Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Countrywide Tax & Trust Corporation Limited
- Incorporated
- 24 July 2003 (23 years)
- Previously known as
- Countrywide Estate Planning Limited (until 6 November 2009)Countrywide Estate Management Limited (until 21 August 2003)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Spencer Thomas Tattam
- Owned by
- JHL Management LtdRobert Alan Massey
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Gables House62 Kenilworth RoadLeamington SpaCV32 6JX
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2019
British
Born October 1968 (58)
Tattam, Spencer Thomas
Director · Appointed 18 September 2017
British
Born November 1978
Director · Appointed 24 July 2003
British
Born January 1960 (66)
Officer history (6 former)
28 January 2026
12 December 2024
12 December 2024
28 November 2023
Resigned Mbanefo-Harris, Anthony as Director
16 September 2021
Appointed Mbanefo-Harris, Anthony as Director
4 October 2019
18 September 2017
Appointed Tattam, Spencer Thomas as Director
15 March 2011
24 July 2003
24 July 2003
24 July 2003
24 July 2003
24 July 2003
24 July 2003
24 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
JHL Management Ltd
Corporate entity · Notified 24 December 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 000000736
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Former controllers (4)
24 December 2025
26 July 2021
20 May 2020
Ceased JHL Management Ltd — Owns 75–100% of shares (as a firm)
1 January 2020
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Countrywide Tax & Trust Corporation Limited This company
Bruce Lettings Limited Owns 75–100% of shares (as a trust)
C.N.C. Punching Limited Owns 75–100% of shares
Compass Labels and Print Limited Owns 25–50% of shares
Ghi Windows Ltd Owns 25–50% of shares (as a trust)
Guild Home Improvements Limited Owns 75–100% of shares (as a firm)
Holly Street Investments Limited Owns 25–50% of shares
Procter & Chester Measurements (Holdings) Limited Owns 50–75% of shares (as a trust)
Procter & Chester Measurements (UK) Limited Owns 75–100% of shares
Procter and Chester (Measurements) Limited Owns 75–100% of shares
Simmons Family Holdings Limited Owns 75–100% of shares (as a trust)
Highfields Property Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £936,028
- Cash
- £253,319
- Employees
- 124
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £160,421 | £232,724 | £327,644 | £320,636 | £295,098 | £135,098 |
| Current Assets | £3,928,551 | £3,224,242 | £2,232,886 | £1,985,069 | £1,681,271 | £1,598,281 |
| Debtors | £3,675,232 | £3,049,850 | £2,101,415 | £1,484,384 | £1,373,783 | £1,063,572 |
| Cash | £253,319 | £174,392 | £131,471 | £500,685 | £307,488 | £534,709 |
| Creditors (< 1 year) | £3,120,238 | £3,134,549 | £2,154,287 | £1,897,786 | £1,661,506 | £1,245,495 |
| Net Current Assets | £808,313 | £89,693 | £78,599 | £87,283 | £19,765 | £352,786 |
| Net Assets | £936,028 | £275,348 | £355,272 | £359,881 | £259,488 | |
| Shareholder Funds | £936,028 | £275,348 | £355,272 | £359,881 | £259,488 | £487,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Replacement filing of Confirmation Statement | 24 July 2026 | ||
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 7 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 30 March 2026 | Cessation of a person with significant control | |||
| 30 March 2026 | Notification of a person with significant control |
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