The Country Range Group Limited

Active02985881 Private limited company
Incorporated
2 November 1994 (32 years)
Industry
Other food services (56290)
Directors
Owned by
The Country Range Trust Limited
Accounts type
Small
Region
North West
Address
4 & 5 Jupiter House Mercury Rise
Altham Business Park
Altham
Accrington
BB5 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
Also at Trevors Warehouses Limited
British
Born March 1969 (57)
Director · Appointed 12 September 2024
Also at Savona Foodservice Ltd
Scottish
Born June 1974 (52)
Director · Appointed 10 September 2020
Also at G.C.Birchall (Holdings) Limited, Countrywide Catering Distributors Limited, The Country Range Trust Limited
British
Born June 1972 (54)
Director · Appointed 19 June 2019
Also at Green Crocus Ltd, Henderson Foodservice Limited, Grand Opera House Trust · more companies
Irish
Born February 1970 (56)
Director · Appointed 3 December 2015
Also at Dunns Food & Drinks Limited, Benevolent Society of the Licensed Trade of Scotland (The), Talbot Association Limited · more companies
British
Born November 1959
Director · Appointed 1 January 2015
Also at Countrywide Catering Distributors Limited, The Country Range Trust Limited
British
Born September 1974 (52)
Henney, Elizabeth Jane
Secretary · Appointed 26 April 2012
Officer history (26 former)
24 September 2024
Resigned De Ternant, Philip as Director
12 September 2024
Appointed Morgan, Michael James as Director
12 September 2024
Resigned Knowland, Kenneth James as Director
12 September 2024
Appointed Hitchen, Gary Steven as Director
28 August 2024
Resigned Byrne, Lorcan James as Director
1 July 2024
Resigned Gould, John Robert as Director
4 September 2023
Appointed Byrne, Lorcan James as Director
23 January 2023
Resigned Godfrey, Justin Alexander as Director
16 January 2023
Resigned Strongman, Richard Spensley, Dr as Director
5 June 2022
2 October 2020
Appointed De Ternant, Philip as Director
2 October 2020
Resigned Creed, Christopher Simon as Director
10 September 2020
Resigned Birchall, Colin George as Director
10 September 2020
Appointed Birchall, Justin Antony as Director
17 June 2020
Appointed Strongman, Richard Spensley, Dr as Director
19 June 2019
Appointed Geoghegan, Cathal Ciaran as Director
31 December 2018
Resigned Barrett, Damien John as Director
1 October 2016
Resigned Watson, Edward Michael as Director
3 December 2015
Appointed Rowan, James Columba as Director
3 December 2015
Resigned Spinks, Michael John as Director
1 December 2015
Resigned De Ternant, Philip as Director
1 January 2015
Appointed Godfrey, Justin Alexander as Director
1 January 2015
Appointed Ward, Martin James as Director
1 January 2015
Appointed De Ternant, Philip as Director
31 December 2014
Resigned Godfrey, Hugh Edward as Director
4 December 2013
4 December 2013
Appointed Spinks, Michael John as Director
1 October 2013
5 December 2012
Appointed Barrett, Damien John as Director
5 December 2012
Resigned Brown, Steven John Moore as Director
26 April 2012
Appointed Henney, Elizabeth Jane as Secretary
26 April 2012
Resigned Birchall, Colin George as Secretary
23 November 2010
1 October 2010
Resigned Mcadam, Keith William as Director
7 December 2005
Appointed Knowland, Kenneth James as Director
7 December 2005
Resigned Gould, David Pentith as Director
7 December 2005
Resigned Spinks, Michael John as Director
7 December 2005
Appointed Gould, John Robert as Director
27 November 2003
Appointed Spinks, Michael John as Director
21 March 2003
Resigned Spinks, Michael John as Director
23 January 2002
Appointed Brown, Steven John Moore as Director
31 December 2000
Resigned Johnson, Brian as Director
30 November 1999
Appointed Gould, David Pentith as Director
30 September 1999
Appointed Johnson, Brian as Director
30 September 1999
Appointed Godfrey, Hugh Edward as Director
31 January 1999
Resigned Baker, Malcolm as Director
31 December 1998
Resigned Davis, Peter as Director
1 April 1998
Appointed Davis, Peter as Director
1 April 1998
Appointed Mcadam, Keith William as Director
1 April 1998
Appointed Spinks, Michael John as Director
10 April 1997
Appointed Baker, Malcolm as Director
2 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 November 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 November 1994
Appointed London Law Services Limited as Corporate Nominee Director
2 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 November 1994
Appointed Birchall, Colin George as Secretary
1 November 1994
Appointed Watson, Edward Michael as Director
1 November 1994
Appointed Birchall, Colin George as Director
1 November 1994
Appointed Creed, Christopher Simon as Director

Ownership 1 active

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

The Country Range Trust Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,988,423
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £11,761 £11,761 £11,761 £11,761 £11,761 £104,233 £91,351
Balance sheet detail
2025202420232022202120202019
Fixed Assets£330,868£330,868£330,868£330,868£330,868£330,868£330,868
Current Assets£5,345,387£4,981,433£4,588,784£4,138,575£3,243,760£2,884,954£2,918,551
Debtors£3,356,964£3,083,860£2,461,719£2,535,832£2,090,100£1,058,869£1,908,097
Cash£1,988,423£1,897,573£2,127,065£1,602,743£1,153,660£1,826,085£1,010,454
Creditors (< 1 year)£5,584,904£5,208,068£4,907,891£4,457,682£3,562,867£3,204,061£3,237,658
Net Current Assets(£239,517)(£226,635)(£319,107)(£319,107)(£319,107)(£319,107)(£319,107)
Shareholder Funds£91,351£104,233£11,761£11,761£11,761£11,761£11,761

Filings 159

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a small company31 December 2025
1 December 2025Confirmation statement with updates1 December 2025
7 November 2025Confirmation statement with updates2 November 2025
11 June 2025Accounts for a small company31 December 2024
4 June 2025Memorandum and Articles of Association
Show all 159 filings

Some other companies at this address

Countrywide Catering Distributors Limited
The Country Range Trust Limited

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