CompanyTrack
C

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Active Brentwood

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Buying and selling of own real estate

Founded 22 Feb 2001 Active Brentwood, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £2.89M £152.46K 2023 year on year
Total assets £5.27M £777.14K 2023 year on year
Total Liabilities £2.38M £929.61K 2023 year on year
Charges 13
4 outstanding 9 satisfied

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Contact & Details

Registered Address

Countryside House The Drive Brentwood Essex CM13 3AT

Credit Report

Discover COUNTRYSIDE PROPERTIES (BICESTER) LIMITED's Credit Score, limit, and payment likelihood.

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

£5.11M

Decreased by £780.41k (-13%)

Net Assets

£2.89M

Increased by £152.46k (+6%)

Total Liabilities

£2.38M

Decreased by £929.61k (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Decreased by 10 (-18%)

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

7 active 18 resigned
Status
Christopher Martin HobdenDirectorBritishUnited Kingdom7715 Dec 2004Active
Geoffrey Robert James BorwickDirectorBritishEngland7015 Dec 2004Active
Martin Geoffrey LeachDirectorBritishEngland6027 Jun 2020Active
Rupert James StephensDirectorBritishUnited Kingdom4916 Jan 2018Active
Thomas James Robert BorwickDirectorBritishUnited Kingdom387 May 2013Active
Vistry Secretary LimitedCorporate-secretaryUnited KingdomUnknown12 Sept 2023Active
William James HouseDirectorBritishUnited Kingdom3922 Sept 2023Active

Shareholders

Shareholders (4)

Countryside Properties (uk) Limited
28.5%
28512 Nov 2024
Hobden Estates (bicester) Limited
21.5%
21512 Nov 2024
Countryside Properties (housebuilding) Limited
0.0%
012 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Countryside Properties (uk) Limited

United Kingdom

Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bicester Lane Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Countryside Properties (joint Ventures) Limited

Ceased 21 Apr 2021

Ceased

Countryside Properties (uk) Limited

Ceased 21 Apr 2021

Ceased

Countryside Properties (housebuilding) Limited

Ceased 8 Dec 2023

Ceased

Group Structure

Group Structure

BICESTER LANE LIMITED shares 75 to 100 percent
COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent
COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY GROUP PLC united kingdom
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Current Company
KINGSMERE ESTATE MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

4 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-09-30View(23 pages)
9 Jul 2025Persons With Significant ControlChange to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03View(2 pages)
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-10 with updatesView(4 pages)
24 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(22 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

9 Jul 2025 Persons With Significant Control

Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with updates

24 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-09-30

5 months ago on 21 Aug 2025

Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

7 months ago on 9 Jul 2025

Confirmation statement made on 2024-11-10 with updates

1 years ago on 12 Nov 2024

Annual accounts made up to 2023-09-30

1 years ago on 24 Jun 2024