COUNTRYWIDE GROUP HOLDINGS LIMITED

Active Leighton Buzzard

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classifiedActivities of head offices
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COUNTRYWIDE GROUP HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 1 Aug 1984 Active Leighton Buzzard, United Kingdom 1 employees website.com
Financial intermediation not elsewhere classifiedActivities of head offices

Previous Company Names

BALANUS LIMITED 25 May 2004 — 23 Mar 2021
COUNTRYWIDE ASSURED GROUP LIMITED 21 May 2004 — 25 May 2004
COUNTRYWIDE ASSURED GROUP PLC 1 Oct 1998 — 21 May 2004
HAMBRO COUNTRYWIDE PLC 17 Jun 1986 — 1 Oct 1998
MANN AND CO PLC 1 Aug 1984 — 17 Jun 1986
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Apr 2026 Next due 9 May 2027 11 months remaining
Net assets £63M £52M 2023 year on year
Total assets £63M £57M 2023 year on year
Total Liabilities £306K £5M 2023 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom

Full company profile for COUNTRYWIDE GROUP HOLDINGS LIMITED (01837522), an active company based in Leighton Buzzard, United Kingdom. Incorporated 1 Aug 1984. Financial intermediation not elsewhere classified. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Decreased by £10.00k (-100%)

Net Assets

£63.06M

Decreased by £51.83M (-45%)

Total Liabilities

£306.00k

Decreased by £4.83M (-94%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 757,504,020 Shares £37.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 2023757,504,020£37.88m£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Countrywide Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

CONNELLS LIMITED united kingdom
COUNTRYWIDE LIMITED united kingdom
COUNTRYWIDE GROUP HOLDINGS LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025AccountsAnnual accounts filed
27 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

2 Sept 2025 Other

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

2 Sept 2025 Other

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

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

4 weeks ago on 27 Apr 2026

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

8 months ago on 2 Sept 2025

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

8 months ago on 2 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Sept 2025

Annual accounts filed

8 months ago on 2 Sept 2025