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The Country Range Trust Limited

03730567

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, BB5 5BY
Incorporated 10/03/1999

Previously known as

Cda Trust Limited · until 20/11/2000
Beamclause Limited · until 18/05/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

74990
Non-trading company

Officers

Elizabeth Jane Henney

secretary · Since 26/04/2012

Justin Antony Birchall

director · Since 24/09/2020

British · England · Age 54

Martin James Ward

director · Since 05/06/2022

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 07/04/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/1999

John Patrick Beevor

secretary · Resigned 16/09/1999

David Nicholds

director · Resigned 16/09/1999

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

Stephen John Moore Brown

director · Resigned 05/12/2012

Hugh Edward Godfrey

director · Resigned 31/12/2014

Edward Michael Watson

director · Resigned 01/10/2016

Colin George Birchall

director · Resigned 24/09/2020

Christopher Simon Creed

director · Resigned 02/10/2020

Coral Anchorette Ainsley Rose-Hughes

director · Resigned 05/06/2022

John Robert Gould

director · Resigned 01/07/2024

Kenneth James Knowland

director · Resigned 12/09/2024

Philip De Ternant

director · Resigned 24/09/2024

Persons with Significant Control

The Country Range Group Ltd

Significant control

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

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

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

officer appointedHENNEY, Elizabeth Jane
2026-05-09
officer appointedBIRCHALL, Justin Antony
2026-05-09
officer appointedWARD, Martin James
2026-05-09

CompanyRankvs 7171+ SIC 74990 peers
54

Financial strength34th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 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

£2

Balance sheet strength

Cash

£145

Cash in the bank

Net Current Assets

-£503

Working capital

Current Assets

Current Liabilities

£648

6avg. employees

Balance Sheet

Assets less current liabilities-£3
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20227 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director resigned

termination director company with name termination date

15/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 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

09/10/20202 pages · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
Director resigned

termination director company with name termination date

03/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20156 pages · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Director resigned

termination director company with name termination date

06/02/20151 page · 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 total exemption small

28/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20136 pages · PDF
Director resigned

termination director company with name

22/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20124 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

27/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20116 pages · PDF
Director resigned

termination director company with name

28/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20107 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
CH03

change person secretary company with change date

24/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20098 pages · PDF
363a

legacy

30/03/20095 pages · PDF
287

legacy

28/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200813 pages · PDF
363a

legacy

18/04/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20078 pages · PDF
363a

legacy

20/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20068 pages · PDF
363a

legacy

27/03/20063 pages · PDF
288a

legacy

16/01/20062 pages · PDF
288b

legacy

22/12/20051 page · PDF
288b

legacy

22/12/20051 page · PDF
288a

legacy

22/12/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20058 pages · PDF
363s

legacy

30/03/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20048 pages · PDF
363s

legacy

18/03/200410 pages · PDF
287

legacy

01/03/20041 page · PDF
288a

legacy

18/12/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20031 page · PDF
288b

legacy

12/05/20031 page · PDF
363s

legacy

02/04/200310 pages · PDF
287

legacy

13/11/20021 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/20021 page · PDF
288a

legacy

09/04/20021 page · PDF
363s

legacy

09/04/20028 pages · PDF
288a

legacy

21/03/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20019 pages · PDF
363s

legacy

11/04/20018 pages · PDF
288b

legacy

11/04/20011 page · PDF
CERTNM

certificate change of name company

17/11/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20006 pages · PDF
363s

legacy

19/04/20008 pages · PDF
225

legacy

17/02/20001 page · PDF
288b

legacy

23/12/19991 page · PDF
288b

legacy

23/12/19991 page · PDF
288a

legacy

23/12/19992 pages · PDF
288a

legacy

09/12/19993 pages · PDF
288a

legacy

09/12/19993 pages · PDF
288a

legacy

09/12/19992 pages · PDF
288a

legacy

09/12/19992 pages · PDF