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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 30 years ago.
Status
Active
Active since incorporation
Company No
02985881
Private limited company
Age
30 years
Incorporated 2 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (22 days remaining)
Last change occurred 11 months 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 (11 months remaining)
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
People
Officers
11
Shareholders
9
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in Scotland • Born in Nov 1959
Director • British • Lives in England • Born in Jun 1972
Director • Managing Director • Scottish • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The Country Range Trust Limited
John Robert Gould, Kenneth James Knowland, and 3 more are mutual people.
Active
Countrywide Catering Distributors Limited
Mr Martin James Ward, Mr Justin Antony Birchall, and 1 more are mutual people.
Active
Dunns Food & Drinks Limited
Mr James Columba Rowan is a mutual person.
Active
A.Bancroft & Sons(Hull)Limited
John Robert Gould is a mutual person.
Active
G.C.Birchall (Holdings) Limited
Mr Justin Antony Birchall is a mutual person.
Active
Creed Foodservice Limited
Philip De Ternant is a mutual person.
Active
Turner & Price Limited
John Robert Gould is a mutual person.
Active
Caterite Food And Wineservice Limited
Lorcan James Byrne is a mutual person.
Active
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 Dec31 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%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Philip De Ternant Resigned
1 Year 1 Month Ago on 24 Sep 2024
Mr Gary Steven Hitchen Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Michael James Morgan Appointed
1 Year 1 Month Ago on 12 Sep 2024
Kenneth James Knowland Resigned
1 Year 1 Month Ago on 12 Sep 2024
Lorcan James Byrne Resigned
1 Year 1 Month Ago on 28 Aug 2024
John Robert Gould Resigned
1 Year 3 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
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Documents
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
Termination of appointment of Lorcan James Byrne as a director on 28 August 2024
Submitted on 4 Sep 2024
Termination of appointment of John Robert Gould as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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