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The Country Range Group Limited

The Country Range Group Limited is an active company incorporated on 2 November 1994 with the registered office located in Accrington, Lancashire. The Country Range Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02985881
Private limited company
Age
31 years
Incorporated 2 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2025 (7 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about The Country Range Group Limited
Contact Update Details
Address
4 & 5 Jupiter House Mercury Rise, Altham Business Park
Altham
Accrington
Lancashire
BB5 5BY
Same address for the past 11 years
Telephone
01282775213
Email
Available in Endole App
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People
Officers
7
Shareholders
13
Controllers (PSC)
1
Gary Steven Hitchen
Director • Managing Director • British • Lives in England • Born in Mar 1969
Martin James Ward
Director • Trading Director • British • Lives in England • Born in Sep 1974
Cathal Ciaran Geoghegan
Director • Irish • Lives in Northern Ireland • Born in Feb 1970
James Columba Rowan
Director • British • Lives in Scotland • Born in Nov 1959
Justin Antony Birchall
Director • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Catering Distributors Limited
Justin Antony Birchall and Martin James Ward are mutual people.
Active
The Country Range Trust Limited
Justin Antony Birchall and Martin James Ward are mutual people.
Active
Dunns Food & Drinks Limited
James Columba Rowan is a mutual person.
Active
G.C.Birchall (Holdings) Limited
Justin Antony Birchall is a mutual person.
Active
Trevors Warehouses Limited
Gary Steven Hitchen is a mutual person.
Active
Savona Foodservice Ltd
Michael James Morgan is a mutual person.
Active
Food And Drink Wholesale UK Ltd
Cathal Ciaran Geoghegan is a mutual person.
Active
Henderson Foodservice Limited
Cathal Ciaran Geoghegan is a mutual person.
Active
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Brands
Country Range Group
Country Range Group is a foodservice buying group that supports foodservice wholesalers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £229.49K (-11%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£5.31M
Increased by £392.65K (+8%)
Total Liabilities
-£5.21M
Increased by £300.18K (+6%)
Net Assets
£104.23K
Increased by £92.47K (+786%)
Debt Ratio (%)
98%
Decreased by 1.72% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Small Accounts Submitted
6 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Philip De Ternant Resigned
1 Year 2 Months Ago on 24 Sep 2024
Mr Gary Steven Hitchen Appointed
1 Year 2 Months Ago on 12 Sep 2024
Mr Michael James Morgan Appointed
1 Year 2 Months Ago on 12 Sep 2024
Kenneth James Knowland Resigned
1 Year 2 Months Ago on 12 Sep 2024
Lorcan James Byrne Resigned
1 Year 3 Months Ago on 28 Aug 2024
John Robert Gould Resigned
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 1 Dec 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Philip De Ternant as a director on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Gary Steven Hitchen as a director on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Michael James Morgan as a director on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Kenneth James Knowland as a director on 12 September 2024
Submitted on 12 Sep 2024
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Repayment History
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