COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED
🌳Matureactive
02995024 · ltd · incorporated 1994-11-25
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
36 officers (3 active, 36 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 accounts
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
- 2026-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-14➖SCOTT, Adrian Paul resigneddirector
- 2026-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-20➕ROSINDALE, Christopher Ashley appointeddirector
- 2025-01-20➖FRY, Ian Richard Nicholson resigneddirector
- 2025-01-20➕SCOTT, Adrian Paul appointeddirector
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-27📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-30➕FRY, Ian Richard Nicholson appointeddirector
- 2024-06-30➖PLUMTREE, David Kerry resigneddirector
- 2023-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖NATION, Stephen Glanvill resigneddirector
- 2022-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-30➕TWIGG, Richard John appointeddirector
- 2021-11-30➖CLARKE, Adrienne Elizabeth Lea resigneddirector
- 2021-11-30➕NATION, Stephen Glanvill appointeddirector
- 2021-11-30➕PLUMTREE, David Kerry appointeddirector
- 2021-11-30➖WILLIAMS, Gareth Rhys resigneddirector
- 2021-05-19➖SPEAK, Peter Geoffrey resigneddirector
- 2020-11-30➕SPEAK, Peter Geoffrey appointeddirector
- 2020-10-31➖CHAPMAN, Paul Robert resigneddirector
- 2020-04-01➕CHAPMAN, Paul Robert appointeddirector
- 2020-03-31➖BOSDET, Paul Anthony resigneddirector
- 2017-03-31➕BOSDET, Paul Anthony appointeddirector
- 2017-03-31➖HARDS, John Peter resigneddirector
- 2017-03-31➖IRBY, Julian Matthew resigneddirector
- 2017-03-31➕WILLIAMS, Gareth Rhys appointeddirector
- 2017-03-21➕CLARKE, Adrienne Elizabeth Lea appointeddirector
- 2015-12-31➖RICHMOND, Stephen Colin, Mr. resigneddirector
- 2013-10-23➖IRBY, Julian Matthew resignedsecretary
- 2013-03-20➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2012-12-03➕RICHMOND, Stephen Colin, Mr. appointeddirector
- 2010-09-24➖MARCH, Christopher John resigneddirector
- 2010-09-01➖COX, Steven Robert resigneddirector
- 2010-08-31➖PRICE, Michael James resigneddirector
Showing most recent 50 of 91 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Countrywide Estate Agents Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Countrywide Estate Agents Limited
Corporate parent · holds 75-100% shares · board control
⬇
COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED
This company · 02995024
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Countrywide Estate Agents Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 STAPLEFORD ROAD MANAGEMENT COMPANY LTD→ 16175716 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 HIGH STREET LTD→ 16738258 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1011 LTD→ 12848045 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 103 OLD BEDFORD ROAD LIMITED→ 11814587 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 DOWNS ROAD FREEHOLD LTD→ 15518116 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 111 THE SUMMIT LTD→ 14069385 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 112 PARK STREET LIMITED→ 10028910 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 14 REGINALD LTD→ 12952893 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 147 MANAGEMENT LTD→ 10502404 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 15 STAR INVESTMENTS LTD→ 08557260 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 15 STAR LTD→ 07309557 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1NVEST (ONE) LTD→ 16978659 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1994-11-25
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27
Officers (3 active · 33 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2013-03-20
View their other companies + combined net worth →
ROSINDALE, Christopher Ashley→
Activedirector · ~42y · appointed 2025-01-20
View their other companies + combined net worth →
TWIGG, Richard John→
Activedirector · ~61y · appointed 2021-11-30
View their other companies + combined net worth →
GEORGE, David Vincent→
Resignedsecretary · appointed 2000-05-23 · resigned 2000-08-08
IRBY, Julian Matthew→
Resignedsecretary · appointed 2000-08-08 · resigned 2013-10-23
LAW, Shirley Gaik Heah→
Resignednominee-secretary · appointed 1994-11-25 · resigned 1994-11-25
MOSLEY, Darren John→
Resignedsecretary · appointed 1994-11-25 · resigned 2000-05-23
BERRY, Andrew David→
Resigneddirector · ~62y · appointed 2006-01-12 · resigned 2006-10-10
BOSDET, Paul Anthony→
Resigneddirector · ~69y · appointed 2017-03-31 · resigned 2020-03-31
CHAPMAN, Paul Robert→
Resigneddirector · ~57y · appointed 2020-04-01 · resigned 2020-10-31
CLARKE, Adrienne Elizabeth Lea→
Resigneddirector · ~62y · appointed 2017-03-21 · resigned 2021-11-30
COX, Steven Robert→
Resigneddirector · ~73y · appointed 1997-02-05 · resigned 2010-09-01
CREFFIELD, Derek Platts→
Resigneddirector · ~90y · appointed 1994-11-25 · resigned 2001-03-30
EKINS, Anthony Howard→
Resigneddirector · ~82y · appointed 2006-08-30 · resigned 2008-04-02
FRY, Ian Richard Nicholson→
Resigneddirector · ~53y · appointed 2024-06-30 · resigned 2025-01-20
GEERING, Sarah May→
Resigneddirector · ~66y · appointed 1995-12-08 · resigned 2003-04-25
GEORGE, David Vincent→
Resigneddirector · ~80y · appointed 1995-10-16 · resigned 2005-12-31
GREEN, Doron Raphael→
Resigneddirector · ~76y · appointed 1997-02-06 · resigned 1998-02-17
HARDS, John Peter→
Resigneddirector · ~71y · appointed 1994-11-25 · resigned 2017-03-31
HARVEY, John Boyd Grant→
Resigneddirector · ~88y · appointed 1995-12-08 · resigned 1997-02-06
Click a director name to see their full track record across all companies.
Recent filings (169 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-16
change-person-director-company-with-change-date
officers · CH01
2026-03-17
accounts-with-accounts-type-dormant
accounts · AA
2026-03-16
accounts-with-accounts-type-dormant
accounts · AA
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
change-person-director-company-with-change-date
officers · CH01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
move-registers-to-sail-company-with-new-address
address · AD03
2024-08-27
accounts-with-accounts-type-dormant
accounts · AA
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
appoint-person-director-company-with-name-date
officers · AP01
2024-07-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12