Hanbury Countryside Show Society Ltd

Active07843392 Private company limited by guarantee
Incorporated
11 November 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward Noel Beale
Richard John Roy Woodward
Accounts type
Unaudited abridged
Region
West Midlands
Address
Lilac Cottage
Forest Lane
Hanbury
B60 4HP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Beale, Edward Noel
Director · Appointed 27 October 2022
British
Born October 1991 (35)
Woodward, Richard John Roy, Dr
Director · Appointed 4 November 2019
British
Born May 1991 (35)
Director · Appointed 26 September 2014
British
Born August 1958 (68)
Director · Appointed 11 November 2011
British
Born November 1991
Wofford, Warren John, Mr
Director · Appointed 11 November 2011
American
Born June 1961 (65)
Officer history (3 former)
27 October 2022
Appointed Beale, Edward Noel as Director
5 October 2021
Resigned Bennett, Barbara Ruth as Director
6 January 2020
Resigned Beale, Adrian Noel as Director
4 November 2019
Appointed Woodward, Richard John Roy, Dr as Director
26 September 2014
Appointed Steenton, Annette Jane as Director
11 August 2014
Appointed Bennett, Barbara Ruth as Director
15 July 2013
Appointed Beale, Adrian Noel as Director
8 July 2013
Resigned Perry, Andrew, Mr as Director
11 November 2011
Appointed Heath, Richard Joseph as Director
11 November 2011
Appointed Wofford, Warren John, Mr as Director
11 November 2011
Appointed Perry, Andrew, Mr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£104,987
Cash
£109,397
Profit Before Tax
£12,074
Employees
70
Current Ratio
10.8x
Return on Equity
12%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £79,257 £72,799 £111,200 £96,800 £99,684 £92,913 £104,987
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162£232£302
Current Assets£115,509£98,068£110,852£100,878£123,893£75,336£82,170
Debtors£6,112£311£157£1,567£635£4,870£1,674
Cash£109,397£97,757£110,695£99,311£123,258£70,466£80,496
Creditors (< 1 year)£10,684£5,387£11,470£4,549£13,419£2,860£3,292
Net Current Assets£104,825£92,681£99,382£96,329£110,474£72,476£78,878
Net Assets£104,987£92,913£99,684£96,800£111,200£72,799£79,257
Shareholder Funds£104,987£92,913£99,684£96,800£111,200£72,799£79,257

Turnover£162,574£147,968£102,153£15,280£149,171
Cost of Sales£70,476£66,068£41,574£20,101£110,116
Gross Profit£117,056£92,098£93,804£81,900£60,579(£4,821)£39,055
Admin Expenses£12,724£10,349£8,763£8,039£3,518£3,665£12,055
Operating Profit£9,338(£9,757)£2,057(£14,432)£38,392(£6,486)£27,265
Profit Before Tax£12,074(£6,771)£2,884(£14,400)£38,401(£6,458)£27,297
Profit for Period£12,074(£6,771)£2,884(£14,400)£38,401(£6,458)£27,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts30 November 2025
25 November 2025Confirmation statement with no updates11 November 2025
24 November 2025Director's details changed
20 August 2025Unaudited abridged accounts30 November 2024
16 May 2025Director's details changed
Show all recent filings

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