CompanyTrack
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NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED

Active Altrincham

Real estate agencies

0 employees Website
Lifestyle and entertainment Real estate agencies
N

NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED

Real estate agencies

Founded 31 Jan 2000 Active Altrincham, England 0 employees northumbria-cottages.co.uk
Lifestyle and entertainment Real estate agencies
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 27 May 2025
Net assets £101.00 £0.00 2024 year on year
Total assets £101.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England

Office (Seahouses)

46 Main St, Seahouses NE68 7RQ

Office (Carpenter’s Court, Riverbank, Alnmouth, Northumbria, NE66 2RH)

Carpenter’s Court, Riverbank, Alnmouth, Northumbria, NE66 2RH

Office (One City Place, Chester, Cheshire, CH1 3BQ, United Kingdom)

One City Place, Chester, Cheshire, CH1 3BQ, United Kingdom

Credit Report

Discover NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£101.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

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

3 active 8 resigned
Status
Charlotte OwenDirectorBritishUnited Kingdom3821 Mar 2025Active
Graham DonoghueDirectorBritishEngland5210 Nov 2021Active
Simon TaylorSecretaryUnknownUnknown10 Nov 2021Active

Shareholders

Shareholders (4)

Sykes Cottages Ltd
100.0%
10115 Jun 2022
Nicola Hough Brierley, William Anthony Hough Brierley And Alan James Patterson As Trustees Of The Nicola Brierley 2021 Discretionary Settlement
0.0%
015 Jun 2022
Nicola Hough Brierley
0.0%
015 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sykes Cottages Ltd

United Kingdom

Active
Notified 10 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alan James Patterson

Ceased 10 Nov 2021

Ceased

Nicola Hough Brierley

Ceased 10 Nov 2021

Ceased

William Anthony Hough Brierley

Ceased 10 Nov 2021

Ceased

Group Structure

Group Structure

SYKES COTTAGES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-SYKES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SYKES COTTAGES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORGE HOLIDAY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIESTHOLM MIDCO II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIESTHOLM MIDCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
VITRUVIAN PARTNERS LLP united kingdom
NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(23 pages)
2 Jul 2025AccountsAnnual accounts filedView(102 pages)
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-26 with no updatesView(3 pages)
2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

2 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 2 Jul 2025

Annual accounts filed

7 months ago on 2 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-05-26 with no updates

8 months ago on 27 May 2025