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Rowanmoor Consultancy Limited

03445656

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

30 Old Bailey, London, EC4M 7AU
Incorporated 01/10/1997

Previously known as

Rowanmoor Investment Management Limited · until 27/09/2012
James Hay Investment Services Limited · until 01/09/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew John Hoyle

director · Since 05/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Mr Toby Jonathan Stanbrook

director · Since 31/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Andrew John Hoyle

director · Since 05/02/2025

British · United Kingdom · Age 43

Toby Jonathan Stanbrook

director · Since 31/08/2025

British · United Kingdom · Age 48

Former

Norman Wilkes

director · Resigned 03/10/1997

Lenna Nagrecha

director · Resigned 03/10/1997

David Henry Baker

director · Resigned 06/03/2000

Janet Regnart

director · Resigned 06/03/2000

Richard Charles Green

director · Resigned 06/03/2000

Duncan Craig Howorth

director · Resigned 14/11/2000

Graham Stephen Long

director · Resigned 04/10/2001

Hugo Pelham Thorman

director · Resigned 15/11/2002

David Geoffrey Seaton

director · Resigned 18/11/2002

Neil James Ellery

director · Resigned 25/05/2004

Paul Derek Gilbert Stacey

director · Resigned 10/05/2005

Neil James Ellery

director · Resigned 20/09/2005

Abbey National Secretariat Services Limited

corporate secretary · Resigned 31/08/2006

Javier Maldonado Trinchant

director · Resigned 31/08/2006

Mark Peter Winson Pearce

director · Resigned 31/08/2006

Peter Leslie Johnson

director · Resigned 28/10/2008

Timothy Martin Beck

director · Resigned 28/10/2008

David Geoffrey Seaton

director · Resigned 24/08/2009

Ian Douglas Hammond

director · Resigned 15/07/2016

David Saer

director · Resigned 30/09/2016

David Oliver Downie

director · Resigned 03/01/2017

Shirley Veronica Hylands

secretary · Resigned 18/05/2017

Neil Merryweather

director · Resigned 30/11/2017

Shirley Veronica Hylands

director · Resigned 22/12/2017

Janet Mary Bower

director · Resigned 22/12/2017

Phillip Smith

director · Resigned 29/12/2017

David White

director · Resigned 29/12/2017

Vincent Philippe Francois Cambonie

director · Resigned 29/12/2017

Afshan Rathore

secretary · Resigned 29/12/2017

Alistair John Fraser

director · Resigned 30/08/2019

Lindsay Roy Pentelow

director · Resigned 28/04/2021

Jacqueline Mary Berry

director · Resigned 05/02/2025

Ian John Pickford

director · Resigned 31/08/2025

Persons with Significant Control

Forvis Mazars Services Limited

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

30, Old Bailey, London, EC4M 7AU

Reg: 5380971 · Companies House · Limited By Shares

Notified 29/12/2017

Former PSCs

Embark Group Limited

Ceased 29/12/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line130 Old Bailey
2026-07-20

30 OLD BAILEY

post townLondon
2026-07-20

LONDON

CompanyRankvs 2954+ SIC 64999 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£695k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£695k

Working capital

Current Assets

£1.2M

Current Liabilities

£552k

Debtors

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£695k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.26+£0
20242.26+£0
20232.26

Derived from filed accounts. Not audited figures.