Country Hardwood Conservatories Limited

Active06197432 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Owned by
Mark Alan Osborne
Accounts type
Unaudited abridged
Region
South East
Address
Unit 2
Shucklow Business Park Shucklow Hill
Little Horwood
Milton Keynes
MK17 0PY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2007
British
Born July 1977 (49)
Secretary · Appointed 2 April 2007
British
Officer history (4 former)
31 January 2019
Resigned Wynder, Luke as Director
2 April 2007
Appointed Osborne, Mark Alan as Director
2 April 2007
Appointed Osborne, Mark Alan as Secretary
2 April 2007
Appointed Bush Lane Secretaries Limited as Corporate Secretary
2 April 2007
Resigned Bush Lane Secretaries Limited as Corporate Secretary
2 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
2 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
2 April 2007
Appointed Wynder, Luke as Director

Ownership 1 active

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

Individual · Notified 2 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Former controllers (1)
31 January 2019
Ceased Luke Wynder — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£204,967
Cash
£260,180
Employees
19
Debt Ratio
89%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £144,544 £149,332 £154,268 £166,621 £203,098 £204,967
Balance sheet detail
202520242023202220212020
Fixed Assets£637,166£643,296£657,683£178,976£135,277£70,872
Current Assets£1,210,569£1,090,205£1,329,967£1,446,893£1,078,859£623,528
Debtors£447,941£508,218£555,075£512,580£430,434£376,360
Cash£260,180£88,437£401,832£679,674£494,376£106,461
Creditors (< 1 year)£1,319,125£1,082,597£1,205,684£1,260,862£833,990£538,826
Creditors (> 1 year)£275,132£402,433£582,198£177,592£207,830£0
Net Current Assets(£108,556)£7,608£124,283£186,031£244,869£84,702
Net Assets£204,967£203,098£166,621£154,268£149,332£144,544
Shareholder Funds£204,967£203,098£166,621£154,268£149,332£144,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026
26 November 2025Unaudited abridged accounts30 April 2025
11 August 2025Confirmation statement with no updates3 August 2025
22 January 2025Unaudited abridged accounts30 April 2024
14 August 2024Statement of capital following an allotment of shares
Show all recent filings

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