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C

COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

Active Essex

Development of building projects

0 employees
Development of building projects
C

COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

Development of building projects

Founded 8 Dec 2006 Active Essex, United Kingdom 0 employees
Development of building projects
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted
Net assets £-2.88M £367.90K 2023 year on year
Total assets £381.90K £70.72K 2023 year on year
Total Liabilities £3.26M £438.62K 2023 year on year
Charges 6
2 outstanding 4 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Countryside House, The Drive Brentwood Essex CM13 3AT

Credit Report

Discover COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2023)

Cash in Bank

£151.06k

Decreased by £97.31k (-39%)

Net Assets

-£2.88M

Decreased by £367.90k (-15%)

Total Liabilities

£3.26M

Increased by £438.62k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

855%

Decreased by 53 (-6%)
See 10 Year Full Financials

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

5 active 22 resigned
Status
Ian Kenneth RylattDirectorBritishUnited Kingdom6017 Sept 2025Active
James William HamandDirectorBritishUnited Kingdom435 Jan 2022Active
Mark Townshend FowlerDirectorBritishUnited Kingdom5517 Sept 2025Active
Verity Ann MaceyDirectorBritishUnited Kingdom4027 Mar 2023Active
Vistry Secretary LimitedCorporate-secretaryUnited KingdomUnknown—12 Sept 2023Active

Shareholders

Shareholders (2)

Countryside Properties (joint Ventures) Limited
50.0%
50023 Dec 2015
Annington Developments Limited
50.0%
50023 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Annington Developments Limited

United Kingdom

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

Countryside Properties (joint Ventures) Limited

United Kingdom

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

Group Structure

Group Structure

ANNINGTON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED united kingdom shares 75 to 100 percent
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
ANNINGTON HOMES 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
ANNINGTON 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 ANNINGTON (MILL HILL) LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersAppointment of Mr Mark Townshend Fowler as director on 2025-09-17View(2 pages)
30 Oct 2025OfficersAppointment of Mr Ian Kenneth Rylatt as director on 2025-09-17View(2 pages)
30 Oct 2025OfficersTermination of Edward William Nobbs as director on 2025-08-18View(1 page)
8 Jul 2025Persons With Significant ControlChange to Countryside Properties (Joint Ventures) Limited as a person with significant control on 2025-07-03View(2 pages)
9 Jun 2025OfficersChange to director Mrs Verity Ann Macey on 2025-05-06View(2 pages)
30 Oct 2025 Officers

Appointment of Mr Mark Townshend Fowler as director on 2025-09-17

View Document(2 pages)
30 Oct 2025 Officers

Appointment of Mr Ian Kenneth Rylatt as director on 2025-09-17

View Document(2 pages)
30 Oct 2025 Officers

Termination of Edward William Nobbs as director on 2025-08-18

View Document(1 page)
8 Jul 2025 Persons With Significant Control

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

View Document(2 pages)
9 Jun 2025 Officers

Change to director Mrs Verity Ann Macey on 2025-05-06

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Mark Townshend Fowler as director on 2025-09-17

3 months ago on 30 Oct 2025

Appointment of Mr Ian Kenneth Rylatt as director on 2025-09-17

3 months ago on 30 Oct 2025

Termination of Edward William Nobbs as director on 2025-08-18

3 months ago on 30 Oct 2025

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

7 months ago on 8 Jul 2025

Change to director Mrs Verity Ann Macey on 2025-05-06

8 months ago on 9 Jun 2025