CompanyTrack
C

COUNTRYSIDE PROPERTIES (WGL) LIMITED

Active Kent

Activities of construction holding companies

0 employees
Activities of construction holding companies
C

COUNTRYSIDE PROPERTIES (WGL) LIMITED

Activities of construction holding companies

Founded 4 Apr 2016 Active Kent, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £-25.97M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £25.97M £0.00 2024 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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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 (WGL) LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£25.97M

Total Liabilities

£25.97M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 Allotments 1,001 Shares £155k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20171,000£155k£155
22 Jul 20161£0.889£0.889

Officers

Officers

3 active 21 resigned
Status
Clare Jane BatesDirectorBritishUnited Kingdom5013 Mar 2023Active
Thomas David WrightDirectorBritishUnited Kingdom401 Dec 2021Active
Vistry Secretary LimitedCorporate-secretaryUnited KingdomUnknown13 Mar 2023Active

Shareholders

Shareholders (125)

William Shimwell
0.0%
015 Apr 2019
Westley Morrison
0.0%
015 Apr 2019
Victoria Laird
0.0%
015 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Countryside Properties (uk) Limited

United Kingdom

Active
Notified 12 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Palatine Gp Iii Llp (as General Partner For Palatine Pe Fund Iii Lp)

Ceased 12 Apr 2018

Ceased

Palatineequity Llp

Ceased 29 Mar 2018

Ceased

Group Structure

Group Structure

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 (WGL) LIMITED Current Company
COUNTRYSIDE PROPERTIES (WHL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
8 Jul 2025Persons With Significant ControlChange to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03View(2 pages)
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updatesView(3 pages)
21 Oct 2024AccountsAnnual accounts made up to 2023-12-31View
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Persons With Significant Control

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

8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

21 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

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

7 months ago on 8 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-04-03 with no updates

10 months ago on 3 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Oct 2024