Countrywide Promotions Limited

Active03881491 Private limited company
Incorporated
22 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger Hart
Kathleen Mary Williams Graham
Owned by
Roger Hart
Kathleen Mary Williams Graham
Accounts type
Total exemption full
Region
South East
Address
Artemis House 4A Bramley Road
Mount Farm
Milton Keynes
MK1 1PT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hart, Roger
Director · Appointed 1 April 2005
British
Born June 1956 (70)
Corporate Secretary · Appointed 22 November 1999
Graham, Kathleen Mary Williams
Director · Appointed 22 November 1999
British
Born September 1960 (66)
Officer history (2 former)
1 April 2005
Appointed Hart, Roger as Director
23 November 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 November 1999
Resigned Brighton Director Limited as Corporate Nominee Director
22 November 1999
Appointed Reid & Co Professional Services Limited as Corporate Secretary
22 November 1999
Appointed Graham, Kathleen Mary Williams as Director
22 November 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 November 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Roger Hart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Kathleen Mary Williams Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

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

Net Assets
£317
Cash
£23,225
Employees
1
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2023 2024 2025 (£35,424) (£35,452) (£32,433) (£12,700) £317
Balance sheet detail
20252024202320212020
Fixed Assets£18,102£26,822£35,694£38,558£38,658
Current Assets£35,472£17,406£33,588£27,866£36,759
Debtors£12,247£7,449£29,645£27,715£10,004
Cash£23,225£9,957£3,943£151£26,755
Creditors (< 1 year)£32,639£28,151£56,496£35,914£36,580
Creditors (> 1 year)£20,618£28,777£45,219£65,962£74,261
Net Current Assets£2,833(£10,745)(£22,908)(£8,048)£179
Net Assets£317(£12,700)(£32,433)(£35,452)(£35,424)
Shareholder Funds£317(£12,700)(£32,433)(£35,452)(£35,424)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Replacement filing of Confirmation Statement22 January 2017
12 February 2026Total exemption full accounts31 May 2025
12 February 2026Confirmation statement with updates22 January 2026
30 January 2025Total exemption full accounts31 May 2024
24 January 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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