COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Active Brentwood

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
C

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Buying and selling of own real estate

Founded 22 Feb 2001 Active Brentwood, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

FOX LANE (CHERTSEY) LIMITED 2 May 2001 — 2 Dec 2004
CHOQS 389 LIMITED 22 Feb 2001 — 2 May 2001
Accounts Submitted 21 Aug 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 13 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £2M £1M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £2M £579K 2024 year on year
Charges 13
4 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Countryside House The Drive Brentwood Essex CM13 3AT

Full company profile for COUNTRYSIDE PROPERTIES (BICESTER) LIMITED (04165427), an active company based in Brentwood, United Kingdom. Incorporated 22 Feb 2001. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.17M

Decreased by £1.93M (-38%)

Net Assets

£1.80M

Decreased by £1.10M (-38%)

Total Liabilities

£1.80M

Decreased by £579.00k (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 5 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

1 active 2 resigned
Status
Thomas James Robert BorwickDirectorBritishUnited Kingdom387 May 2013Active

Shareholders

Shareholders (4)

Bicester Lane Limited
50.0%
500
Countryside Properties (uk) Limited
28.5%
285

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Current Company

Charges

Charges

4 outstanding 9 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Whitelands Farm, Chesterton, Bicester (OX26 1RS) CHERWELL
Freehold-25 Sept 2017
land at Whitelands Farm, Bicester CHERWELL
Freehold-23 Sept 2010
land at Oxford Road, Bicester CHERWELL
Freehold-7 May 2009
land on the west side of Oxford Road, Bicester CHERWELL
Freehold--
Whitelands Farm, Chesterton, Bicester (OX26 1RS)
Freehold
Added 25 Sept 2017
District CHERWELL
land at Whitelands Farm, Bicester
Freehold
Added 23 Sept 2010
District CHERWELL
land at Oxford Road, Bicester
Freehold
Added 7 May 2009
District CHERWELL
land on the west side of Oxford Road, Bicester
Freehold
District CHERWELL

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersTermination of William James House as director on 31 Mar 2026
22 Apr 2026OfficersAppointment of Ryan Nicholson as director on 31 Mar 2026
12 Mar 2026OfficersAppointment of James Paul Harkin as director on 12 Mar 2026
12 Mar 2026OfficersTermination of Martin Geoffrey Leach as director on 12 Mar 2026
13 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
22 Apr 2026 Officers

Termination of William James House as director on 31 Mar 2026

22 Apr 2026 Officers

Appointment of Ryan Nicholson as director on 31 Mar 2026

12 Mar 2026 Officers

Appointment of James Paul Harkin as director on 12 Mar 2026

12 Mar 2026 Officers

Termination of Martin Geoffrey Leach as director on 12 Mar 2026

13 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of William James House as director on 31 Mar 2026

1 months ago on 22 Apr 2026

Appointment of Ryan Nicholson as director on 31 Mar 2026

1 months ago on 22 Apr 2026

Appointment of James Paul Harkin as director on 12 Mar 2026

2 months ago on 12 Mar 2026

Termination of Martin Geoffrey Leach as director on 12 Mar 2026

2 months ago on 12 Mar 2026

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 13 Nov 2025