COUNTRYSIDE (UK) LIMITED

🌳Matureactive
04422696 · ltd · incorporated 2002-04-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

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
11 officers (2 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2024-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-12-23
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  5. 2023-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-04-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-04-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-03-31
    BATES, Clare Jane appointed
    director
  9. 2023-03-31
    WHITAKER, Gary Neville resigned
    director
  10. 2023-02-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2022-12-31
    MCCORMACK, Peter resigned
    secretary
  12. 2022-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-01-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2022-01-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2022-01-01
    MCCORMACK, Peter appointed
    secretary
  16. 2021-12-31
    WARREN, Tracy Marina resigned
    secretary
  17. 2021-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-12-01
    WRIGHT, Thomas David appointed
    director
  20. 2021-11-29
    SCOTT, Michael Ian resigned
    director
  21. 2021-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-07-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-03-11
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2020-03-11
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  25. 2019-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2017-10-01
    SCOTT, Michael Ian appointed
    director
  27. 2017-10-01
    WHITAKER, Gary Neville appointed
    director
  28. 2017-09-30
    CHERRY, Graham Stewart resigned
    director
  29. 2017-09-30
    CHERRY, Richard Stephen resigned
    director
  30. 2011-01-01
    CHERRY, Richard Stephen appointed
    director
  31. 2010-12-31
    HOYLES, Robin Patrick resigned
    director
  32. 2008-08-04
    SHILLINGLAW, Gary Preston resigned
    secretary
  33. 2008-08-04
    WARREN, Tracy Marina appointed
    secretary
  34. 2004-06-01
    HOYLES, Robin Patrick resigned
    secretary
  35. 2004-06-01
    SHILLINGLAW, Gary Preston appointed
    secretary
  36. 2002-04-23
    🏢
    Company incorporated
    As COUNTRYSIDE (UK) LIMITED
  37. 2002-04-23
    HOYLES, Robin Patrick appointed
    secretary
  38. 2002-04-23
    CHERRY, Graham Stewart appointed
    director
  39. 2002-04-23
    HOYLES, Robin Patrick appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Countryside Properties (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Countryside Properties (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
COUNTRYSIDE (UK) LIMITED
This company · 04422696

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%
NameSharesVoting rightsNature of controlNotified
Countryside Properties (Uk) Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated2002-04-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Countryside House
The Drive, Great Warley
Brentwood
Essex
CM13 3AT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23

Officers (2 active · 9 resigned)

BATES, Clare Jane
director · ~50y · appointed 2023-03-31
View their other companies + combined net worth →
Active
WRIGHT, Thomas David
director · ~41y · appointed 2021-12-01
View their other companies + combined net worth →
Active
HOYLES, Robin Patrick
secretary · appointed 2002-04-23 · resigned 2004-06-01
Resigned
MCCORMACK, Peter
secretary · appointed 2022-01-01 · resigned 2022-12-31
Resigned
SHILLINGLAW, Gary Preston
secretary · appointed 2004-06-01 · resigned 2008-08-04
Resigned
WARREN, Tracy Marina
secretary · appointed 2008-08-04 · resigned 2021-12-31
Resigned
CHERRY, Graham Stewart
director · ~67y · appointed 2002-04-23 · resigned 2017-09-30
Resigned
CHERRY, Richard Stephen
director · ~65y · appointed 2011-01-01 · resigned 2017-09-30
Resigned
HOYLES, Robin Patrick
director · ~72y · appointed 2002-04-23 · resigned 2010-12-31
Resigned
SCOTT, Michael Ian
director · ~49y · appointed 2017-10-01 · resigned 2021-11-29
Resigned
WHITAKER, Gary Neville
director · ~63y · appointed 2017-10-01 · resigned 2023-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (81 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
change-account-reference-date-company-current-extended
accounts · AA01
2023-12-23
accounts-with-accounts-type-dormant
accounts · AA
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24
termination-director-company-with-name-termination-date
officers · TM01
2023-04-05
appoint-person-director-company-with-name-date
officers · AP01
2023-04-05
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-03
accounts-with-accounts-type-dormant
accounts · AA
2022-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-27
appoint-person-secretary-company-with-name-date
officers · AP03
2022-01-06