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Countrywide Assured Life Holdings Limited

Countrywide Assured Life Holdings Limited is an active company incorporated on 12 November 1991 with the registered office located in Preston, Lancashire. Countrywide Assured Life Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02662097
Private limited company
Age
33 years
Incorporated 12 November 1991
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, Building 4 West Strand
Preston
PR1 8UY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1973
Director • Chief Executive • British • Lives in UK • Born in Apr 1978
Director • Non Executive Director • British • Lives in Scotland • Born in Apr 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Assured Plc
Jackie Ronson and Mr Mark Alexander Hesketh are mutual people.
Active
Casfs Ltd
Steven Grant Murray and Jackie Ronson are mutual people.
Active
Countrywide Assured Services Limited
Steven Grant Murray and Jackie Ronson are mutual people.
Active
Caslpts Ltd
Jackie Ronson is a mutual person.
Active
Countrywide Assured Trustee Company Limited
Jackie Ronson is a mutual person.
Active
Chesnara Plc
Steven Grant Murray is a mutual person.
Active
Care UK Holdings Limited
Jackie Ronson is a mutual person.
Active
Caslp Ltd
Jackie Ronson is a mutual person.
Dissolved
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
£126K
Increased by £3K (+2%)
Turnover
£35M
Decreased by £11M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£40.52M
Increased by £3K (0%)
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
£40.51M
Increased by £2K (0%)
Debt Ratio (%)
0%
Increased by 0% (+100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Amanda Wright Resigned
8 Months Ago on 1 Jan 2025
Alastair Lonie Appointed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Mark Alexander Hesketh Appointed
1 Year 5 Months Ago on 9 Apr 2024
David Sheldon Brand Resigned
1 Year 5 Months Ago on 31 Mar 2024
Jackie Ronson Appointed
1 Year 9 Months Ago on 20 Nov 2023
Kenneth Duncan Hogg Resigned
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Amanda Wright as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Alastair Lonie as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 5 Jul 2024
Appointment of Mr Mark Alexander Hesketh as a director on 9 April 2024
Submitted on 12 Apr 2024
Termination of appointment of David Sheldon Brand as a director on 31 March 2024
Submitted on 4 Apr 2024
Appointment of Jackie Ronson as a director on 20 November 2023
Submitted on 23 Nov 2023
Appointment of Mr Steven Grant Murray as a director on 12 October 2023
Submitted on 15 Oct 2023
Repayment History
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