COUNTIES HOME LOAN MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Company's ability to continue as a going concern (see note 1.1), and with the full support of the National Counties Building Society Group which the Company is part of, believe that the Company has sufficient resources to continue operating for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis. The Group Board has made an assessment of going concern for a period ending 9th March 2027, which is twelve months from when the financial statements are authorised for issue. The Directors of Counties Home Loan Management Limited have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. Therefore, they continue to adopt the going concern basis of accounting in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNARD, Andrew David | Director | 2018-12-24 | Jul 1971 | British |
| BOGARD, Mark Alexander | Director | 2022-11-24 | Jan 1962 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRATION, Anthony Philip | Secretary | 1992-05-01 | 2014-04-30 |
| PERKS, Michael | Secretary | — | 1992-05-01 |
| BATCHELOR, Paul Anthony | Director | 2004-04-21 | 2010-04-28 |
| CROFT, Christopher Rendell | Director | 2014-05-01 | 2022-11-04 |
| FRY, Christopher James | Director | 2010-04-28 | 2018-04-24 |
| GRATION, Anthony Philip | Director | 2002-10-03 | 2014-04-30 |
| HUGHES, Rodger Grant | Director | 2015-04-30 | 2024-04-24 |
| MILTON, John Stephen | Director | — | 2012-05-07 |
| WARD, Haydn, Dr | Director | — | 2004-04-21 |
| WAYT, John Lancaster | Director | — | 2007-04-25 |
| WILLIAMS, Polly Ann | Director | 2007-06-25 | 2015-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Counties Building Society | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | ANNOTATION | miscellaneous | Legacy | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-19 | AA | accounts | Accounts with accounts type full | |
| 2020-07-03 | AA | accounts | Accounts with accounts type full | |
| 2020-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one