Rowanwood Professional Services Limited
- Company number
- 10823831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2017
- Nature of business
- Information technology consultancy activities
- Corporate group
- Pender Software Holdings (UK) Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Ampere On Pui | Director | 11 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Brook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2018 | 30 May 2022 |
| Mr Andrew Rendell | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
16 Jun 2017 | 30 May 2022 |
| Mr Andrew Rendell | Significant Influence Or Control | 16 Jun 2017 | 30 May 2022 |
| Pender Software Holdings Midco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,407,737 | £644,908 | 10 |
| 31 Dec 2024 | £602,886 | £425,396 | 10 |
| 31 Dec 2023 | £2,770,251 | £2,552 | 11 |
| 31 Dec 2022 | £2,084,195 | £256,654 | 8 |
| 30 Jun 2021 | £1,462,562 | £2,147,003 | 7 |
| 30 Jun 2020 | £861,718 | £1,529,106 | 7 |
| 30 Jun 2019 | £572,857 | £1,198,942 | - |
| 30 Jun 2018 | - | - | - |
Connections
Owned by
Rowanwood Professional Services Limited → Pender Software Holdings Midco (UK) Ltd → Pender Software Holdings (UK) Ltd
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