A & G Countrywide Limited

Active02840120 Private limited company
Incorporated
28 July 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Allan James Peter Willis
Gillian Mary Willis
Accounts type
Total exemption full
Region
South East
Address
Innovations House
19 Staple Gardens
Winchester
SO23 8SR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born July 1965 (61)
Secretary · Appointed 17 January 1994
British
Director · Appointed 28 July 1993
British
Born February 1966 (60)
Director · Appointed 28 July 1993
British
Born December 1964 (61)
Officer history (4 former)
1 February 2021
Appointed Whitehouse, Patricia Anne as Director
31 January 2021
Resigned Whitehouse, Patricia Anne as Director
5 February 2020
Appointed Whitehouse, Patricia Anne as Director
17 January 1994
Appointed Willis, Allan James Peter as Secretary
17 January 1994
Resigned Ll Secretaries Limited as Corporate Secretary
28 July 1993
Appointed Willis, Allan James Peter as Director
28 July 1993
Appointed Willis, Gillian Mary as Director
28 July 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 July 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 July 1993
Appointed Ll Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1964 (61)

Holdings 2

Companies where A & G Countrywide Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£874,494
Cash
£19,725
Employees
3
Debt Ratio
59%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,079,483 £1,158,637 £970,773 £914,661 £866,438 £874,494
Balance sheet detail
202520242023202220212020
Fixed Assets£1,257,194£1,407,971£1,408,835£1,409,794£1,410,859£1,412,043
Current Assets£892,776£985,104£505,746£227,926£421,572£345,173
Debtors£272,182
Cash£19,725£16,553£23,849£15,744£159,390£72,991
Creditors (< 1 year)£1,275,476£1,096,193£480,787£34,985£37,504£30,053
Creditors (> 1 year)£430,444£519,133£631,962£636,290£647,680
Net Current Assets(£382,700)(£111,089)£24,959£192,941£384,068£315,120
Net Assets£874,494£866,438£914,661£970,773£1,158,637£1,079,483

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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