ANTHONY ROWCLIFFE AND SON LIMITED

Key Data

Status

Active

Company No.

02213734

Incorporation date

26/01/1988

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1988)

18/11/2025

Termination of appointment of Herve Bouchet as a director on 2025-11-12

View PDF (1 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

04/06/2024

Director's details changed for Herve Bouchet on 2024-06-04

View PDF (2 pages)

17/05/2024

Termination of appointment of Sunit Mehta as a director on 2024-05-17

View PDF (1 pages)

10/01/2024

Registered office address changed from Provender House Unit B Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU to Grosvenor House London Road Redhill RH1 1LQ on 2024-01-10

View PDF (1 pages)

10/01/2024

Termination of appointment of Donna Maidment as a secretary on 2023-12-31

View PDF (1 pages)

10/01/2024

Appointment of Prism Cosec Limited as a secretary on 2024-01-01

View PDF (2 pages)

10/01/2024

Change of details for Ambrosi (Uk) Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

10/01/2024

Director's details changed for Mr Michael David John Chatters on 2024-01-08

View PDF (2 pages)

10/01/2024

Director's details changed for Ms Naigee Gopal on 2024-01-08

View PDF (2 pages)

10/01/2024

Director's details changed for Mr Sunit Mehta on 2024-01-08

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

21/07/2023

Termination of appointment of Sergio Raglio as a director on 2023-07-03

View PDF (1 pages)

21/07/2023

Appointment of Michael David John Chatters as a director on 2023-07-03

View PDF (2 pages)

21/07/2023

Appointment of Naigee Gopal as a director on 2023-07-03

View PDF (2 pages)

21/07/2023

Appointment of Herve Bouchet as a director on 2023-07-03

View PDF (2 pages)

21/07/2023

Director's details changed for Mr Sunit Mehta on 2023-07-03

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

12/07/2022

Satisfaction of charge 022137340005 in full

View PDF (1 pages)

11/07/2022

Satisfaction of charge 022137340006 in full

View PDF (1 pages)

20/04/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

21/12/2021

Appointment of Donna Maidment as a secretary on 2021-12-13

View PDF (2 pages)

21/12/2021

Termination of appointment of Kevin John Donovan as a secretary on 2021-12-13

View PDF (1 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

10/06/2021

Change of details for Ambrosi (Uk) Limited as a person with significant control on 2021-02-16

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

23/07/2019

Registration of charge 022137340007, created on 2019-07-15

View PDF (9 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

24/01/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (3 pages)

24/01/2019

Registration of charge 022137340006, created on 2019-01-23

View PDF (41 pages)

24/01/2019

Registration of charge 022137340005, created on 2019-01-23

View PDF (30 pages)

23/01/2019

Notification of Ambrosi (Uk) Limited as a person with significant control on 2019-01-23

View PDF (2 pages)

23/01/2019

Cessation of Tim Rowcliffe as a person with significant control on 2019-01-23

View PDF (1 pages)

23/01/2019

Cessation of Helen Mary Rowcliffe as a person with significant control on 2019-01-23

View PDF (1 pages)

23/01/2019

Termination of appointment of Timothy Rowcliffe as a director on 2019-01-23

View PDF (1 pages)

23/01/2019

Termination of appointment of Jason Fisher as a director on 2019-01-23

View PDF (1 pages)

23/01/2019

Termination of appointment of Helen Mary Rowcliffe as a secretary on 2019-01-23

View PDF (1 pages)

23/01/2019

Termination of appointment of Joanne Mason as a director on 2019-01-23

View PDF (1 pages)

23/01/2019

Appointment of Mr Kevin John Donovan as a secretary on 2019-01-23

View PDF (2 pages)

23/01/2019

Appointment of Mr Sergio Raglio as a director on 2019-01-23

View PDF (2 pages)

23/01/2019

Appointment of Mr Sunit Mehta as a director on 2019-01-23

View PDF (2 pages)

23/01/2019

Satisfaction of charge 022137340003 in full

View PDF (1 pages)

18/01/2019

Registration of charge 022137340004, created on 2019-01-17

View PDF (22 pages)

13/12/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

08/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

08/11/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

01/11/2018

Full accounts made up to 2018-01-31

View PDF (20 pages)

18/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

22/03/2018

Resolutions

View PDF (4 pages)

31/10/2017

Full accounts made up to 2017-01-31

View PDF (21 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/07/2017

Notification of Helen Mary Rowcliffe as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Tim Rowcliffe as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2017

Termination of appointment of Kevin John Donovan as a director on 2017-01-27

View PDF (1 pages)

20/10/2016

Full accounts made up to 2016-01-31

View PDF (23 pages)

20/09/2016

Termination of appointment of Milton Cowan as a director on 2015-06-19

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

09/11/2015

Accounts for a medium company made up to 2015-01-31

View PDF (18 pages)

15/07/2015

Termination of appointment of a director

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

15/01/2015

Appointment of Mr Jason Fisher as a director on 2015-01-15

View PDF (2 pages)

15/01/2015

Appointment of Mrs Joanne Mason as a director on 2015-01-15

View PDF (2 pages)

15/01/2015

Appointment of Mr Kevin John Donovan as a director on 2015-01-15

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

21/05/2014

Accounts for a medium company made up to 2014-01-31

View PDF (18 pages)

08/05/2014

Termination of appointment of Gary Down as a director

View PDF (1 pages)

12/03/2014

Termination of appointment of Steven Smith as a director

View PDF (1 pages)

21/10/2013

Accounts for a medium company made up to 2013-01-31

View PDF (17 pages)

18/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

22/04/2013

Registration of charge 022137340003

View PDF (20 pages)

