COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED

Accounts Submitted 13 Jul 2023

Confirmation Statement Submitted 24 Apr 2023

Net assets £2.55K £159.00 2022 year on year

Total assets £13.45K £159.00 2022 year on year

Total Liabilities £10.90K £0.00 2022 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£13.45k

Decreased by £159.00 (-1%)

Net Assets

£2.55k

Decreased by £159.00 (-6%)

Total Liabilities

£10.90k

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 20 resigned

Show resigned officers

						Status
Alexander Wilson Lamont	Director	British	England	47	19 May 2006	Active
John Manwaring Robertson	Director	British	England	74	30 Sept 2003	Active
Thomas David Wright	Director	British	United Kingdom	40	1 Dec 2021	Active
William Stephen Benjamin	Director	American	United Kingdom	62	30 Sept 2003	Active

Shareholders

Shareholders (3)


Countryside Properties (uk) Limited	50.0%	5,000	B Ordinary	19 May 2016
Apollo Accordia Llc	26.8%	2,681	A Ordinary	19 May 2016
Apollo Accordia (eu) Llc	23.2%	2,319	A Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countryside Properties (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

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 (ACCORDIA) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Dec 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
17 Dec 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
20 Nov 2023	Insolvency	Liquidation Disclaimer Notice	View(5 pages)
17 Nov 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)