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Countrywide Principal Services Limited

Countrywide Principal Services Limited is an active company incorporated on 17 March 1983 with the registered office located in Milton Keynes, Buckinghamshire. Countrywide Principal Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01707341
Private limited company
Age
42 years
Incorporated 17 March 1983
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Countrywide House 6 Caldecotte Lake Business Park
Caldecotte Lake Drive, Caldecotte
Milton Keynes
MK7 8JT
United Kingdom
Address changed on 26 Feb 2024 (1 year 7 months ago)
Previous address was
Telephone
01908 961000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Lender Services Managing Director • British • Lives in UK • Born in Dec 1962
Director • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Countrywide Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Estate Agents Limited
Richard John Twigg, Adrian Paul Scott, and 1 more are mutual people.
Active
PKL Group Limited
Oakwood Corporate Secretary Limited, Richard John Twigg, and 1 more are mutual people.
Active
Howuncea
Oakwood Corporate Secretary Limited, Richard John Twigg, and 1 more are mutual people.
Active
Lambert Smith Hampton Limited
Oakwood Corporate Secretary Limited, Richard John Twigg, and 1 more are mutual people.
Active
Countrywide Estate Agents (South) Limited
Oakwood Corporate Secretary Limited, Richard John Twigg, and 1 more are mutual people.
Active
Lambert Smith Hampton Group Limited
Oakwood Corporate Secretary Limited, Richard John Twigg, and 1 more are mutual people.
Active
Countrywide Residential Lettings Limited
Richard John Twigg, Adrian Paul Scott, and 1 more are mutual people.
Active
Mortgage Intelligence Limited
Adrian Paul Scott, Richard John Twigg, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.88M
Decreased by £2.18M (-10%)
Turnover
£58.11M
Increased by £10.15M (+21%)
Employees
579
Increased by 10 (+2%)
Total Assets
£21.53M
Decreased by £2.14M (-9%)
Total Liabilities
-£16.98M
Increased by £3.51M (+26%)
Net Assets
£4.55M
Decreased by £5.65M (-55%)
Debt Ratio (%)
79%
Increased by 21.96% (+39%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Mr Richard John Twigg Details Changed
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 26 Feb 2024
Countrywide Group Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Adrian Paul Scott Details Changed
2 Years Ago on 6 Oct 2023
David Christopher Livesey Resigned
2 Years Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 26 Feb 2024
Repayment History
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