02/11/2012

Accounts for a medium company made up to 2012-01-31

View PDF (17 pages)

12/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

02/11/2011

Accounts for a medium company made up to 2011-01-31

View PDF (19 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

27/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (17 pages)

30/06/2010

Termination of appointment of Leonard Child as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

04/12/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

09/09/2009

Director appointed mr gary down

View PDF (1 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

04/11/2008

Accounts for a medium company made up to 2008-01-31

View PDF (17 pages)

17/07/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

19/09/2007

Accounts for a medium company made up to 2007-01-31

View PDF (17 pages)

16/08/2007

Return made up to 29/06/07; full list of members

View PDF (4 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Location of register of members (non legible)

View PDF (1 pages)

13/08/2007

Location of debenture register

View PDF (1 pages)

03/11/2006

Accounts for a medium company made up to 2006-01-31

View PDF (18 pages)

18/07/2006

Return made up to 29/06/06; full list of members

View PDF (9 pages)

08/11/2005

Accounts for a medium company made up to 2005-01-31

View PDF (18 pages)

04/07/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

10/08/2004

Accounts for a medium company made up to 2004-01-31

View PDF (19 pages)

27/11/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

29/07/2003

Return made up to 29/06/03; full list of members

View PDF (9 pages)

25/11/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Return made up to 29/06/02; full list of members

View PDF (9 pages)

15/11/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

12/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Secretary's particulars changed

View PDF (1 pages)

28/11/2000

Full accounts made up to 2000-01-31

View PDF (19 pages)

07/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

26/05/2000

Director's particulars changed

View PDF (1 pages)

26/05/2000

Secretary's particulars changed

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

16/08/1999

Return made up to 29/06/99; no change of members

View PDF (5 pages)

16/07/1999

Registered office changed on 16/07/99 from: tyrell house, 9,lombard trading estate, anchor & hope lane, charlton, london,SE7 7SN.

View PDF (1 pages)

05/07/1999

Location of register of members (non legible)

View PDF (2 pages)

05/07/1999

Location of debenture register (non legible)

View PDF (2 pages)

05/07/1999

Location of register of directors' interests

View PDF (1 pages)

13/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

10/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

28/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

17/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

14/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

12/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

07/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

22/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

22/07/1994

Director's particulars changed

View PDF (0 pages)

22/07/1994

Return made up to 29/06/94; full list of members

View PDF (6 pages)

14/06/1994

Resolutions

View PDF (1 pages)

14/06/1994

Accounts for a small company made up to 1994-01-31

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14/06/1994

Secretary resigned;new secretary appointed

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05/07/1993

Director's particulars changed

View PDF (0 pages)

05/07/1993

Return made up to 29/06/93; no change of members

View PDF (4 pages)

21/04/1993

Accounts for a small company made up to 1993-01-31

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28/01/1993

New director appointed

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23/07/1992

Return made up to 29/06/92; no change of members

View PDF (4 pages)

08/05/1992

Accounts for a small company made up to 1992-01-31

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17/02/1992

Accounts for a small company made up to 1991-01-31

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16/09/1991

Secretary resigned;new secretary appointed;director resigned

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04/07/1991

Return made up to 29/06/91; full list of members

View PDF (7 pages)

22/05/1991

Particulars of mortgage/charge

View PDF (2 pages)

04/02/1991

Accounts for a small company made up to 1990-01-31

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04/02/1991

Accounting reference date shortened from 31/03 to 31/01

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04/01/1991

Return made up to 20/04/90; full list of members

View PDF (4 pages)

31/05/1990

New director appointed

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18/12/1989

Registered office changed on 18/12/89 from: 183A field end road eastcote pinner middlesex HA5 1QR

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14/08/1989

Accounts for a small company made up to 1989-01-31

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04/08/1989

Return made up to 29/06/89; full list of members

View PDF (4 pages)

11/05/1988

Secretary resigned

View PDF (0 pages)

25/04/1988

New director appointed

View PDF (0 pages)

26/01/1988

Miscellaneous

View PDF (1 pages)

26/01/1988

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£161,612.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
1.99M
-
0.00
161.61K
-

2021
68
1.99M
-
0.00
161.61K
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

1.99M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	01/01/2024 - Present	325
Gopal, Naigee	Director	03/07/2023 - Present	15
Mehta, Sunit	Director	23/01/2019 - 17/05/2024	7
Donovan, Kevin John	Director	14/01/2015 - 26/01/2017	2
Cowan, Milton	Director	17/01/1993 - 18/06/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTHONY ROWCLIFFE AND SON LIMITED

ANTHONY ROWCLIFFE AND SON LIMITED is an(a) Active company incorporated on 26/01/1988 with the registered office located at Grosvenor House, London Road, Redhill RH1 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY ROWCLIFFE AND SON LIMITED?

ANTHONY ROWCLIFFE AND SON LIMITED is currently Active. It was registered on 26/01/1988 .

Where is ANTHONY ROWCLIFFE AND SON LIMITED located?

ANTHONY ROWCLIFFE AND SON LIMITED is registered at Grosvenor House, London Road, Redhill RH1 1LQ.

What does ANTHONY ROWCLIFFE AND SON LIMITED do?

ANTHONY ROWCLIFFE AND SON LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does ANTHONY ROWCLIFFE AND SON LIMITED have?

ANTHONY ROWCLIFFE AND SON LIMITED had 68 employees in 2021.

What is the latest filing for ANTHONY ROWCLIFFE AND SON LIMITED?

The latest filing was on 18/11/2025: Termination of appointment of Herve Bouchet as a director on 2025-11-12.