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Countyroute 2 Limited

Countyroute 2 Limited is an active company incorporated on 31 January 1997 with the registered office located in Swanley, Kent. Countyroute 2 Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03310613
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in Scotland • Born in Oct 1982
Director • Asset Director • Dutch • Lives in Netherlands • Born in Feb 1980
John Laing Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Countyroute Limited
Kirsty O'Brien, Antoon Theodoor Willem Witjes, and 1 more are mutual people.
Active
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Kirsty O'Brien, Antoon Theodoor Willem Witjes, and 1 more are mutual people.
Active
Alder Hey Holdco 2 Limited
Kirsty O'Brien and Vercity Management Services Limited are mutual people.
Active
Alder Hey Holdco 1 Limited
Kirsty O'Brien and Vercity Management Services Limited are mutual people.
Active
Alder Hey (Special Purpose Vehicle) Limited
Kirsty O'Brien and Vercity Management Services Limited are mutual people.
Active
Alder Hey Holdco 3 Limited
Kirsty O'Brien and Vercity Management Services Limited are mutual people.
Active
Elwa Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways M40 (Holdings) Limited
Vercity Management Services Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Decreased by £6 (-24%)
Total Liabilities
-£1
Same as previous period
Net Assets
£18
Decreased by £6 (-25%)
Debt Ratio (%)
5%
Increased by 1.26% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Ms Kirsty O'brien Appointed
1 Year Ago on 6 Dec 2024
Robert James Newton Resigned
1 Year Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
David Richard Bradbury Resigned
2 Years Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Ms Kirsty O'brien as a director on 6 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Robert James Newton as a director on 6 December 2024
Submitted on 12 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Satisfaction of charge 1 in full
Submitted on 18 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Termination of appointment of David Richard Bradbury as a director on 27 November 2023
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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