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Rowan Uk Distribution Limited

03198559

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, SS14 3WF
Incorporated 14/05/1996

Previously known as

Food Direct Ltd · until 19/05/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Miss Sarah Guest

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Hani Kiwan

director · Since 29/10/2024

EXECUTIVE DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 56

Miss Michelle Adele Elkins

director · Since 01/11/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Sarah Guest

director · Since 01/04/2020

British · United Kingdom · Age 42

Hani Kiwan

director · Since 29/10/2024

Lebanese · United Arab Emirates · Age 56

Michelle Adele Elkins

director · Since 01/11/2025

British · England · Age 39

Former

Norman Younger

nominee director · Resigned 15/05/1996

Miriam Younger

nominee secretary · Resigned 15/05/1996

Stephen Martin Grail

director · Resigned 25/02/1997

Stephen Sessions

director · Resigned 31/05/2001

Peter Anthony Harold Oppenheimer

director · Resigned 29/11/2011

Company Advisory Services Limited

corporate secretary · Resigned 29/02/2012

Richard Henry Ambor

director · Resigned 29/02/2012

Paul Russell Tissiman

director · Resigned 04/12/2017

Alan Terence Littmoden

director · Resigned 04/12/2017

Alan John Saywell

director · Resigned 04/12/2017

Duncan Clive Mastin

director · Resigned 27/06/2019

David Richard Parry

director · Resigned 31/03/2020

Prashant Patel

director · Resigned 20/01/2021

John Christopher Place

director · Resigned 15/10/2021

Kevan Mark Mallinder

director · Resigned 26/07/2022

Michael Edward Seabrook

director · Resigned 22/07/2025

Persons with Significant Control

Rowan International Limited

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

Endeavour Drive, Festival Leisure Park, Basildon, SS14 3WF

Reg: 2477215 · England & Wales · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Paul Russell Tissiman

Ceased 04/12/2017

Mr Alan Terence Littmoden

Ceased 04/12/2017

Mr Alan John Saywell

Ceased 04/12/2017

Rowan International Topco Limited

Ceased 05/05/2022

Charges1 outstanding

Charge
satisfied

SKG GP II LIMITED

Created 05/05/2022Registered 09/05/2022Satisfied 31/10/2024
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2020Registered 17/04/2020Satisfied 31/10/2024
Charge
outstanding

SANTANDER UK PLC

Created 27/09/2018Registered 01/10/2018
Charge
satisfied

CONNECTION CAPITAL LLP

Created 04/12/2017Registered 12/12/2017Satisfied 29/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 04/12/2017Registered 07/12/2017Satisfied 22/10/2018
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS LENDER

Created 12/03/2015Registered 20/03/2015Satisfied 02/09/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/07/2012Registered 27/07/2012Satisfied 28/11/2017
charge
satisfied

VENTURE FINANCE PLC

Created 28/02/2000Registered 01/03/2000Satisfied 24/02/2015

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Endeavour House Endeavour Drive
2026-07-09

ENDEAVOUR HOUSE ENDEAVOUR DRIVE

post townBasildon
2026-07-09

BASILDON

officer appointedELKINS, Michelle Adele
2026-07-09
officer appointedGUEST, Sarah
2026-07-09
officer appointedKIWAN, Hani
2026-07-09

CompanyRankvs 2129+ SIC 46170 peers
21

Financial strength3th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£152k

Balance sheet strength

Cash

-£152k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.