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English Country Cottages Limited

English Country Cottages Limited is an active company incorporated on 14 February 2003 with the registered office located in Lowestoft, Suffolk. English Country Cottages Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04666994
Private limited company
Age
22 years
Incorporated 14 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Learn more about English Country Cottages Limited
Contact Update Details
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW
England
Address changed on 3 Jul 2025 (3 months ago)
Previous address was Sunway House Raglan Road Lowestoft NR32 2LW England
Telephone
02087626600
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Henrik Vilhelm Kjellberg
Director • Group Ceo • Swedish • Lives in England • Born in Mar 1971
Garry Clark Adam
Director • British • Lives in England • Born in Dec 1970
Matthew John Price
Director • British • Lives in UK • Born in Jul 1969
Hoseasons Holidays Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Awaze Vacation Rentals Ltd
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Holidays Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Sunway House Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Cottages Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Holiday Cottages Group Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Awaze A/S
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
Kjellbergs Ltd
Henrik Vilhelm Kjellberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£28.36M
Increased by £51K (0%)
Total Liabilities
-£5.79M
Increased by £386K (+7%)
Net Assets
£22.57M
Decreased by £335K (-1%)
Debt Ratio (%)
20%
Increased by 1.33% (+7%)
See 10 Year Full Financials
Latest Activity
Garry Clark Adam Resigned
2 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Henrik Vilhelm Kjellberg Resigned
8 Months Ago on 7 Feb 2025
Mr Matthew John Price Appointed
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Termination of appointment of Garry Clark Adam as a director on 30 July 2025
Submitted on 12 Aug 2025
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Riverside Road Lowestoft NR33 0SW on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Henrik Vilhelm Kjellberg as a director on 7 February 2025
Submitted on 19 Mar 2025
Appointment of Mr Matthew John Price as a director on 7 February 2025
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
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Repayment History
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