CompanyTrack
C

COUNTRYSIDE PROPERTIES (WPL) LIMITED

Active Kent

Development of building projects

0 employees
Development of building projects
C

COUNTRYSIDE PROPERTIES (WPL) LIMITED

Development of building projects

Founded 18 Jun 2013 Active Kent, United Kingdom 0 employees
Development of building projects
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £2.50M £184.00K 2023 year on year
Total assets £9.60M £3.21M 2023 year on year
Total Liabilities £7.10M £3.02M 2023 year on year
Charges 11
1 outstanding 10 satisfied

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Contact & Details

Registered Address

11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY United Kingdom

Credit Report

Discover COUNTRYSIDE PROPERTIES (WPL) 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 (2014–2023)

Cash in Bank

£100.00k

Decreased by £813.00k (-89%)

Net Assets

£2.50M

Increased by £184.00k (+8%)

Total Liabilities

£7.10M

Increased by £3.02M (+74%)

Turnover

£21.50M

Increased by £7.86M (+58%)

Employees

N/A

Debt Ratio

74%

Increased by 10 (+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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,999 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 201429,999£30k£1

Officers

Officers

4 active 18 resigned
Status
Adam Thomas DanielsDirectorBritishUnited Kingdom345 Apr 2019Active
Clare Jane BatesDirectorBritishUnited Kingdom5014 Mar 2023Active
Thomas David WrightDirectorBritishUnited Kingdom401 Dec 2021Active
Vistry Secretary LimitedCorporate-secretaryUnited KingdomUnknown14 Mar 2023Active

Shareholders

Shareholders (1)

Countryside Properties (whl) Limited
100.0%
1005 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countryside Properties (whl) Limited

United Kingdom

Active
Notified 20 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COUNTRYSIDE PROPERTIES (WHL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYSIDE PROPERTIES (WGL) LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent
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 (WPL) LIMITED Current Company
MARRCO 25 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WESTFRAME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTLEIGH CHERRY BANK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WESTLEIGH CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WESTLEIGH HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WESTLEIGH LNT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Oct 2025AccountsAnnual accounts filedView(229 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
8 Jul 2025Persons With Significant ControlChange to Countryside Properties (Whl) Limited as a person with significant control on 2025-07-03View(2 pages)
8 Oct 2025 Other

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

8 Oct 2025 Other

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

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

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

4 months ago on 8 Oct 2025

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

4 months ago on 8 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

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

7 months ago on 8 Jul 2025