COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

Accounts Submitted 2 Jul 2025

Confirmation Statement Submitted 24 Apr 2025

Net assets £2.97K £76.00 2024 year on year

Total assets £12.97K £76.00 2024 year on year

Total Liabilities £10.00K £0.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Countryside House, The Drive Great Warley Brentwood Essex CM13 3AT

Credit Report

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

Mutual Companies

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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

£12.97k

Decreased by £76.00 (-1%)

Net Assets

£2.97k

Decreased by £76.00 (-2%)

Total Liabilities

£10.00k

Turnover

N/A

Employees

N/A

Debt Ratio

77%

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

2 active 22 resigned

Show resigned officers

						Status
Philip Simon Slavin	Director	British	England	51	23 Jun 2022	Active
Thomas David Wright	Director	British	United Kingdom	40	1 Dec 2021	Active

Shareholders

Shareholders (2)


Quintain (wembley) Limited	50.0%	500	Ordinary B	19 May 2016
Countryside Properties (uk) Limited	50.0%	500	Ordinary A	19 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Quintain (wembley) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Countryside Properties (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

QUINTAIN (WEMBLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

QUINTAIN LIMITED united kingdom

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 (MERTON ABBEY MILLS) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Persons With Significant Control	Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03	View(2 pages)
2 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(9 pages)
24 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-23 with no updates	View(3 pages)
1 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(9 pages)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-23 with no updates	View(3 pages)