RL

ROWANDEAN LTD.

Active

Company number 03014774

Droitwich,Worcs · Incorporated 26 January 1995

The Oakley, Kidderminster Road, Droitwich,Worcs, WR9 9AY

Ready-made interactive leisure and entertainment software development · SIC 62011

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

Company history

Previous company names

KEY RETAIL LIMITED · 26 January 1995 – 8 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

AJ
APGOOD, Jane Lewington
Secretary
13 February 1996
AJ
APGOOD, Jane Lewington
Director
13 February 1996
FJ
FOULKES, John
Director · Resigned
1 January 1997
PB
PRICE, Bryan
Director · Resigned
13 February 1996
JV
JERRUM, Valerie
Secretary · Resigned
26 January 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 January 1995
OP
ORMEROD, Peter Steven
Director · Resigned
26 January 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 January 1995

Persons with significant control

PS
Mrs Jane Lewington Apgood
Born April 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 January 2017
PS
Mr John Foulkes
Born October 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
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
Change Person Secretary Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Annual Return
7 February 2001 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Address
14 August 1997 View
Legacy
Annual Return
20 February 1997 View
Resolution
Resolution
27 June 1996 View
Accounts With Accounts Type Dormant
Accounts
27 June 1996 View
Legacy
Accounts
16 May 1996 View
Legacy
Address
26 March 1996 View
Legacy
Capital
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Accounts
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Annual Return
14 February 1996 View
Certificate Change Of Name Company
Change Of Name
7 February 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Address
26 January 1996 View
Incorporation Company
Incorporation
26 January 1995 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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