CompanyTrack
C

COUNTRY HOUSE WEDDING VENUES LIMITED

Active Rossett

Combined office administrative service activities

54 employees Website
Lifestyle and entertainment Combined office administrative service activities
C

COUNTRY HOUSE WEDDING VENUES LIMITED

Combined office administrative service activities

Founded 24 Feb 2003 Active Rossett, Wales 54 employees braxtedparkweddings.co.uk
Lifestyle and entertainment Combined office administrative service activities
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £-934.24K £332.21K 2023 year on year
Total assets £1.91M £130.90K 2023 year on year
Total Liabilities £2.85M £201.31K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales

Office (Witham)

Braxted Park Estate, Great Braxted, Witham CM8 3EN

Telephone

0162 177 0855

Credit Report

Discover COUNTRY HOUSE WEDDING VENUES 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 (2016–2023)

Cash in Bank

£78.98k

Increased by £21.62k (+38%)

Net Assets

-£934.24k

Decreased by £332.21k (-55%)

Total Liabilities

£2.85M

Increased by £201.31k (+8%)

Turnover

N/A

Employees

54

Increased by 1 (+2%)

Debt Ratio

149%

Increased by 20 (+16%)

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 6 resigned
Status
Angus James HastieDirectorBritishUnited Kingdom511 Dec 2007Active
Christopher Charles HewsonDirectorBritishUnited Kingdom5019 Dec 2022Active
Diana Mary HastieDirectorBritishUnited Kingdom8026 Feb 2003Active
Ian Frank HastieDirectorBritishUnited Kingdom8826 Feb 2003Active
Simon Andrew RobsonDirectorBritishEngland6019 Aug 2004Active
Steven James WilkinsonDirectorBritishEngland6020 Aug 2014Active
Stuart David OwensDirectorBritishUnited Kingdom5112 Aug 2013Active

Shareholders

Shareholders (1)

Artemis Venue Services Limited
100.0%
408,80926 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Artemis Venue Services Ltd

United Kingdom

Active
Notified 23 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ian Frank Hastie

Ceased 23 Sept 2016

Ceased

Diana Mary Hastie

Ceased 23 Sept 2016

Ceased

Group Structure

Group Structure

COUNTRY HOUSE WEDDING VENUES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
7 May 2024OfficersChange to director Mr Angus James Hastie on 2024-05-07View(2 pages)
1 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-24 with no updatesView(3 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

7 May 2024 Officers

Change to director Mr Angus James Hastie on 2024-05-07

1 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-24 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 21 Oct 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 24 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024

Change to director Mr Angus James Hastie on 2024-05-07

1 years ago on 7 May 2024

Confirmation statement made on 2024-02-24 with no updates

1 years ago on 1 Mar 2024