Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Countrywide Vehicle Liverpool Limited
- Incorporated
- 31 May 2012 (14 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 9 Connect Business Village24 Derby RoadLiverpoolL5 9PR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born November 1982
Mckendrick, Gail Patricia
Secretary · Appointed 1 February 2019
Director · Appointed 20 November 2018
British
Born July 1971 (55)
Officer history (7 former)
8 January 2026
14 August 2025
12 August 2025
30 April 2025
28 April 2025
7 February 2024
14 April 2023
8 March 2023
1 February 2019
Appointed Mckendrick, Gail Patricia as Secretary
20 November 2018
20 November 2018
20 November 2018
20 November 2018
20 November 2018
20 November 2018
31 May 2012
31 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc379567
Former controllers (2)
20 November 2018
20 November 2018
Ceased Andrew Scott — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
John Paton & Son (Holdings) Limited Owns 75–100% of shares
Countrywide Vehicle Liverpool Limited This company Owns 75–100% of shares
Countrywide Vehicle Rentals Limited Owns 75–100% of shares
Cygnus Automotive Limited Owns 75–100% of shares
John Paton (Insurance Services) Limited Owns 75–100% of shares
Taxiworld Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £999,975 | £999,975 | £999,975 | |||
| Debtors | £244,858 | £244,858 | £244,858 | £244,858 | £244,858 | |
| Net Current Assets | £244,858 | £244,858 | £244,858 | £244,858 | £244,858 | |
| Shareholder Funds | £1,244,833 | £1,244,833 | £1,244,833 | £1,244,833 | £1,244,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 8 January 2026 | Appointment of a director | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 August 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Termination of appointment of a director |
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