ROWES PRECISION PRODUCTS LIMITED
Company overview
- Incorporation date
- 5 February 2009
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 September 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ROWES PRECISION PRODUCTS LIMITED is a private limited company incorporated on 5 February 2009, with its registered office in Leicester. Companies House lists its business as machining. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 19 February 2026, is overdue.
On 29 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Close Brothers Limited (The “Security Trustee”), Cynergy Business Finance Limited and Loughborough Industrial Holdings Limited. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Ashcroft House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, LE19 1WL
Industry classification (SIC codes)
Previous company names
CASTLEGATE (NO.10) LIMITED
5 February 2009 - 16 February 2009
Officers & directors (6)
WALKER, Lance Thomas
Director
Appointed: 7 October 2022
MADDOCKS, Nigel John
Secretary
Appointed: 5 February 2009 • Resigned: 7 October 2022
COWDERY, Nigel James
Director
Appointed: 7 October 2022 • Resigned: 1 August 2025
MADDOCKS, David Jeremy
Director
Appointed: 1 December 2009 • Resigned: 7 October 2022
MADDOCKS, Nigel John
Director
Appointed: 5 February 2009 • Resigned: 7 October 2022
TYLER, Stephen Charles
Director
Appointed: 5 February 2009 • Resigned: 17 November 2009
Recent filing history (63)
Liquidators' statement of receipts and payments to 16 July 2026
Insolvency • Form LIQ03
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Termination of appointment of Nigel James Cowdery as a director on 1 August 2025
Officers • Form TM01
Registered office address changed from Unit 19 Greenhill Lane Riddings Alfreton DE55 4BR England to Ashcroft House, Ervington Court Harcourt Way Meridian Business Park Leicester LE19 1WL on 24 July 2025
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 5 February 2025 with updates
Confirmation statement • Form CS01
Registered office address changed from Rowes Precision Products Ltd Belfield Street Ilkeston Derbyshire DE7 8DU to Unit 19 Greenhill Lane Riddings Alfreton DE55 4BR on 13 May 2024
Address • Form AD01
Registration of charge 068108930005, created on 29 February 2024
Mortgage • Form MR01
Total exemption full accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 5 February 2024 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 5 February 2023 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2022
Accounts • Form AA
Persons with significant control (2)
Kingmaker Engineering Limited
Corporate entity
Notified: 7 October 2022
Loughborough Industrial Holdings Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Close Brothers Limited (The “Security Trustee”)
Created: 29 February 2024 • Delivered: 1 March 2024
A registered charge
Loughborough Industrial Holdings Limited
Created: 7 October 2022 • Delivered: 13 October 2022
A registered charge
Cynergy Business Finance Limited
Created: 7 October 2022 • Delivered: 10 October 2022
Fixed & floating charge
Barclays Bank PLC
Created: 26 March 2010 • Delivered: 7 April 2010
Debenture
Barclays Bank PLC
Created: 13 October 2009 • Delivered: 22 October 2009
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 17 July 2025
Practitioners:
John Anthony Lowe - Ashcroft House Ervington Court
Nathan Jones - Ashcroft House Ervington Court
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 19 February 2026
OVERDUE