Country Manor House Weddings Ltd

Active07991447 Private limited company
Incorporated
15 March 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Simon Thomas David Moreton
Rebecca Elizabeth Winter Castaldini
Accounts type
Micro entity
Region
West Midlands
Address
Ford Farm
Cubbington
Leamington Spa
CV33 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2012
British
Born April 1974 (52)
Director · Appointed 15 March 2012
British
Born March 1976 (50)
Officer history (3 former)
23 October 2024
Resigned Moreton, Frederick Samuel as Secretary
23 October 2024
Resigned Moreton, Frederick Samuel as Director
23 March 2012
Appointed Moreton, Frederick Samuel as Secretary
23 March 2012
Resigned Castaldini, Rebecca Elizabeth Winter as Secretary
15 March 2012
15 March 2012
Appointed Moreton, Simon Thomas David as Director
15 March 2012
Appointed Castaldini, Rebecca Elizabeth Winter as Secretary
15 March 2012
Appointed Moreton, Frederick Samuel as Director

Ownership 2 active

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

Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (3)
23 October 2024
Ceased Frederick Samuel Moreton — Owns 25–50% of shares
6 April 2016
Ceased Rebecca Elizabeth Winter Castaldini — Owns 25–50% of shares
6 April 2016
Ceased Simon Thomas David Moreton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£912,645
Debt Ratio
15%
Current Ratio
29.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,054,844 £927,427 £980,268 £1,018,123 £931,284 £912,645
Balance sheet detail
202520242023202220212020
Fixed Assets£231,926£232,266£231,586£231,586£231,586£231,586
Current Assets£839,168£890,841£1,017,642£1,042,149£956,597£1,013,861
Creditors (< 1 year)£28,504£12,559£194,438£246,800£210,756£190,603
Creditors (> 1 year)£17,500£27,500£36,667£46,667£50,000
Net Current Assets£810,664£878,282£823,204£795,349£745,841£823,258
Net Assets£912,645£931,284£1,018,123£980,268£927,427£1,054,844
Shareholder Funds£912,645£931,284£1,018,123£980,268£927,427£1,054,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates15 March 2026
19 December 2025Micro company accounts31 March 2025
4 April 2025Termination of appointment of a director
4 April 2025Termination of appointment of a secretary
4 April 2025Confirmation statement with updates15 March 2025
Show all recent filings

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