Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ANTHONY ROWCLIFFE AND SON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Grosvenor House, London Road, Redhill RH1 1LQ
- Classification (SIC)
- Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-20 with no updates
- 18/11/2025View PDF (1 pages)
Termination of appointment of Herve Bouchet as a director on 2025-11-12
- 03/09/2025View PDF (31 pages)
Full accounts made up to 2024-12-31
- 20/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-20 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/07/2027Filing deadline
Last statement 20/06/2026Due 04/07/2027
- Next statement date
- 20/06/2027
- Last statement dated
- 20/06/2026
Financial performance
The latest figures ANTHONY ROWCLIFFE AND SON LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£450.69K2024
-64.75%vs 20232023: £1.28M
Total Assets
£4.33M2024
-25.08%vs 20232023: £5.77M
Cash in Bank
£122.02K2024
452.13%vs 20232023: £22.10K
Total Liabilities
£3.88M2024
-8.41%vs 20232023: £4.23M
Employees
552024
-5vs 20232023: 60
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 25.08% on 2023. See the full financial analysis for ANTHONY ROWCLIFFE AND SON LIMITED.
The full financial record
Four ways through ANTHONY ROWCLIFFE AND SON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -50.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 55 | -5 |
| 2023 | 60 | -6 |
| 2022 | 66 | -2 |
| 2021 | 68 | – |
Reported employee count decreased from 68 in 2021 to 55 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/01/1993–18/06/2015 | 1 | |
| Director | 23/01/2019–03/07/2023 | 3 | |
| Corporate Secretary | 01/01/2024–Present | 321 | |
| Secretary | 31/08/1991–24/05/1994 | 0 | |
| Secretary | 22/01/2019–12/12/2021 | 0 | |
| Secretary | 13/12/2021–31/12/2023 | 0 | |
| Director | 14/01/2015–22/01/2019 | 1 | |
| Director | 30/09/2008–30/06/2013 | 0 | |
| Director | 03/07/2023–12/11/2025 | 2 | |
| Director | 03/07/2023–Present | 17 | |
| Director | 23/01/2019–17/05/2024 | 7 | |
| Director | 14/01/2015–26/01/2017 | 2 | |
| Director | 03/07/2023–Present | 16 | |
| Secretary | 24/05/1994–22/01/2019 | 0 | |
| Director | 14/01/2015–22/01/2019 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–23/01/2019 | 0 | |
| 06/04/2016–23/01/2019 | 2 | |
| 23/01/2019–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 157
- Since 26/01/1988
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 24/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 24/06/2026
- Officer changesLatest 18/11/2025
Filing timeline
- 24/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-20 with no updates
- 18/11/2025View PDF (1 pages)
Termination of appointment of Herve Bouchet as a director on 2025-11-12
- 03/09/2025View PDF (31 pages)
Full accounts made up to 2024-12-31
- 20/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-20 with no updates
- 22/08/2024View PDF (34 pages)
Full accounts made up to 2023-12-31
- 20/06/2024View PDF (4 pages)
Confirmation statement made on 2024-06-20 with updates
- 04/06/2024View PDF (2 pages)
Director's details changed for Herve Bouchet on 2024-06-04
- 17/05/2024View PDF (1 pages)
Termination of appointment of Sunit Mehta as a director on 2024-05-17
- 10/01/2024View PDF (1 pages)
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
- 10/01/2024View PDF (1 pages)
Termination of appointment of Donna Maidment as a secretary on 2023-12-31
- 10/01/2024View PDF (2 pages)
Appointment of Prism Cosec Limited as a secretary on 2024-01-01
- 10/01/2024View PDF (2 pages)
Director's details changed for Ms Naigee Gopal on 2024-01-08
Showing 12 of 157 filings
See when the next accounts and confirmation statement are due
Similar companies
110 UK companies are similar to ANTHONY ROWCLIFFE AND SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale of food beverages and tobacco) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Non-specialised wholesale of food beverages and tobacco
- Company no.
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- Employees
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LAKE CHEMICALS AND MINERALS LIMITED
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- Activity
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LAMEX FOODS EUROPE LIMITED
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- Activity
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LAPWING UK. LTD
ActiveUnit 3 Dadge Road, Keytec East Business Park, Pershore WR10 2NX
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About ANTHONY ROWCLIFFE AND SON LIMITED
A short description of the company, written from its Companies House record.
ANTHONY ROWCLIFFE AND SON LIMITED is a private limited company registered in the United Kingdom, based in Grosvenor House, London Road, Redhill RH1 1LQ. Companies House classifies its business as Non-specialised wholesale of food beverages and tobacco. It has been on the register for 38 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £450.69K and 55 employees.
ANTHONY ROWCLIFFE AND SON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ANTHONY ROWCLIFFE AND SON LIMITED under one registered business activity: Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007).
ANTHONY ROWCLIFFE AND SON LIMITED is recorded as active on the Companies House register, and has been on it since 26/01/1988.
The most recent accounts Okredo holds cover 2024 and report net assets of £450.69K, total assets of £4.33M, cash in bank of £122.02K and total liabilities of £3.88M.
The most recent document on the record is dated 24/06/2026: Confirmation statement made on 2026-06-20 with no updates, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/07/2027.
Companies House lists 15 officers (3 currently in post) and 3 people with significant control (1 current).