COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 15 Dec 2025

Net assets £-1.36M £1.23M 2022 year on year

Total assets £654.00K £654.00K 2022 year on year

Total Liabilities £2.02M £1.89M 2022 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Tughans Llp The Ewart 3 Bedford Square Belfast BT2 7EP

Credit Report

Discover COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£1.36M

Decreased by £1.23M (-956%)

Total Liabilities

£2.02M

Increased by £1.89M (+1464%)

Turnover

N/A

Employees

N/A

Debt Ratio

308%

Decreased by 12887492 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 4 resigned

Show resigned officers

						Status
Allan Mackinnon Caldwell	Director	British	Scotland	66	7 Feb 2022	Active

Shareholders

Shareholders (1)


Countesswells Development Limited In Administration	100.0%	1	Ordinary	21 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Countesswells Development Limited

United Kingdom

Active

Notified 7 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Heron Bros. Ltd

Ceased 7 Feb 2022

Ceased

See All Controllers

Group Structure

COUNTESSWELLS DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP LIMITED united kingdom shares 75 to 100 percent

HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-13 with no updates	View(3 pages)
3 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
14 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-13 with no updates	View(3 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
9 Jan 2024	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)