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C

COUNTRYWIDE PRINCIPAL SERVICES LIMITED

Active Milton Keynes

Financial intermediation not elsewhere classified

569 employees Website
Property, infrastructure and construction Residential development Financial intermediation not elsewhere classified
C

COUNTRYWIDE PRINCIPAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 17 Mar 1983 Active Milton Keynes, United Kingdom 569 employees countrywide.co.uk
Property, infrastructure and construction Residential development Financial intermediation not elsewhere classified
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 26 Feb 2025
Net assets £10.21M £4.58M 2023 year on year
Total assets £23.68M £9.66M 2023 year on year
Total Liabilities £13.47M £5.07M 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT United Kingdom

Office (Chelmsford)

91-99 New London Rd, Chelmsford CM2 0PP

Office (Leighton Buzzard, Bedfordshire)

Cumbria House, 16-20 Hockliffe Street, LU7 1GN

Telephone

0133 291 6214

Credit Report

Discover COUNTRYWIDE PRINCIPAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£22.06M

Increased by £19.01M (+623%)

Net Assets

£10.21M

Increased by £4.58M (+82%)

Total Liabilities

£13.47M

Increased by £5.07M (+60%)

Turnover

£47.97M

Increased by £5.45M (+13%)

Employees

569

Increased by 8 (+1%)

Debt Ratio

57%

Decreased by 3 (-5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 36 resigned
Status
Adrian Paul ScottDirectorBritishUnited Kingdom638 Mar 2021Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—7 Nov 2013Active
Richard John TwiggDirectorBritishUnited Kingdom618 Mar 2021Active

Shareholders

Shareholders (1)

Countrywide Group Holdings Limited
100.0%
10,00026 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countrywide Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
COUNTRYWIDE PRINCIPAL SERVICES LIMITED Current Company
HURST INDEPENDENT FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW HOMES MORTGAGE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025IncorporationMemorandum ArticlesView(20 pages)
15 Sept 2025ResolutionResolutionsView(1 page)
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
1 Oct 2025 Incorporation

Memorandum Articles

View Document(20 pages)
15 Sept 2025 Resolution

Resolutions

View Document(1 page)
3 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
3 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(24 pages)

Recent Activity

Latest Activity

Memorandum Articles

4 months ago on 1 Oct 2025

Resolutions

5 months ago on 15 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 3 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025