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Countryside Provence Ltd

03236620

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

The Offices, 19-21 West Street, Haslemere, GU27 2AB
Incorporated 12/08/1996

Previously known as

Countryside Garages Limited · until 06/07/2010
Speed 5766 Limited · until 05/09/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr James Jonathon Agace

director · Since 22/08/1996

CHARTERED ACCOUNTANT

BRITISH · AUSTRALIA · Age 58

Also on 4 other boards

Jane Powell

secretary · Since 31/05/2011

BRITISH

Mr Max Alexander Agace

director · Since 10/08/2020

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 34

Also on 8 other boards

Mrs Elaine Annette Jones

director · Since 30/03/2022

SECRETARY

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

James Jonathon Agace

director · Since 22/08/1996

British · Australia · Age 58

Jane Powell

secretary · Since 31/05/2011

British

Max Alexander Agace

director · Since 10/08/2020

British · England · Age 34

Elaine Annette Jones

director · Since 30/03/2022

British · United Kingdom · Age 72

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 22/08/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/08/1996

Paul Henry Locke

director · Resigned 01/10/2004

Elaine Annette Jones

secretary · Resigned 22/03/2005

Maureen Boyle

secretary · Resigned 31/05/2011

Simon Aron Marks

director · Resigned 15/07/2020

Melanie Louise Agace

director · Resigned 14/12/2022

Persons with Significant Control

Former PSCs

Mr Max Alexander Agace

Ceased 10/08/2020

Change History

officer appointedPOWELL, Jane
2026-08-19
officer appointedAGACE, James Jonathon
2026-08-19
officer appointedAGACE, Max Alexander
2026-08-19
officer appointedJONES, Elaine Annette
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1The Offices
2026-08-19

THE OFFICES

post townHaslemere
2026-08-19

HASLEMERE

CompanyRankvs 39850+ SIC 41100 peers
52

Financial strength54th percentile among SIC peers · 14/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 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 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£10.1M

Working capital

Current Assets

£21.6M

Current Liabilities

£31.7M

Fixed Assets

£197k

Debtors

£21.6M

0avg. employees

Tax at Year End(2024)

Corp tax£3k

Balance Sheet

Assets less current liabilities-£9.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68+£0
20240.68+£0
20230.68

Derived from filed accounts. Not audited figures.