COUNTRYSIDE PROVENCE LTD

Active Haslemere
0 employees website.com
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COUNTRYSIDE PROVENCE LTD

Founded 12 Aug 1996 Active Haslemere, United Kingdom 0 employees website.com

Previous Company Names

COUNTRYSIDE GARAGES LIMITED 5 Sept 1996 — 6 Jul 2010
SPEED 5766 LIMITED 12 Aug 1996 — 5 Sept 1996
Accounts Submitted 24 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Aug 2025 Next due 26 Aug 2026 3 months remaining
Net assets £-8M £360K 2024 year on year
Total assets £18M £1M 2024 year on year
Total Liabilities £27M £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Offices 19-21 West Street Haslemere Surrey GU27 2AB United Kingdom

Full company profile for COUNTRYSIDE PROVENCE LTD (03236620), an active company based in Haslemere, United Kingdom. Incorporated 12 Aug 1996. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£23.16k

Decreased by £36.28k (-61%)

Net Assets

-£8.41M

Increased by £359.65k (+4%)

Total Liabilities

£26.59M

Decreased by £1.39M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

146%

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
Elaine Annette JonesDirectorBritishUnited Kingdom7130 Mar 2022Active

Shareholders

Shareholders (5)

Max Alexander Agace
24.0%
Emily Agace
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Max Alexander Agace

British

Active
Notified 1 Sept 2018
Residence United Kingdom
DOB April 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the North side of Farnham Road, Guildford GUILDFORD
Freehold-28 Jul 2003
land on the North side of Abbots Close GUILDFORD
Freehold-28 Jul 2003
land on the North side of Farnham Road, Guildford
Freehold
Added 28 Jul 2003
District GUILDFORD
land on the North side of Abbots Close
Freehold
Added 28 Jul 2003
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
24 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Aug 2024Confirmation StatementConfirmation statement made on 12 Aug 2024 with no updates
15 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Aug 2023Confirmation StatementConfirmation statement made on 12 Aug 2023 with no updates
18 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Aug 2024 Confirmation Statement

Confirmation statement made on 12 Aug 2024 with no updates

15 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Aug 2023 Confirmation Statement

Confirmation statement made on 12 Aug 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Aug 2025 with no updates

9 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Apr 2025

Confirmation statement made on 12 Aug 2024 with no updates

1 years ago on 13 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Jul 2024

Confirmation statement made on 12 Aug 2023 with no updates

2 years ago on 24 Aug 2023