Rowcliffe Holdings Limited
- Company number
- 03246171
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Sep 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Albert Goodman LLP (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATTRAY, Naomi Charlotte | Director | 1 Feb 2024 | |
| ROWCLIFFE, Jacqueline | Director | 22 Jul 2021 | |
| HATFIELD, Nigel Anthony | Director | 29 Jan 2016 | |
| ROWCLIFFE, Nathan Tristan | Director | 1 Feb 2014 | |
| DARBY, Leah | Director | 1 Feb 2014 | |
| ROWCLIFFE, Terence David | Director | 5 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albert Goodman Trust Corporation Ltd | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Aug 2019 | |
| Mrs Jacqueline Rowcliffe | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Aug 2019 | |
| Terence David Rowcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,608,990 | £148,118 | 6 |
| 30 Jun 2024 | £7,719,212 | £177,683 | 5 |
| 30 Jun 2023 | £7,314,595 | £487,038 | 6 |
| 30 Jun 2022 | £6,639,968 | £366,907 | 5 |
| 30 Jun 2021 | £6,477,561 | £197,754 | 5 |
| 30 Jun 2020 | £6,534,946 | £203,372 | 5 |
| 30 Jun 2019 | £6,314,702 | £276,331 | - |
| 30 Jun 2018 | £6,057,771 | £89,162 | - |
| 30 Jun 2017 | £5,885,871 | - | - |
| 30 Jun 2016 | £5,517,750 | - | - |
| 30 Jun 2015 | £5,440,468 | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Rowcliffe Holdings Limited → Albert Goodman Trust Corporation Limited → Albert Goodman LLP
Registered address
684 companies are registered at this address - likely a registration agent.