AR

ANTHONY ROWCLIFFE AND SON LIMITED

Active

Company number 02213734

Redhill, England · Incorporated 26 January 1988

Grosvenor House, London Road, Redhill, RH1 1LQ, England

Last updated on 2 April 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ambrosi (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2019

Funding

1 funding round
16 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
10 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Resolution
Resolution
22 March 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Medium
Accounts
9 November 2015 View
Termination Director Company
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Medium
Accounts
21 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Accounts With Accounts Type Medium
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Accounts With Accounts Type Medium
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Medium
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Medium
Accounts
27 October 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Medium
Accounts
4 November 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Medium
Accounts
19 September 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Address
13 August 2007 View
Legacy
Address
13 August 2007 View
Accounts With Accounts Type Medium
Accounts
3 November 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Medium
Accounts
8 November 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Medium
Accounts
10 August 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Address
16 July 1999 View
Legacy
Address
5 July 1999 View
Legacy
Address
5 July 1999 View
Legacy
Address
5 July 1999 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Small
Accounts
10 July 1998 View
Accounts With Accounts Type Small
Accounts
28 November 1997 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Small
Accounts
14 November 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Small
Accounts
22 June 1995 View
Legacy
Officers
22 July 1994 View
Legacy
Annual Return
22 July 1994 View
Resolution
Resolution
14 June 1994 View
Accounts With Accounts Type Small
Accounts
14 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Small
Accounts
21 April 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Small
Accounts
8 May 1992 View
Accounts With Accounts Type Small
Accounts
17 February 1992 View
Legacy
Officers
16 September 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Mortgage
22 May 1991 View
Accounts With Accounts Type Small
Accounts
4 February 1991 View
Legacy
Accounts
4 February 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Officers
31 May 1990 View
Legacy
Address
18 December 1989 View
Accounts With Accounts Type Small
Accounts
14 August 1989 View
Legacy
Annual Return
4 August 1989 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
25 April 1988 View
Miscellaneous
Miscellaneous
26 January 1988 View
Incorporation Company
Incorporation
26 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH1 1LQ

HAWKRIDGE FARMHOUSE CHEESE LIMITED
#01196139
active
LUBBORN CHEESE LIMITED
#01396553
active
LACTALIS (UK) LIMITED
#01577930
active
REIGATE & REDHILL LICENSED CONVEYANCERS LIMITED
#01874810
active
RACHEL'S DAIRY LIMITED
#02545149
active
See all companies at RH1 1LQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.