COUNTRYSIDE 27 LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2024

Confirmation Statement Submitted 27 Feb 2025

Net assets £929.00K £27.00K 2023 year on year

Total assets £955.00K £41.20K 2023 year on year

Total Liabilities £26.00K £14.20K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Countryside House The Drive Great Warley Brentwood Essex CM13 3AT

Credit Report

Discover COUNTRYSIDE 27 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

£187.00k

Increased by £41.77k (+29%)

Net Assets

£929.00k

Increased by £27.00k (+3%)

Total Liabilities

£26.00k

Increased by £14.20k (+120%)

Turnover

£45.00k

Decreased by £1.87M (-98%)

Employees

N/A

Debt Ratio

Increased by 2 (+200%)

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

6 active 16 resigned

Show resigned officers

						Status
Christopher Richard Bladon	Director	British	England	48	1 Nov 2015	Active
Fikret Ulug	Director	British	England	39	25 Aug 2021	Active
Michael Laurence O'leary	Director	British	United Kingdom	61	23 Apr 2021	Active
Peter Leonard Willis	Director	British	United Kingdom	56	5 Mar 2019	Active
Robert Crombie	Director	British	England	50	8 May 2019	Active
Stephen Paul Shane	Director	British	United Kingdom	33	9 Aug 2024	Active

Shareholders

Shareholders (1)


Greenwich Millennium Village Limited	100.0%	1	Ordinary	22 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greenwich Millennium Village Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

GREENWICH MILLENNIUM VILLAGE LIMITED united kingdom shares 25 to 50 percent

TAYLOR WIMPEY DEVELOPMENTS 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

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

VISTRY GROUP PLC united kingdom

COUNTRYSIDE 27 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-23 with no updates	View(3 pages)
12 Aug 2024	Officers	Appointment of Stephen Paul Shane as director on 2024-08-09	View(2 pages)
12 Aug 2024	Officers	Termination of Steven Geoffrey Pearce as director on 2024-08-09	View(1 page)
7 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)
9 Apr 2024	Accounts	Annual accounts made up to 2023-09-30	View(1 page)