Country Holiday Cottages Norfolk Limited

Active06463545 Private limited company
Incorporated
3 January 2008 (18 years)
Previously known as
Family Wealth Services Limited (until 24 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Other holiday and other collective accommodation (55209)
Management consultancy activities other than financial management (70229)
Directors
David James Willcox
Robert Matthew Hunter Willcox
Accounts type
Total exemption full
Region
East of England
Address
The Old Coach House
Bergh Apton
Norwich
NR15 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Willcox, David James
Director · Appointed 15 May 2023
British
Born August 1980 (46)
Willcox, Robert Matthew Hunter
Director · Appointed 15 May 2023
British
Born March 1982 (44)
Director · Appointed 3 January 2008
British
Born May 1945 (81)
Officer history (3 former)
15 May 2023
Appointed Willcox, David James as Director
15 May 2023
Appointed Willcox, Robert Matthew Hunter as Director
11 August 2008
Resigned Wilkinson, Nigel Michael as Secretary
3 January 2008
Appointed Willcox, Michael David as Director
3 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
3 January 2008
Resigned Company Directors Limited as Corporate Nominee Director
3 January 2008
Appointed Wilkinson, Nigel Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 01908128

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Country Holiday Cottages Norfolk Limited This company Owns 75–100% of shares (as a trust)
Family Wealth Management Limited Owns 75–100% of shares
Family Wealth Services Limited Owns 75–100% of shares
Family Wealth Strategy Limited Owns 75–100% of shares
Old Coach House Services Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,327,537
Cash
£7,101
Profit
£31,047
Employees
1
Debt Ratio
10%
Current Ratio
25.9x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,847,612 £2,016,118 £2,442,272 £3,296,490 £3,327,537
Balance sheet detail
202520242023202220212020
Fixed Assets£2,583,687£2,821,070£3,308,964£2,324,020£1,618,047
Current Assets£1,112,847£1,130,530£26,456£110,082£335,596
Debtors£5,098£11,886£14,943£47,316£72,176
Cash£7,101£57,294£11,513£62,766£263,420
Creditors (< 1 year)£42,972£26,705£20,964£42,495£69,704
Creditors (> 1 year)£254,249£489,493£778,092£350,000£30,872
Net Current Assets£1,069,875£1,103,825£5,492£67,587£265,892
Net Assets£3,327,537£3,296,490£2,442,272£2,016,118£1,847,612
Shareholder Funds£3,327,537£3,296,490£2,442,272£2,016,118£1,847,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates2 July 2026
1 August 2025Satisfaction of a charge in full
14 July 2025Confirmation statement with updates2 July 2025
26 June 2025Total exemption full accounts31 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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