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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 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Three Counties Limited
Contact
Address
Hedworths One Bowes Offices
Lambton Park Estate
Bournmoor
County Durham
DH3 4AN
Same address for the past 11 years
Telephone
01912303034
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Stuart Alastair Ferguson Faed
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1964
Mr Richard Gareth Kirkham
Director • Compliance Manager • British • Lives in UK • Born in Aug 1973
Mr Andrew David Alexander
Director • Head Of Investments • British • Lives in UK • Born in Dec 1974
Mr Stuart William Allister
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Mrs Corryn Wild
Director • Independent Financial Adviser • British • Lives in UK • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gwa Asset Management Ltd
Mr Andrew David Alexander, Mr Colin Meiklem Frame, and 4 more are mutual people.
Active
Gwa Cosec Ltd
Mr Colin Meiklem Frame, Mr Stuart William Allister, and 2 more are mutual people.
Active
Greaves West & Ayre Limited
Mr Colin Meiklem Frame, Mr Stuart William Allister, and 2 more are mutual people.
Active
Three Counties Financial Management Holdings Limited
Mr Colin Meiklem Frame, Mr Stuart William Allister, and 2 more are mutual people.
Active
Gwa Trustees Ltd
Mr Colin Meiklem Frame, Mr Stuart William Allister, and 2 more are mutual people.
Active
Greaves West & Ayre (Berwick) LLP
Mr Colin Meiklem Frame, Mr Stuart William Allister, and 2 more are mutual people.
Active
Berwick & District Rugby Football Foundation
Mr Colin Meiklem Frame is a mutual person.
Active
Qualis Asset Management Limited
Mr Stuart William Allister and Mr John Hamilton Coats are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
David Spencer Heppell Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Alan James Patterson Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr Richard Gareth Kirkham Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Martin Howe Resigned
3 Years Ago on 25 Apr 2022
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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
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Repayment History
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