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ROWING UNLIMITED LIMITED

Active

Company number 05472399

Nottingham, United Kingdom · Incorporated 6 June 2005

14 Park Row, Nottingham, NG1 6GR, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2010

Company history

Previous company names

CONCEPT 2 HOLDINGS LIMITED · 6 June 2005 – 15 August 2013

Company overview

ROWING UNLIMITED LIMITED is an active private limited company incorporated on 6 June 2005 and registered in England and Wales. It changed its name from CONCEPT 2 HOLDINGS LIMITED on 6 June 2005. Its registered office is at 14 Park Row, Nottingham, NG1 6GR, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Guy George De-Vere-Wilson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Max Wilson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: WILSON, Ian John (appointed 27 June 2005), DE-VERE-WILSON, Guy George (appointed 31 July 2020) and WILSON, Max (appointed 31 July 2020). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 6 June 2026. The next is due by 20 June 2027. Companies House holds 91 filings for this company, most recently a confirmation statement filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • GUY GEORGE DE-VERE-WILSON (50.0%)
  • MAX WILSON (50.0%)
  • IAN JOHN WILSON (0.0%)
Total shares
60
Nominal value
£60.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60 GBP £1.000
Total 60

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GUY GEORGE DE-VERE-WILSON ORDINARY 30 50.00% 30 50.00%
IAN JOHN WILSON ORDINARY 0 0.00% 0 0.00%
MAX WILSON ORDINARY 30 50.00% 30 50.00%
Total 60 100% 60 100%

Officers

DG
DE-VERE-WILSON, Guy George
Director
31 July 2020
WM
WILSON, Max
Director
31 July 2020
KJ
KITE, Julia Elizabeth
Director · Resigned
1 July 2016
WI
WILSON, Ian John
Secretary · Resigned
27 June 2005
WA
WILSON, Andrew George
Director · Resigned
27 June 2005
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2005
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 June 2005

Persons with significant control

PS
Mr Max Wilson
Born December 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2020
PS
Mr Guy George De-Vere-Wilson
Born April 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2020

Funding

1 funding round
15 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Second Filing Of Director Appointment With Name
Officers
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Resolution
Resolution
18 March 2020 View
Statement Of Companys Objects
Change Of Constitution
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Resolution
Resolution
7 August 2014 View
Legacy
Insolvency
7 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 August 2014 View
Legacy
Capital
7 August 2014 View
Resolution
Resolution
28 January 2014 View
Legacy
Insolvency
28 January 2014 View
Legacy
Capital
28 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2014 View
Change Of Name Notice
Change Of Name
15 August 2013 View
Certificate Change Of Name Company
Change Of Name
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Small
Accounts
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Capital Allotment Shares
Capital
24 June 2010 View
Resolution
Resolution
24 June 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Mortgage
17 November 2007 View
Accounts With Accounts Type Medium
Accounts
27 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Small
Accounts
25 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Capital
29 July 2005 View
Statement Of Affairs
Miscellaneous
29 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Incorporation Company
Incorporation
6 June 2005 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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