Countenance Limited

Active01613578 Private limited company
Incorporated
12 February 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Hitchcock
Owned by
Samantha Claire Hitchcock
David Hitchcock
Accounts type
Total exemption full
Address
15 High Street
Brackley
NN13 7DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hitchcock, David
Secretary · Appointed 12 February 2004
British
Hitchcock, David
Director · Appointed 12 February 2004
British
Born May 1950 (76)
Officer history (12 former)
25 December 2009
Resigned Hitchcock, Eric Peter as Director
12 February 2004
Appointed Hitchcock, David as Secretary
12 February 2004
Appointed Hitchcock, David as Director
12 February 2004
Appointed Hitchcock, Eric Peter as Director
12 February 2004
Resigned Eland, George as Secretary
12 February 2004
Resigned Bullock, Duncan Norman as Director
26 November 1996
Appointed Eland, George as Secretary
26 November 1996
Resigned Smith, Henry as Secretary
13 May 1993
Resigned Copley, Bryan as Director
13 May 1993
Resigned Copley, Anne Margaret as Director
13 May 1993
Resigned Eland, Betty as Director
13 May 1993
Resigned Eland, George as Director
13 May 1993
Resigned Smith, Henry as Director
12 May 1993
Appointed Bullock, Duncan Norman as Director
2 April 1993
Resigned Roberts, Arnold Jeffrey as Director
2 April 1993
Resigned Roberts, Sheila Mary as Director
29 January 1993
Resigned Smith, Margaret Minnie as Director

Ownership 2 active

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

Samantha Claire Hitchcock
Individual · Notified 1 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1979 (47)
David Hitchcock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Former controllers (1)
1 May 2024
Ceased Mamie Hitchcock — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£72,290
Cash
£225,870
Employees
1
Debt Ratio
68%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2024 2025 £191,743 £191,743 £72,290
Balance sheet detail
202520242023202220212020
Fixed Assets£0£250,000£250,000£250,000£250,000
Current Assets£228,190
Cash£225,870
Creditors (< 1 year)£94,066£57,247£57,247£57,247£57,740£57,262
Creditors (> 1 year)£60,000
Net Current Assets£134,124(£57,247)(£57,247)(£57,740)(£57,262)
Net Assets£72,290£191,743£191,743
Shareholder Funds£72,290£191,743£191,743£192,260£192,738

Filings

Filing history not loaded yet. See it on Companies House

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