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The Country Range Group Limited

02985881

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, BB5 5BY
Incorporated 02/11/1994

Previously known as

Catering Distributors Alliance Limited · until 15/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

56290
Other food service activities

Officers

Elizabeth Jane Henney

secretary · Since 26/04/2012

Martin James Ward

director · Since 01/01/2015

British · England · Age 51

James Columba Rowan

director · Since 03/12/2015

British · Scotland · Age 66

Cathal Ciaran Geoghegan

director · Since 19/06/2019

Irish · Northern Ireland · Age 56

Justin Antony Birchall

director · Since 10/09/2020

British · England · Age 54

Gary Steven Hitchen

director · Since 12/09/2024

British · England · Age 57

Michael James Morgan

director · Since 12/09/2024

Scottish · England · Age 52

Former

London Law Services Limited

corporate nominee director · Resigned 02/11/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/11/1994

Peter Davis

director · Resigned 31/12/1998

Malcolm Baker

director · Resigned 31/01/1999

Brian Johnson

director · Resigned 31/12/2000

Michael John Spinks

director · Resigned 21/03/2003

David Pentith Gould

director · Resigned 07/12/2005

Michael John Spinks

director · Resigned 07/12/2005

Keith William Mcadam

director · Resigned 01/10/2010

Colin George Birchall

secretary · Resigned 26/04/2012

Steven John Moore Brown

director · Resigned 05/12/2012

Christopher James Courtenay Lewis

director · Resigned 04/12/2013

Hugh Edward Godfrey

director · Resigned 31/12/2014

Philip De Ternant

director · Resigned 01/12/2015

Michael John Spinks

director · Resigned 03/12/2015

Edward Michael Watson

director · Resigned 01/10/2016

Damien John Barrett

director · Resigned 31/12/2018

Colin George Birchall

director · Resigned 10/09/2020

Christopher Simon Creed

director · Resigned 02/10/2020

Coral Anchorette Ainsley Rose-Hughes

director · Resigned 05/06/2022

Richard Spensley Strongman

director · Resigned 16/01/2023

Justin Alexander Godfrey

director · Resigned 23/01/2023

John Robert Gould

director · Resigned 01/07/2024

Lorcan James Byrne

director · Resigned 28/08/2024

Kenneth James Knowland

director · Resigned 12/09/2024

Philip De Ternant

director · Resigned 24/09/2024

Persons with Significant Control

The Country Range Trust Limited

25–50% shares
25–50% votes
Appoint directors

4&5 Jupiter House, Mercury Rise, Altham Business Park, Accrington, BB5 5BY

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 19/11/2014Registered 26/11/2014Satisfied 05/07/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 17/10/2014Registered 22/10/2014Satisfied 05/07/2017

Change History

officer appointedWARD, Martin James
2026-05-09
officer appointedGEOGHEGAN, Cathal Ciaran
2026-05-09
officer appointedHITCHEN, Gary Steven
2026-05-09
officer appointedMORGAN, Michael James
2026-05-09
officer appointedROWAN, James Columba
2026-05-09
officer appointedHENNEY, Elizabeth Jane
2026-05-09
officer appointedBIRCHALL, Justin Antony
2026-05-09
typeltd
2026-05-09

Private Limited Company

address line14 & 5 Jupiter House Mercury Rise, Altham Business Park
2026-05-09

4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK

post townAccrington
2026-05-09

ACCRINGTON

statusactive
2026-05-09

Active

CompanyRankvs 4281+ SIC 56290 peers
65

Financial strength55th percentile among SIC peers · 14/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£900

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

-£227k

Working capital

Current Assets

£5.0M

Current Liabilities

£5.2M

Fixed Assets

£331k

Debtors

£3.1M

26avg. employees+1

Tax at Year End

Corp tax£31k

Balance Sheet

Assets less current liabilities£104k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.96
20230.93
20220.93
20210.91
20200.90
20190.90
20180.89

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

01/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20255 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20259 pages · PDF
MA

memorandum articles

04/06/202532 pages · PDF
RESOLUTIONS

resolution

04/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20245 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Accounts filed

accounts with accounts type small

10/06/202410 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20235 pages · PDF
Director appointed

appoint person director company with name date

12/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

13/06/202310 pages · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Director details changed

change person director company with change date

26/08/20222 pages · PDF
Director details changed

change person director company with change date

25/08/20222 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202210 pages · PDF
Director resigned

termination director company with name termination date

15/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20215 pages · PDF
Accounts filed

accounts with accounts type small

03/06/202110 pages · PDF
MA

memorandum articles

20/11/202022 pages · PDF
RESOLUTIONS

resolution

20/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Director appointed

appoint person director company with name date

09/10/20202 pages · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director resigned

termination director company with name termination date

24/09/20201 page · PDF
Accounts filed

accounts with accounts type small

30/06/202010 pages · PDF
Director appointed

appoint person director company with name date

17/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/08/201910 pages · PDF
Director appointed

appoint person director company with name date

28/06/20192 pages · PDF
Director resigned

termination director company with name termination date

10/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20185 pages · PDF
Accounts filed

accounts with accounts type small

31/07/201811 pages · PDF
RP04CS01

legacy

10/01/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20174 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20178 pages · PDF
MR04

mortgage satisfy charge full

05/07/20171 page · PDF
MR04

mortgage satisfy charge full

05/07/20171 page · PDF
Director resigned

termination director company with name termination date

03/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20168 pages · PDF
Accounts filed

accounts with accounts type full

13/07/20169 pages · PDF
Director resigned

termination director company with name termination date

09/12/20151 page · PDF
Director resigned

termination director company with name termination date

09/12/20151 page · PDF
Director appointed

appoint person director company with name date

09/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201513 pages · PDF
RESOLUTIONS

resolution

27/10/20151 page · PDF
Accounts filed

accounts with accounts type full

01/07/201521 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/201412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/201425 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20141 page · PDF
Accounts filed

accounts with accounts type full

28/08/201420 pages · PDF
Director appointed

appoint person director company with name

18/12/20132 pages · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201312 pages · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20137 pages · PDF
Director appointed

appoint person director company with name

07/12/20122 pages · PDF
Director resigned

termination director company with name

06/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201212 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20127 pages · PDF
AP03

appoint person secretary company with name

31/05/20121 page · PDF
TM02

termination secretary company with name

31/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/201113 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20117 pages · PDF
Director appointed

appoint person director company with name

03/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/201012 pages · PDF
Director resigned

termination director company with name

28/10/20101 page · PDF
Accounts filed

accounts with accounts type small

14/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/200913 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20099 pages · PDF
287

legacy

28/12/20081 page · PDF
363a

legacy

18/11/200810 pages · PDF
Accounts filed

accounts with accounts type small

28/10/200812 pages · PDF
363a

legacy

13/11/20077 pages · PDF
288c

legacy

13/11/20071 page · PDF
Accounts filed

accounts with accounts type small

27/10/20079 pages · PDF
363a

legacy

24/11/20066 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20069 pages · PDF
288a

legacy

16/01/20062 pages · PDF
288a

legacy

16/01/20062 pages · PDF
288b

legacy

22/12/20051 page · PDF
288b

legacy

22/12/20051 page · PDF
363a

legacy

24/11/20056 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20059 pages · PDF