COUNTRY MIDCO 1 LIMITED

11724688
Active Bideford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

COUNTRY MIDCO 1 LIMITED

11724688

Activities of other holding companies n.e.c.

Founded 12 Dec 2018 Active Bideford, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jul 2025 Next due 31 Jul 2026 27 days remaining
Confirmation Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Travel Chapter House Gammaton Road Bideford EX39 4DF England

Full company profile for COUNTRY MIDCO 1 LIMITED (11724688), an active company based in Bideford, England. Incorporated 12 Dec 2018. Activities of other holding companies n.e.c.. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 27,038,454 Shares £27.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 202227,038,454£27.04m£1

Officers

Officers

2 active 1 resigned
Status
Mcclure, Jayne ClaireDirectorBritishUnited Kingdom4718 Dec 2018Active
Timothy John Andrew BussDirectorBritishEngland4518 Dec 2018Active

Shareholders

Shareholders (2)

Country Topco Limited
61.7%
Bookmark Bidco Limited
38.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bookmark Bidco Limited

United Kingdom

Active
Notified 11 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Country Topco Limited

United Kingdom

Active
Notified 12 Dec 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOOKMARK BIDCO LIMITED united kingdom
COUNTRY TOPCO LIMITED united kingdom
COUNTRY MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026OfficersAppointment of Mr Adam Silver as director on 8 Jun 2026
18 Jun 2026OfficersTermination of Mark Simon Roome as director on 8 Jun 2026
11 Jan 2026OfficersAppointment of Mr Mark Simon Roome as director on 9 Jan 2026
9 Jan 2026OfficersTermination of Timothy John Andrew Buss as director on 9 Jan 2026
30 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
19 Jun 2026 Officers

Appointment of Mr Adam Silver as director on 8 Jun 2026

18 Jun 2026 Officers

Termination of Mark Simon Roome as director on 8 Jun 2026

11 Jan 2026 Officers

Appointment of Mr Mark Simon Roome as director on 9 Jan 2026

9 Jan 2026 Officers

Termination of Timothy John Andrew Buss as director on 9 Jan 2026

30 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Adam Silver as director on 8 Jun 2026

2 weeks ago on 19 Jun 2026

Termination of Mark Simon Roome as director on 8 Jun 2026

2 weeks ago on 18 Jun 2026

Appointment of Mr Mark Simon Roome as director on 9 Jan 2026

5 months ago on 11 Jan 2026

Termination of Timothy John Andrew Buss as director on 9 Jan 2026

5 months ago on 9 Jan 2026

Confirmation statement made on 17 Dec 2025 with updates

6 months ago on 30 Dec 2025