CompanyTrack
C

COUNTRY CASUALS HOLDINGS LIMITED

Active Carlisle

Dormant Company

0 employees
Dormant Company
C

COUNTRY CASUALS HOLDINGS LIMITED

Dormant Company

Founded 22 Jun 2016 Active Carlisle, England 0 employees
Dormant Company
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Global House 5 Castle Street Carlisle Cumbria CA3 8SY England

Credit Report

Discover COUNTRY CASUALS HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 1 resigned
Status
John Robert JacksonDirectorBritishWales5719 May 2021Active
June CarruthersSecretaryUnknownUnknown22 Jun 2016Active
June CarruthersDirectorBritishScotland6129 Apr 2019Active
Stephen Robert SimpsonDirectorBritishWales5710 May 2017Active

Shareholders

Shareholders (1)

Border I.p. Limited
100.0%
225 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Border I.p. Limited

United Kingdom

Active
Notified 22 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BORDER I.P. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANBURY STREET FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRY CASUALS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-03-01View(6 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updatesView(3 pages)
25 Nov 2024AccountsAnnual accounts made up to 2024-02-24View(6 pages)
1 Aug 2024OfficersChange to director Mr Stephen Robert Simpson on 2024-08-01View(2 pages)
20 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-15 with no updatesView(3 pages)
6 Nov 2025 Accounts

Annual accounts made up to 2025-03-01

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 2024-02-24

1 Aug 2024 Officers

Change to director Mr Stephen Robert Simpson on 2024-08-01

20 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-01

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-03-15 with no updates

11 months ago on 18 Mar 2025

Annual accounts made up to 2024-02-24

1 years ago on 25 Nov 2024

Change to director Mr Stephen Robert Simpson on 2024-08-01

1 years ago on 1 Aug 2024

Confirmation statement made on 2024-03-15 with no updates

1 years ago on 20 Mar 2024