Countrywide Vehicle Rentals Limited

Active03822177 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Small
Region
North West
Address
Unit 9 Connect Business Village
24 Derby Road
Liverpool
L5 9PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born November 1982
Director · Appointed 20 November 2018
British
Born July 1971 (55)
Officer history (15 former)
8 January 2026
Appointed Robbins, Sarah as Director
12 August 2025
Resigned Paton, Jill as Director
30 April 2025
Appointed Paton, Jill as Director
28 April 2025
Resigned Paton, Jill as Director
1 August 2024
Resigned Paton, William John as Director
7 February 2024
Appointed Paton, Jill as Director
16 May 2023
Resigned Mckendrick, Gail Patricia as Secretary
14 April 2023
Resigned Paton, Jill as Director
8 March 2023
Resigned Scott, Andrew Mark as Director
1 February 2019
Appointed Mckendrick, Gail Patricia as Secretary
20 November 2018
Appointed Paton, Jill as Director
20 November 2018
Appointed Paton, William John as Director
20 November 2018
Resigned Scott, Mark Steven as Director
20 November 2018
Resigned Scott, Barbara Jean as Director
20 November 2018
Appointed Roberts, Darren Peter as Director
20 November 2018
Resigned Scott, Barbara Jean as Secretary
5 May 2016
Appointed Scott, Andrew Mark as Director
10 December 2009
Appointed Scott, Barbara Jean as Director
1 September 2004
Appointed Scott, Barbara Jean as Secretary
1 September 2004
Resigned Scott, Mark Steven as Secretary
1 September 2004
Resigned Scott, Barbara Jean as Director
1 September 2004
Appointed Scott, Mark Steven as Director
29 October 2001
Resigned Scott, Alfred as Secretary
29 October 2001
Appointed Scott, Mark Steven as Secretary
29 October 2001
Appointed Scott, Barbara Jean as Director
29 October 2001
Resigned Scott, Mark Steven as Director
9 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
9 August 1999
Appointed Scott, Alfred as Secretary
9 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
9 August 1999
Appointed Scott, Mark Steven as Director
9 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08091435

Group structure 9 companies

Ownership group derived from the Companies House PSC register

John Paton & Son (Holdings) Limited Owns 75–100% of shares
256 Kelvin Limited DissolvedOwns 75–100% of shares
Countrywide Vehicle Liverpool Limited Owns 75–100% of shares
Countrywide Vehicle Rentals Limited This company Owns 75–100% of shares
Cygnus Automotive Limited Owns 75–100% of shares
Quoteline Insurance Services Limited Status not confirmedOwns 75–100% of shares
Taxiworld Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,374,516
Cash
£615,947
Employees
10
Debt Ratio
25%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,137,939 £1,296,461 £1,045,203 £1,529,514 £2,374,516
Balance sheet detail
202520242023202220212020
Fixed Assets£578,598£583,114£898,883£538,221£566,503
Current Assets£2,571,879£1,838,430£1,172,091£1,496,933£1,271,378
Debtors£1,955,932£1,586,066£1,074,871£1,336,321£846,192
Cash£615,947£252,364£97,220£160,612£425,186
Creditors (< 1 year)£711,636£705,289£684,570£554,341£525,354
Creditors (> 1 year)£64,325£186,741£341,201£184,352£174,588
Net Current Assets£1,860,243£1,133,141£487,521£942,592£746,024
Net Assets£2,374,516£1,529,514£1,045,203£1,296,461£1,137,939
Shareholder Funds£2,374,516£1,529,514£1,045,203£1,296,461£1,137,939

Filings 93

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates9 August 2026
8 January 2026Appointment of a director
22 December 2025Accounts for a small company31 March 2025
15 August 2025Confirmation statement with no updates9 August 2025
12 August 2025Termination of appointment of a director
Show all 93 filings

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