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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

None on the register

Cash

£6M

highest in 5 filed years

Net assets

£7M

highest in 5 filed years

Employees

88

highest in 5 filed years

Profit before tax

£4M

Period ending 2024-12-31

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-08-312020-08-312021-08-312023-08-312024-12-31
Turnover £14,952,380£24,006,144
Operating profit £2,596,371£3,565,845
Profit before tax £2,561,715£3,591,930
Net profit £1,991,377£2,977,934
Cash £164,189£643,446£394,171£3,837,697£5,814,747
Total assets less current liabilities £245,018£3,677,804£6,771,082
Net assets £189,812£900,548£757,417£3,373,962£6,547,220
Equity £189,812£900,548£757,417£3,373,962£6,547,220
Average employees 1025317488
Wages £5,243,865£8,723,194
Directors' remuneration £634,346£453,623

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-08-31

Year-on-year comparison hidden: this filing covers about 16 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-08-312020-08-312021-08-312023-08-312024-12-31
Operating margin 17.4%14.9%
Net margin 13.3%12.4%
Return on capital employed 70.6%52.7%
Gearing (liabilities / total assets) 50.5%32.3%
Current ratio 1.95x2.80x
Interest cover 53.27x78.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ROWDEN TECHNOLOGIES LTD. 2017-11-27 → present
  2. ROWDEN DEFENCE LTD. 2016-04-10 → 2017-11-27
  3. 5ZERO2 LTD 2016-02-01 → 2016-04-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis. We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 12 resigned

Name Role Appointed Born Nationality
BLOOMFIELD, Alexander Director 2022-03-16 Oct 1983 British
HARPER, Robert Director 2016-02-01 Sep 1987 British
RICH, Elizabeth Anna Director 2026-02-25 Oct 1988 British
ROBINSON, Joseph Martin Director 2025-01-13 Nov 1984 British
TYSON, Rebecca Lindsay Director 2026-01-23 May 1989 British,American
Show 12 resigned officers
Name Role Appointed Resigned
CHETRI, Suzanne Secretary 2023-01-16 2026-02-20
HARPER, Sarah Secretary 2017-03-01 2020-10-31
STEERS, Elinor Rose Secretary 2022-03-16 2023-01-16
CLARKE, Daniel Stephen Director 2019-01-01 2022-03-16
HALL, Stephen Director 2020-02-01 2022-03-16
KAMARA, Clifford Director 2022-03-16 2025-11-07
LANGTON, William Robert Director 2022-06-17 2024-12-31
MUNN, Barnaby Director 2020-02-01 2022-03-16
PEREIRA OUTES, Maria Elena Director 2022-03-16 2025-01-08
RIGG, Jon Director 2017-10-12 2022-03-16
SELWAY, Jane Director 2017-03-01 2019-06-30
TERRY, Victor Laurence Director 2022-03-16 2025-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Harper Individual Shares 50–75%, Voting 75–100%, Appoints directors 2022-07-12 Active
Mr Robert Harper Individual ownership-of-shares-25-to-50-percent-as-trust 2016-04-06 Ceased 2022-07-12

Filing timeline

Last 20 of 100 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-27 RESOLUTIONS Resolution
  • 2026-02-10 MA Memorandum articles
  • 2026-02-10 RESOLUTIONS Resolution
  • 2025-11-06 RESOLUTIONS Resolution
Date Type Category Description
2026-04-27 RESOLUTIONS resolution Resolution
2026-04-14 RP01SH01 miscellaneous Legacy PDF
2026-04-08 SH06 capital Capital cancellation shares
2026-04-08 SH06 capital Capital cancellation shares
2026-04-08 SH03 capital Capital return purchase own shares
2026-04-08 SH03 capital Capital return purchase own shares
2026-02-28 AP01 officers Appoint person director company with name date PDF
2026-02-20 SH01 capital Capital allotment shares
2026-02-20 TM02 officers Termination secretary company with name termination date PDF
2026-02-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-10 SH08 capital Capital name of class of shares
2026-02-10 SH10 capital Capital variation of rights attached to shares
2026-02-10 MA incorporation Memorandum articles
2026-02-10 RESOLUTIONS resolution Resolution
2026-01-29 AP01 officers Appoint person director company with name date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-11-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-06 RESOLUTIONS resolution Resolution
2025-09-22 AA accounts Accounts with accounts type full
2025-07-17 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
7

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page