S. GRAHAM ROWLANDSON & CO. LIMITED

Overview

Company Name	S. GRAHAM ROWLANDSON & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00878625
Jurisdiction	England/Wales
Date of Creation	May 05, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S. GRAHAM ROWLANDSON & CO. LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is S. GRAHAM ROWLANDSON & CO. LIMITED located?

Registered Office Address	Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts
Undeliverable Registered Office Address	No

What were the previous names of S. GRAHAM ROWLANDSON & CO. LIMITED?

Previous Company Names
Company Name	From	Until
HARMER ADVANCES LIMITED	May 05, 1966	May 05, 1966

What are the latest accounts for S. GRAHAM ROWLANDSON & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for S. GRAHAM ROWLANDSON & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for S. GRAHAM ROWLANDSON & CO. LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Aug 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	7 pages	AA

Aug 27, 2025	legacy	43 pages	PARENT_ACC

Aug 27, 2025	legacy	3 pages	GUARANTEE2

Aug 27, 2025	legacy	1 pages	AGREEMENT2

Feb 24, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Dec 17, 2024	legacy	42 pages	PARENT_ACC

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Feb 28, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	7 pages	AA

Dec 05, 2023	legacy	42 pages	PARENT_ACC

Dec 05, 2023	legacy	1 pages	AGREEMENT2

Dec 05, 2023	legacy	3 pages	GUARANTEE2

Feb 28, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	7 pages	AA

Oct 04, 2022	legacy	41 pages	PARENT_ACC

Sep 27, 2022	legacy	41 pages	PARENT_ACC

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Sep 15, 2022	legacy	3 pages	GUARANTEE2

Feb 28, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

View All Filings

Who are the officers of S. GRAHAM ROWLANDSON & CO. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE FINANCE & INDUSTRIAL TRUST LTD

Secretary

7 Wyllyotts Place

EN6 2JD Potters Bar

Graham House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	79331

44732500001

ROWLANDSON, Edward Thomas Morton

Sep 23, 2010

Director

Graham House, 7 Wyllyotts Place

Potters Bar

EN6 2JD Herts

United Kingdom

British

1974-2

124370370002

ROWLANDSON, Richard Graham St John

Director

Graham House, 7 Wyllyotts Place

Potters Bar

EN6 2JD Herts

England

British

1939-12

3609230001

TEOH, Angela Jean

Nov 22, 2010

Director

Graham House, 7 Wyllyotts Place

Potters Bar

EN6 2JD Herts

United Kingdom

British

1966-3

155529790001

ELMES, Frederick George

Mar 07, 1994

Jun 16, 1999

Director

92 Greenway Avenue

Walthamstow

E17 3QW London

British

1924-6

1542740002

ELMES, Frederick George

Nov 04, 1993

Director

75 Badlis Road

Walthamstow

E17 5LG London

British

1924-6

1542740001

MC LEOD, John William

Aug 14, 2002

Director

35 Headley Chase

Warley

CM14 5BN Brentwood

Essex

British

1911-10

3715330001

WATKINS, David Russell

Feb 12, 1993

Mar 04, 1994

Director

6 Wotnsend Road

AL5 4BQ Harpenden

Hertfordshire

British

1958-3

33237510001

YOUNGHUSBAND, Susan Margaret

Aug 19, 2002

Dec 23, 2015

Director

Graham House, 7 Wyllyotts Place

Potters Bar

EN6 2JD Herts

England

British

1961-10

104413240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S. GRAHAM ROWLANDSON & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ro Trading Limited

Apr 06, 2016

7 Wyllyotts Place

EN6 2JD Potters Bar

Graham House

Hertfordshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05291694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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