Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Country House Wedding Venues Limited
- Incorporated
- 24 February 2003 (23 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Suite 2A Rossett Business VillageLlyndir LaneRossettLL12 0AY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2022
British
Born May 1975 (51)
Director · Appointed 20 August 2014
British
Born May 1965 (61)
Director · Appointed 12 August 2013
British
Born November 1974
Director · Appointed 1 December 2007
British
Born December 1974 (51)
Director · Appointed 19 August 2004
British
Born April 1965 (61)
Director · Appointed 26 February 2003
British
Born January 1946 (80)
Director · Appointed 26 February 2003
British
Born September 1937 (89)
Officer history (6 former)
19 December 2022
9 November 2021
Resigned Hastie, Angus James as Secretary
20 August 2014
15 November 2013
Resigned Moran, David as Secretary
15 November 2013
Appointed Hastie, Angus James as Secretary
2 September 2013
Appointed Moran, David as Secretary
2 September 2013
12 August 2013
1 December 2007
18 July 2007
Resigned Hickman, George as Director
1 January 2006
Appointed Hickman, George as Director
19 August 2004
26 February 2003
26 February 2003
26 February 2003
26 February 2003
26 February 2003
24 February 2003
24 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09905467
Former controllers (2)
23 September 2016
23 September 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
A & D Venues Ltd Owns 75–100% of shares
Beddlestead Limited Owns 25–50% of shares
Syrencot Limited Owns 75–100% of shares
Country House Wedding Venues Limited This company Owns 75–100% of shares
Curradine Holdings Limited Owns 75–100% of shares
Pelham House Lewes Limited Has significant influence or control
Purton Hall Limited Owns 75–100% of shares
Venue Catering and Events Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £646,032
- down £139,866 (18%)
- Cash
- £71,785
- up £11,693 (19%)
- Employees
- 53
- down 3 (5%)
- Debt Ratio
- 62%
- Current Ratio
- 1.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £352,847 |
| Current Assets | £1,328,133 |
| Debtors | £1,256,348 |
| Cash | £71,785 |
| Creditors (< 1 year) | £1,025,269 |
| Net Current Assets | £302,864 |
| Net Assets | £646,032 |
| Shareholder Funds | £646,032 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 21 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 2 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 7 May 2024 | Director's details changed |
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