Country House Weddings Limited

Active03614124 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Address
Regency House 33 Wood Street
Barnet
Hertfordshire
EN5 4BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2018
British
Born April 1983 (43)
Director · Appointed 12 August 1998
British
Born October 1949 (77)
Secretary · Appointed 12 August 1998
British
Officer history (10 former)
27 March 2018
Appointed Bramer, Nicholas as Director
31 January 2018
Resigned Bramer, Susanna as Director
31 January 2018
Resigned Button, Emily-Jane as Director
13 December 2010
Resigned Mead, Deborah as Director
13 December 2010
Resigned Overy, Hayley as Director
22 June 2010
Resigned Bancroft, Helen as Director
8 December 2009
Appointed Overy, Hayley as Director
17 February 2009
Appointed Bancroft, Helen as Director
17 February 2009
Appointed Mead, Deborah as Director
4 August 2008
31 May 2007
Resigned Hurst, Michael Robert as Director
6 February 2006
Appointed Button, Emily-Jane as Director
24 January 2006
6 April 2005
Appointed Hurst, Michael Robert as Director
28 June 2002
Resigned Batten, Adrian Francis as Secretary
14 June 2002
Appointed Batten, Adrian Francis as Secretary
12 August 1998
Appointed Bramer, Harry as Secretary
12 August 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 August 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
12 August 1998
Appointed Access Nominees Limited as Corporate Nominee Director
12 August 1998
Resigned Access Nominees Limited as Corporate Nominee Director
12 August 1998
Appointed Bramer, Susanna as Director
12 August 1998
Appointed Bramer, Harry as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10993916
Former controllers (1)
31 January 2018
Ceased Harry Bramer — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Country House Weddings Limited This company Owns 75–100% of shares
Anglo Scottish Leisure Limited Owns 75–100% of shares
Bourton Hall Limited Owns 75–100% of shares
Holmewood Hall Ltd Owns 75–100% of shares
Last Minute Weddings Limited Owns 75–100% of shares
Leez Priory Limited Owns 75–100% of shares
Whirlwind Weddings Limited Owns 75–100% of shares
Hope & Anchor (Ross-On-Wye) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£2,400,105
Cash
£220,000
Turnover
£2,267,214
Profit Before Tax
£128,624
Employees
25
Debt Ratio
90%
Current Ratio
1.5x
Profit Margin
6%
Return on Equity
2%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,545,776 £388,768 £2,232,198 £2,141,726 £2,267,214
Balance sheet detail
202520242023202220212020
Fixed Assets£900,034£901,717£1,005,824£978,198£1,813,215£2,025,645
Current Assets£22,306,028£34,793,821£29,546,558£23,734,743£17,991,327£15,469,747
Debtors£22,086,028£34,483,821£29,536,558£23,724,934£17,981,327£15,459,731
Cash£220,000£310,000£10,000£9,809£10,000£10,016
Creditors (< 1 year)£14,425,345£27,110,768£21,301,197£15,311,463£10,190,325£7,365,120
Creditors (> 1 year)£6,380,612£6,180,371£6,882,711£7,266,821£7,748,640£7,748,640
Net Current Assets£7,880,683£7,683,053£8,245,361£8,423,280£7,801,002£8,104,627
Net Assets£2,400,105£2,404,399£2,362,090£2,120,060£1,859,767£2,381,632
Shareholder Funds£2,400,105£2,404,399£2,362,090£2,120,060£1,859,767£2,381,632

Turnover£2,267,214£2,141,726£2,232,198£388,768£1,545,776
Cost of Sales£0£16,734
Gross Profit£2,141,726£2,215,464
Admin Expenses£1,603,923£1,602,476£1,639,415£958,776£968,712
Staff Costs£1,248,137£1,238,694£1,234,342£740,369£690,418
Operating Profit£669,218£547,039£578,916(£471,680)£591,356
Profit Before Tax£128,624£56,017£247,909(£625,104)£498,150
Tax£89,918£13,708£5,879(£103,239)£1,531
Profit for Period£38,706£42,309£242,030(£521,865)£496,619

Filings 116

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates12 August 2026
13 March 2026Accounts for a medium company31 May 2025
11 September 2025Confirmation statement with no updates12 August 2025
8 January 2025Full accounts31 May 2024
15 November 2024Satisfaction of a charge in full
Show all 116 filings

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