COUNTRYSIDE 27 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Cash
£213K
Latest balance sheet
Net assets
£993K
Equity attributable
Employees
0
Average over period
Profit before tax
£83K
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £45,000 | £36,000 | |
| Operating profit | £26,000 | £75,000 | |
| Profit before tax | £34,000 | £83,000 | |
| Net profit | £27,000 | £64,000 | |
| Cash | £187,000 | £213,000 | |
| Total assets less current liabilities | £929,000 | £1,003,000 | |
| Net assets | £929,000 | £993,000 | |
| Equity | £929,000 | £993,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 57.8% | 208.3% | |
| Net margin | 60.0% | 177.8% | |
| Return on capital employed | 2.8% | 7.5% | |
| Gearing (liabilities / total assets) | 2.7% | 2.7% | |
| Current ratio | 29.11x | 64.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that for the foreseeable future the Company will be able to meet its liabilities as they fall due. The Directors performed an assessment in relation to the Company's ability to continue as a going concern, this included assessing its current financial position and reviewing future cash flow forecasts with considerations to entity specific factors. Accordingly, the Directors believe in the Company's ability to continue as a going concern and to meet its financial obligations as they fall due for the foreseeable future and as minimum for a period of twelve months from the date of signing these financial statements.”
Significant events
- “In the prior reporting period, the Company changed its accounting reference date from 30 September to 31 December in order to align with GMV.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLADON, Christopher Richard | Director | 2015-11-01 | Mar 1977 | British |
| CROMBIE, Robert | Director | 2019-05-08 | Jun 1975 | British |
| O'LEARY, Michael Laurence | Director | 2021-04-23 | Aug 1964 | British |
| SHANE, Stephen Paul | Director | 2024-08-09 | Jun 1992 | British |
| WILLIS, Peter Leonard | Director | 2019-03-05 | Aug 1969 | English |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCORMACK, Peter | Secretary | 2022-01-01 | 2022-12-31 |
| SHILLINGSLAW, Gary Preston | Secretary | 2007-02-23 | 2008-08-04 |
| WARREN, Tracy Marina | Secretary | 2008-08-04 | 2021-12-31 |
| ADAMSON, Kurt Frederick | Director | 2013-08-01 | 2020-02-12 |
| BROWN, Simon James | Director | 2009-05-15 | 2013-08-01 |
| CHERRY, Graham Stewart | Director | 2007-02-23 | 2019-03-05 |
| GORE, Peter | Director | 2020-02-12 | 2021-08-10 |
| HEARN, Christopher Paul | Director | 2019-03-05 | 2019-08-31 |
| KELLEY, Ian Russell | Director | 2007-07-23 | 2009-05-15 |
| OSBORNE, Ingrid Ruth | Director | 2009-05-15 | 2019-05-08 |
| PEARCE, Steven Geoffrey | Director | 2020-01-01 | 2024-08-09 |
| SHILLINGLAW, Gary Preston | Director | 2007-05-03 | 2007-07-23 |
| SHILLINGSLAW, Gary Preston | Director | 2007-02-23 | 2007-03-09 |
| TRAVERS, Antony | Director | 2009-05-15 | 2015-10-30 |
| TRAVERS, Antony | Director | 2007-03-08 | 2007-05-03 |
| ULUG, Fikret | Director | 2021-08-25 | 2026-03-05 |
| WOOLSEY, Richard John | Director | 2013-08-01 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenwich Millennium Village Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type small | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | AUD | auditors | Auditors resignation company | |
| 2023-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31