COUNTRYWIDE ASSURED PLC

Active United Kingdom

Life insurance

0 employees website.com
Financial services Life insurance
C

COUNTRYWIDE ASSURED PLC

Life insurance

Founded 25 May 1988 Active United Kingdom 0 employees website.com
Financial services Life insurance

Previous Company Names

HAMBRO ASSURED PLC 16 Dec 1998 — 31 Dec 1998
HAMBRO GUARDIAN ASSURANCE PLC 25 May 1988 — 1 Apr 1995
Accounts Submitted 14 Apr 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 2 months remaining
Net assets £115M £22M 2024 year on year
Total assets £4,454M £35M 2024 year on year
Total Liabilities £4,339M £13M 2024 year on year
Charges 22
13 outstanding 9 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COUNTRYWIDE ASSURED PLC (02261746), an active financial services company based in United Kingdom. Incorporated 25 May 1988. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£79.75M

Increased by £12.79M (+19%)

Net Assets

£115.00M

Decreased by £22.05M (-16%)

Total Liabilities

£4339.05M

Decreased by £13.08M (-0%)

Turnover

£67.05M

Increased by £70.34M (+2135%)

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Alexander HeskethDirectorBritishScotland6517 Dec 2018Active

Shareholders

Shareholders (3)

Countrywide Assured Life Holdings Ltd
99.9%
39,950,000
Countrywide Assured Life Holdings Ltd
0.1%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

COUNTRYWIDE ASSURED PLC Current Company
CASLPTS LTD united kingdom
CASFS LTD united kingdom

Charges

Charges

13 outstanding 9 satisfied

Properties

Properties

156 freehold 68 leasehold 224 total
AddressTenurePrice PaidDate Added
9 Alder Close, Erith (DA18 4AJ) BEXLEY
Freehold-7 May 2025
Unit 26, Glenmore Business Park, Blackhill Road, Holton Heath Trading Park, Poole (BH16 6NL) DORSET
Freehold-30 Apr 2025
land lying to the east of Cripps Farm, Merry Lane, East Huntspill, Highbridge (TA9 3PS)and land lying to the north west of Liberty Farm, Burtle, Bridgwater, TA7 8NW SOMERSET
Freehold-25 Feb 2025
Unit 4, Block B, Greenwich Quay, Clarence Road, London (SE8 3EY) GREENWICH
Leasehold-25 Feb 2025
11 Wetherell Place, Clifton, Bristol (BS8 1AR) CITY OF BRISTOL
Freehold£160,00012 Feb 2025
9 Alder Close, Erith (DA18 4AJ)
Freehold
Added 7 May 2025
District BEXLEY
Unit 26, Glenmore Business Park, Blackhill Road, Holton Heath Trading Park, Poole (BH16 6NL)
Freehold
Added 30 Apr 2025
District DORSET
land lying to the east of Cripps Farm, Merry Lane, East Huntspill, Highbridge (TA9 3PS)and land lying to the north west of Liberty Farm, Burtle, Bridgwater, TA7 8NW
Freehold
Added 25 Feb 2025
District SOMERSET
Unit 4, Block B, Greenwich Quay, Clarence Road, London (SE8 3EY)
Leasehold
Added 25 Feb 2025
District GREENWICH
11 Wetherell Place, Clifton, Bristol (BS8 1AR)
Freehold £160,000
Added 12 Feb 2025
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 2025-12-31
13 Mar 2026MortgageMortgage Satisfy Charge Full
13 Mar 2026MortgageMortgage Satisfy Charge Full
12 Mar 2026MortgageMortgage Satisfy Charge Full
9 Feb 2026OfficersChange to director Ms Jackie Ronson on 2026-02-09
14 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

13 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

13 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

12 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

9 Feb 2026 Officers

Change to director Ms Jackie Ronson on 2026-02-09

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

5 days ago on 14 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 13 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 13 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 12 Mar 2026

Change to director Ms Jackie Ronson on 2026-02-09

2 months ago on 9 Feb 2026