RH

ROWECORD HOLDINGS LIMITED

Active

Company number 02737904

Newport, Wales · Incorporated 6 August 1992

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

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Rowecord Building Newport Road Risca Newport NP11 6EY Wales · until 31 July 2019

Neptune Works Usk Way Newport South Wales NP20 2UY · until 28 September 2016

Neptune Works Usk Way Newport Gwent NP9 2SS · until 9 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

MA
MORRIS, Angela Gillian
Director
31 January 2014
HI
HOPPE, Ian David
Director
25 June 1993
HA
HOPPE, Andrew Finley
Secretary
6 August 1992
HA
HOPPE, Andrew Finley
Director
6 August 1992
BJ
BLACKWELL, John Charles
Director · Resigned
15 December 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 August 1992
HB
HOPPE, Benjamin Finley
Director · Resigned
6 August 1992

Persons with significant control

PS
Mr Ian David Hoppe
Born December 1963
Ownership Of Shares 25 To 50 Percent
20 March 2018
PS
Mrs Angela Gillian Morris
Born February 1960
Ownership Of Shares 25 To 50 Percent
20 March 2018
PS
Mr Andrew Finley Hoppe
Born October 1958
Ownership Of Shares 25 To 50 Percent
20 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Group
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Group
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Group
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Accounts With Accounts Type Group
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Accounts With Accounts Type Group
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Accounts With Accounts Type Group
Accounts
22 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Group
Accounts
24 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Secretary Company With Change Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Accounts With Accounts Type Group
Accounts
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Group
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Accounts With Accounts Type Group
Accounts
8 February 2010 View
Auditors Resignation Company
Auditors
18 August 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Group
Accounts
18 November 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Group
Accounts
29 November 2007 View
Legacy
Capital
21 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Group
Accounts
23 November 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Group
Accounts
3 January 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Group
Accounts
23 December 2004 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Group
Accounts
15 April 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full Group
Accounts
12 January 2001 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full Group
Accounts
22 December 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full Group
Accounts
11 November 1997 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Full Group
Accounts
26 February 1997 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Full Group
Accounts
5 March 1996 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Full Group
Accounts
6 February 1994 View
Legacy
Officers
17 August 1993 View
Legacy
Annual Return
17 August 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Accounts
17 March 1993 View
Legacy
Officers
20 August 1992 View
Incorporation Company
Incorporation
6 August 1992 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

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