Country Oven (Holdings) Limited

Active04045513 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Pasquale Antonio D'Adamo
Mario D'Adamo
Accounts type
Total exemption full
Region
North West
Address
Beech House
Beech House
Wrigley Street
Oldham
OL4 1HW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 August 2000
British
Director · Appointed 2 August 2000
British
Born January 1966 (60)
Director · Appointed 2 August 2000
British
Born January 1961 (65)
Officer history (4 former)
5 August 2020
Resigned D'Adamo, Carmella as Director
5 March 2017
Resigned D'Adamo, Nicola as Director
2 August 2000
Appointed D'Adamo, Pasquale Antonio as Secretary
2 August 2000
Appointed D'Adamo, Mario as Director
2 August 2000
Appointed D'Adamo, Pasquale Antonio as Director
2 August 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Appointed Dcs Nominees Limited as Corporate Nominee Director
2 August 2000
Resigned Dcs Nominees Limited as Corporate Nominee Director
2 August 2000
Appointed D'Adamo, Nicola as Director
2 August 2000
Appointed D'Adamo, Carmella as Director

Ownership 2 active

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

Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 1

Companies where Country Oven (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 September 2024
Ceased Carlo D'Adamo — Owns 25–50% of shares
4 September 2024
Ceased Antonio D'Adamo — Owns 25–50% of shares

Financials

Net Assets
£605,617
Cash
£570,874
Employees
4
Debt Ratio
53%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £271,507 £173,459 £230,717 £299,085 £467,590 £605,617
Balance sheet detail
202420232022202120202019
Fixed Assets£544,245£552,053£561,239£572,046£584,759£599,717
Current Assets£747,070£339,758£156,500£137,319£127,935£33,216
Debtors£175,996£10,227£44,880£7,322£13,835
Cash£570,874£329,331£143,627£92,239£120,413£19,181
Creditors (< 1 year)£121,746£144,464£50,081£49,204£82,907£26,796
Creditors (> 1 year)£563,952£279,757£365,898£431,860£459,170£334,630
Net Current Assets£625,324£195,294£106,419£88,115£45,028£6,420
Net Assets£605,617£467,590£299,085£230,717£173,459£271,507
Shareholder Funds£605,617£467,590£271,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
31 August 2025Total exemption full accounts30 November 2024
28 August 2025Confirmation statement with no updates2 August 2025
9 September 2024Cessation of a person with significant control
9 September 2024Cessation of a person with significant control
Show all recent filings

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