOUSE, NEWPORT, NP19 4SL
Incorporated 06/08/1992

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Finley Hoppe Bsc Aca

secretary · Since 06/08/1992

BRITISH · WALES · Age 67

Also on 41 other boards

Mr Andrew Finley Hoppe Bsc Aca

director · Since 06/08/1992

FINANCIAL DIRECTOR

BRITISH · WALES · Age 67

Also on 41 other boards

Mr Ian David Hoppe

director · Since 25/06/1993

DIRECTOR

BRITISH · WALES · Age 62

Also on 2 other boards

Mrs Angela Gillian Morris

director · Since 31/01/2014

DISTRICT NURSE

BRITISH · WALES · Age 66

Also on 1 other board

Persons with Significant Control

Mr Ian David Hoppe

25–50% shares

British · United Kingdom · Age 62

Units A & B Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Notified 20/03/2018

Mrs Angela Gillian Morris

25–50% shares

British · Wales · Age 66

Units A & B Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Notified 20/03/2018

Mr Andrew Finley Hoppe

25–50% shares

British · Wales · Age 67

Units A & B Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Notified 20/03/2018

Former PSCs

Mr Benjamin Finley Hoppe

Ceased 28/11/2017

Charges1 outstanding

Charge
satisfied

HCC INTERNATIONAL INSURANCE COMPANY PLC

Created 25/04/2017Registered 25/04/2017Satisfied 09/09/2020
Charge
outstanding

ZURICH INSURANCES PUBLIC LIMITED COMPANY

Created 09/09/2013Registered 10/09/2013
charge
satisfied

ASSOCIATED BRITISH PORTS

Created 31/12/2003Registered 13/01/2004Satisfied 15/01/2014

CompanyRankvs 2070+ SIC 70100 peers
58

Financial strength66th percentile among SIC peers · 17/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.94× · 16/20
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 strength17/25 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.

Liquidity16/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2025

Net Worth

£163k

Balance sheet strength

Cash

£4.2M

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£7.9M

Current Liabilities

£4.1M

Fixed Assets

£2.9M

Debtors

£3.7M

Profit After Tax

£1.7M

88avg. employees+4

Tax at Year End

Dividends paid£510k

People Costs(2020)

Wages & salaries£2.4M
NI contributions£236k

Balance Sheet

Assets less current liabilities£6.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94+£0
202440.74+£0
202323.84-£6.6M
202218.15-£889k
202112.00+£7.4M
202036.77

Derived from filed accounts. Not audited figures.