COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £2.00K £1.45M 2023 year on year

Total assets £2.00K £4.35M 2023 year on year

Total Liabilities £0.00 £2.91M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00k

Decreased by £1.45M (-100%)

Total Liabilities

N/A

Decreased by £2.91M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 67 (-100%)

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

3 active 27 resigned

Show resigned officers

						Status
Adrian Paul Scott	Director	British	United Kingdom	63	30 Jun 2024	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Dec 2012	Active
Richard John Twigg	Director	British	United Kingdom	61	30 Nov 2021	Active

Shareholders

Shareholders (1)


Countrywide Group Holdings Limited	100.0%	1	Ordinary	2 Feb 2023

Persons with Significant Control

Persons with Significant Control (2)

2 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

Countrywide Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

See All Controllers

Group Structure

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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 ESTATE AGENTS (SOUTH) LIMITED Current Company

COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-20 with no updates	View(3 pages)
9 Jan 2025	Officers	Change to director Mr Richard John Twigg on 2025-01-06	View(2 pages)
13 Oct 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)
13 Oct 2024	Accounts	Annual accounts filed	View(73 pages)