COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom

Credit Report

Discover COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES 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 (2021–2023)

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

	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

8 active 6 resigned

Show resigned officers

						Status
Joanne Elizabeth Fisher	Director	British	United Kingdom	54	12 Feb 2020	Active
Kerry Ann Tipper	Director	British	United Kingdom	50	12 Feb 2020	Active
Lisa Anne Wells	Director	British	United Kingdom	58	19 Feb 2020	Active
Lorraine Ashelby	Director	British	United Kingdom	54	19 Feb 2020	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Nov 2019	Active
Paula Johanna Neeson	Director	British	United Kingdom	46	12 Feb 2020	Active
Richard John Twigg	Director	British	United Kingdom	61	30 Nov 2021	Active
Susan Jayne Ford	Director	British	United Kingdom	57	12 Feb 2020	Active

Shareholders

Shareholders (1)


Countrywide Estate Agents Limited	100.0%	2	Ordinary	8 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countrywide Estate Agents Limited

United Kingdom

Active

Notified 29 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

COUNTRYWIDE ESTATE AGENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

SKIPTON BUILDING SOCIETY united kingdom

COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with no updates	View(3 pages)
1 Dec 2025	Officers	Termination of Joanne Elizabeth Fisher as director on 2025-11-26	View(1 page)
1 Dec 2025	Officers	Termination of Paula Johanna Neeson as director on 2025-11-26	View(1 page)
1 Dec 2025	Officers	Termination of Kerry Ann Tipper as director on 2025-11-26	View(1 page)
1 Dec 2025	Officers	Termination of Susan Jayne Ford as director on 2025-11-26	View(1 page)