Nicholls Countryside Construction Limited

Active04576707 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Group
Region
South East
Address
Brownings Barn Glasshouse Lane
Kirdford
Billingshurst
RH14 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born February 1966 (60)
Director · Appointed 23 October 2024
British
Born July 1967 (59)
Secretary · Appointed 30 October 2002
British
Director · Appointed 30 October 2002
British
Born May 1974 (52)
Director · Appointed 30 October 2002
British
Born May 1978 (48)
Officer history (5 former)
30 April 2026
Resigned Millgate, Sean as Director
18 March 2026
Appointed Riley, John Andrew as Director
23 October 2024
Appointed Speers, Andrew Giles as Director
23 October 2024
Appointed Millgate, Sean as Director
23 January 2024
Resigned Nicholls, Sarah Helen as Director
23 January 2024
Resigned Nicholls, Caroline Louise as Director
1 November 2010
Appointed Nicholls, Sarah Helen as Director
1 November 2010
Appointed Nicholls, Caroline Louise as Director
30 October 2002
Appointed Nicholls, Richard Henry as Director
30 October 2002
Appointed Nicholls, Benjamin David as Director
30 October 2002
Appointed Nicholls, Benjamin as Secretary
30 October 2002
Appointed Domainscape Directors Limited as Corporate Secretary
30 October 2002
Resigned Domainscape Directors Limited as Corporate Secretary
30 October 2002
Appointed Domainscape Directors Limited as Corporate Director
30 October 2002
Resigned Domainscape Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16289851
Former controllers (4)
29 May 2025
Ceased Benjamin David Nicholls — Right to appoint and remove directors
29 May 2025
Ceased Sarah Nicholls — Right to appoint and remove directors
29 May 2025
Ceased Richard Henry Nicholls — Right to appoint and remove directors
19 January 2024
Ceased Caroline Nicholls — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nicholls Countryside Construction Limited This company Owns 75–100% of shares
Nicholls Licensing Limited Owns 75–100% of shares

Financials

Net Assets
£3,306,937
up £1,246,678 (61%)
Cash
£1,959,899
down £384,941 (16%)
Employees
74
up 9 (14%)
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,686,359 £2,060,259 £3,306,937
Balance sheet detail
202220212020
Fixed Assets£1,010,922£983,365£896,291
Current Assets£4,654,661£3,887,727£2,486,804
Debtors£2,620,230£1,501,449£1,568,810
Cash£1,959,899£2,344,840£854,745
Creditors (< 1 year)£2,084,788£1,970,497£1,443,612
Creditors (> 1 year)£99,909£678,065£98,167
Net Current Assets£2,569,873£1,917,230£1,043,192
Net Assets£3,306,937£2,060,259£1,686,359
Shareholder Funds£3,306,937£2,060,259£1,686,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
30 April 2026Termination of appointment of a director
19 March 2026Appointment of a director
23 December 2025Group of companies' accounts31 March 2025
17 October 2025Confirmation statement with updates14 October 2025
Show all recent filings

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