Countgrade Limited

Active01162854 Private limited company
Incorporated
13 March 1974 (52 years)
Industry
Gambling and betting activities (92000)
Accounts type
Total exemption full
Region
Wales
Address
Unit 16 South Cornelly Trading Estate
Porthcawl Road South Cornelly
Bridgend
CF33 4RE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
69
Outstanding
45
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
British
Born January 1994 (32)
Director · Appointed 9 November 2023
British
Born April 1969 (57)
Case, Richard Parry
Secretary · Appointed 9 August 2018
Director
Welsh
Born November 1966
Officer history (5 former)
9 November 2023
Appointed Case, Richard Arthur as Director
9 November 2023
Appointed Egan-Case, Jane as Director
9 August 2018
Appointed Case, Richard Parry as Secretary
9 August 2018
Resigned Case, Philip Donald as Secretary
9 August 2018
Resigned Case, Philip Donald as Director
1 October 2012
Resigned Case, Harry David as Director
31 January 2009
Resigned Case, Harry David as Secretary
30 January 2004
Resigned Case, Margaret Harriet as Director
1 September 1997
Appointed Case, Philip Donald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03041630

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Countgrade Limited This company Owns 75–100% of shares
Enfour Limited Owns 75–100% of shares
Plainscoop Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates5 December 2025
30 October 2025Total exemption full accounts31 October 2024
20 January 2025Registration of a charge
19 December 2024Confirmation statement with updates5 December 2024
5 August 2024Total exemption full accounts31 October 2023
Show all recent filings

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