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The Royal Countryside Fund

The Royal Countryside Fund is an active company incorporated on 30 April 2010 with the registered office located in London, Greater London. The Royal Countryside Fund was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07240359
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
15 years
Incorporated 30 April 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13th Floor 33 Cavendish Square
London
W1G 0PW
England
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was , Orchard Place at the Broadway Podium East, Broadway, London, SW1E 5RS, United Kingdom
Telephone
02070245625
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in Northern Ireland • Born in Feb 1965
Director • Chief Executive • British • Lives in England • Born in Aug 1965
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1973
Director • Bank Employee • British • Lives in England • Born in Jun 1963
Director • Partner - Farming Business • British • Lives in Wales • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Warburtons Limited
Jonathan Warburton is a mutual person.
Active
D.J.Squire & Co.,Limited
Robert Andrew Collins is a mutual person.
Active
Wrackleford Farms Limited
Baroness Kate Harriet Alexandra Rock is a mutual person.
Active
Costain Group Plc
Baroness Kate Harriet Alexandra Rock is a mutual person.
Active
RBJ Foods Limited
Jonathan Warburton is a mutual person.
Active
Ukas Limited
Earl Of Lindsay James Randolph Lindsay is a mutual person.
Active
United Kingdom Accreditation Service
Earl Of Lindsay James Randolph Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£910.29K
Increased by £249.3K (+38%)
Turnover
£2.5M
Increased by £608.85K (+32%)
Employees
14
Same as previous period
Total Assets
£1.72M
Increased by £89.08K (+5%)
Total Liabilities
-£853.18K
Increased by £434.68K (+104%)
Net Assets
£863.41K
Decreased by £345.6K (-29%)
Debt Ratio (%)
50%
Increased by 23.99% (+93%)
Latest Activity
Mr Andrew Mark Phillips Appointed
21 Days Ago on 1 Oct 2025
Steven Geoffrey Murrells Cbe Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Robert Andrew Collins Resigned
6 Months Ago on 31 Mar 2025
Meurig David Raymond, Mbe, Cbe, Frags Resigned
6 Months Ago on 31 Mar 2025
John Allan Wilkinson Resigned
6 Months Ago on 31 Mar 2025
Ms Charlotte Anne Marie Weston Appointed
7 Months Ago on 1 Mar 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 13 Sep 2024
Mr Christopher Benjamin Sparrow Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Appointment of Mr Andrew Mark Phillips as a director on 1 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Steven Geoffrey Murrells Cbe as a director on 17 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of John Allan Wilkinson as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Meurig David Raymond, Mbe, Cbe, Frags as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Robert Andrew Collins as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Charlotte Anne Marie Weston as a director on 1 March 2025
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of a person with significant control statement
Submitted on 13 Sep 2024
Appointment of Mr Christopher Benjamin Sparrow as a director on 21 May 2024
Submitted on 24 May 2024
Repayment History
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