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Countryside Kitchens Limited

Countryside Kitchens Limited is an active company incorporated on 22 May 1984 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Countryside Kitchens Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC088093
Private limited company
Scottish Company
Age
41 years
Incorporated 22 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
The Workshop Lee Forbes Way
Pinnaclehill Industrial Estate
Kelso
Roxburghshire
TD5 8DW
Scotland
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Head Office the Workshop Pinnaclehill Industrial Estate Kelso Berwickshire TD5 8DW Scotland
Telephone
01573228030
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • PSC • Managing Director • Scottish • Lives in UK • Born in Feb 1994
Director • Secretary • Designer • Scottish • Lives in UK • Born in Jul 1958
Director • Chair Person • British • Lives in UK • Born in Sep 1948
Director • Designer • Scottish • Lives in UK • Born in May 1997
Mr Jeremy Boys Ponder
PSC • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
My Handmade Kitchen Limited
Shona Jane Ponder and Jeremy Boys Ponder are mutual people.
Active
Sje Joinery Limited
Shona Jane Ponder and Jeremy Boys Ponder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£21.63K
Increased by £21.63K (%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£653.94K
Decreased by £75.03K (-10%)
Total Liabilities
-£648.48K
Decreased by £74.62K (-10%)
Net Assets
£5.46K
Decreased by £409 (-7%)
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
Latest Activity
New Charge Registered
3 Months Ago on 10 Jul 2025
Charge Satisfied
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
Mrs Shona Jane Ponder (PSC) Details Changed
1 Year 5 Months Ago on 14 May 2024
Mr Jeremy Boys Ponder (PSC) Details Changed
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Miss Susannah Jane Ponder Appointed
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Registration of charge SC0880930004, created on 10 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 14 Jul 2025
Satisfaction of charge SC0880930003 in full
Submitted on 17 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Registration of charge SC0880930003, created on 11 June 2024
Submitted on 18 Jun 2024
Change of details for Mr Jeremy Boys Ponder as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Change of details for Mrs Shona Jane Ponder as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Apr 2024
Satisfaction of charge 1 in full
Submitted on 21 Mar 2024
Repayment History
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