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COUNTRYWIDE GROUP LIMITED

Active Leighton Buzzard

Financial intermediation not elsewhere classified

2 employees Website
Property, infrastructure and construction Residential development Financial intermediation not elsewhere classifiedActivities of head offices
C

COUNTRYWIDE GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 29 Oct 2003 Active Leighton Buzzard, United Kingdom 2 employees countrywide.co.uk
Property, infrastructure and construction Residential development Financial intermediation not elsewhere classifiedActivities of head offices
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £264.49M £136.00K 2024 year on year
Total assets £268.67M £682.00K 2024 year on year
Total Liabilities £4.18M £818.00K 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom

Office (Chelmsford)

91-99 New London Rd, Chelmsford CM2 0PP

Telephone

0133 291 6214

Credit Report

Discover COUNTRYWIDE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£2.35M

Increased by £854.00k (+57%)

Net Assets

£264.49M

Decreased by £136.00k (-0%)

Total Liabilities

£4.18M

Increased by £818.00k (+24%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

2%

Increased by 1 (+100%)
See 10 Year Full Financials

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 26 resigned
Status
Adrian Paul ScottDirectorBritishUnited Kingdom6330 Jun 2024Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—8 Nov 2013Active
Richard John TwiggDirectorBritishUnited Kingdom618 Mar 2021Active

Shareholders

Shareholders (1)

Countrywide Limited
100.0%
116 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countrywide Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
COUNTRYWIDE GROUP LIMITED Current Company
CAPITAL PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR PRIVATE CLIENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMPTONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMPTONS PROFESSIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAMBERT SMITH HAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE INTELLIGENCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RESI CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RESI CAPITAL MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SECUREMOVE PROPERTY SERVICES 2005 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERVPRO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BUY TO LET GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TITLEABSOLUTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with no updatesView(3 pages)
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
17 Sept 2025AccountsAnnual accounts filedView(71 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

View Document(3 pages)
17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
17 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(27 pages)
17 Sept 2025 Accounts

Annual accounts filed

View Document(71 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with no updates

4 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 17 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Annual accounts filed

5 months ago on 17 Sept 2025