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Three Counties Limited

Three Counties Limited is an active company incorporated on 1 March 1989 with the registered office located in Chester Le Street, County Durham. Three Counties Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353873
Private limited company
Age
36 years
Incorporated 1 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (7 days remaining)
Contact
Address
Hedworths One Bowes Offices
Lambton Park Estate
Bournmoor
County Durham
DH3 4AN
Same address for the past 12 years
Telephone
01912303034
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Compliance Manager • British • Lives in UK • Born in Aug 1973
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
Director • Head Of Investments • British • Lives in UK • Born in Dec 1974
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gwa Cosec Ltd
Stuart William Allister, John Hamilton Coats, and 2 more are mutual people.
Active
Greaves West & Ayre Limited
Stuart William Allister, John Hamilton Coats, and 2 more are mutual people.
Active
Three Counties Financial Management Holdings Limited
Stuart William Allister, John Hamilton Coats, and 2 more are mutual people.
Active
Gwa Trustees Ltd
Stuart William Allister, John Hamilton Coats, and 2 more are mutual people.
Active
Greaves West & Ayre (Berwick) LLP
Stuart William Allister, John Hamilton Coats, and 2 more are mutual people.
Active
Qualis Asset Management Limited
Stuart William Allister and John Hamilton Coats are mutual people.
Active
MGTS Qualis Limited
Stuart William Allister and John Hamilton Coats are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£187.86K
Increased by £42.33K (+29%)
Turnover
£759.63K
Increased by £759.63K (%)
Employees
10
Decreased by 6 (-38%)
Total Assets
£348.01K
Increased by £42.68K (+14%)
Total Liabilities
-£159.24K
Decreased by £4.21K (-3%)
Net Assets
£188.78K
Increased by £46.89K (+33%)
Debt Ratio (%)
46%
Decreased by 7.77% (-15%)
Latest Activity
David Spencer Heppell Resigned
9 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
12 Months Ago on 28 Jan 2025
Alan James Patterson Resigned
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Mr Richard Gareth Kirkham Appointed
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
Martin Howe Resigned
3 Years Ago on 25 Apr 2022
Get Credit Report
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Documents
Termination of appointment of David Spencer Heppell as a director on 28 April 2025
Submitted on 28 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of Alan James Patterson as a director on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mr Richard Gareth Kirkham as a director on 1 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 21 Dec 2022
Termination of appointment of Martin Howe as a director on 25 April 2022
Submitted on 26 Apr 2022
Repayment History
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