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Companies/08340090

Countrywide Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
—
Cash
—
Turnover
—
Profit / loss
£31,879,000
Current assets
—
Creditors < 1 year
£25,415,000
Equity
£182,897,000
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-3112 months · Company · AI-read2024-12-31Company · AI-read
Balance sheet
Equity£182,897,000£182,897,000
Retained earnings£182,897,000£182,897,000
Assets
Fixed assets£208,312,000£208,312,000
Investments£208,312,000£208,312,000
Liabilities
Creditors£25,415,000£25,415,000
Creditors within one year£25,415,000£25,415,000
Profit & loss
Interest receivable£31,879,000£31,105,000
Profit before tax£31,879,000£31,105,000
Profit / loss£31,879,000£31,105,000
Dividends£31,879,000£31,105,000
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Principal activity
The principal activity of the company is a holding company
What it does
holding company (AI keywords)
The year
For the year ended 31 December 2025, the Company made a profit before tax of £31.8m (2024 £31.1m)
Audit
Subsidiary audit exemption, parent guarantee (s479A)
Immediate parent
Connells Limited · UK
Ultimate parent
Skipton Building Society · UK
Ultimate controlling party
Skipton Building Society
Accounts
Small company · FRS 101
Approved
2026-07-28
Subsidiaries (1)
  • Countrywide Group Limited · 100% · UK
Related parties (4)
  • Connells Limited · immediate parent undertaking · Amounts owed to parent undertaking; unsecured, interest free and repayable on demand · 25,415 (000s)
  • Connells Limited · immediate parent undertaking · Amounts owed to parent undertaking; unsecured, interest free and repayable on demand · 25,415 (000s)
  • Countrywide Group Limited · subsidiary · Dividends received from subsidiary companies · 31,879 (000s)
  • Countrywide Group Limited · subsidiary · Dividends received from subsidiary companies · 31,105 (000s)
Borrowings (1)
  • Outstanding loan due to Connells Limited · from Connells Limited · £15.4 million · due 31 August 2027
Directors' report (2)
  • RJ Twigg · resigned 2026-07-23
  • AP Scott
Share classes (2)
  • 1 ordinary of £0.01
  • 1 ordinary of £0.01

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

0 outstanding charges
Show 4 satisfied / released
Fixed · created 2020-06-01 · satisfied 2022-11-03
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Satisfied
Fixed · created 2020-04-29 · satisfied 2021-03-23
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Satisfied
Unknown · created 2019-03-13 · satisfied 2022-11-01
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Satisfied
Fixed · created 2018-08-02 · satisfied 2021-03-23
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Satisfied