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Country Retreats Ltd

04502975

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

South Winchester Lodges Romsey Road, Pitt, Winchester, SO22 5SW
Incorporated 05/08/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Emma Savage

director · Since 14/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Emma Savage

director · Since 14/08/2018

British · England · Age 45

Former

Company Directors Limited

corporate nominee director · Resigned 05/08/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/08/2002

Gareth Thomas Horton

secretary · Resigned 20/12/2003

Gemma Flynn

director · Resigned 20/12/2003

Gareth Thomas Horton

director · Resigned 20/12/2003

Laurence George Ross

director · Resigned 14/08/2018

Lesley Ross

director · Resigned 14/08/2018

Laurence George Ross

secretary · Resigned 14/08/2018

Persons with Significant Control

Mrs Emma Savage

75–100% shares

British · England · Age 45

South Winchester Lodges, Romsey Road, Winchester, SO22 5SW

Notified 14/08/2018

Former PSCs

Mr Laurence Ross

Ceased 14/08/2018

Mrs Lesley Ross

Ceased 14/08/2018

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → South Winchester Lodges Romsey Road
2026-09-10

SOUTH WINCHESTER LODGES ROMSEY ROAD

post town → Winchester
2026-09-10

WINCHESTER

officer appointed → SAVAGE, Emma
2026-09-10

CompanyRankvs 13150+ SIC 68320 peers
67

Financial strength62th percentile among SIC peers · 16/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.16× · 12/20
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 strength16/25 pts

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

Employees9/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£23k

Current Liabilities

£20k

Fixed Assets

£466

Debtors

£9k

1avg. employees
Signed by 4502975 2024-04-01 2025-03-31 4502975 2025-03-31 4502975 bus:OrdinaryShareClass1 bus:Non-cumulativeShares 2025-03-31 450Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16-£3k
20241.19-£9k
20231.72—

Derived from filed accounts. Not audited figures.

Filing History79 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20188 pages · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
PSC notified

notification of a person with significant control

14/08/20182 pages · PDF
Director resigned

termination director company with name termination date

14/08/20181 page · PDF
Director resigned

termination director company with name termination date

14/08/20181 page · PDF
TM02

termination secretary company with name termination date

14/08/20181 page · PDF
PSC07

cessation of a person with significant control

14/08/20181 page · PDF
PSC07

cessation of a person with significant control

14/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
PSC changed

change to a person with significant control

31/07/20182 pages · PDF
PSC changed

change to a person with significant control

31/07/20182 pages · PDF
PSC changed

change to a person with significant control

31/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20105 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20109 pages · PDF
363a

legacy

07/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20099 pages · PDF
363a

legacy

18/08/20084 pages · PDF
288c

legacy

15/08/20082 pages · PDF
288c

legacy

15/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20089 pages · PDF
288c

legacy

16/01/20081 page · PDF
363s

legacy

17/09/20077 pages · PDF
225

legacy

10/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20077 pages · PDF
363s

legacy

18/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20069 pages · PDF
363s

legacy

01/09/20057 pages · PDF
AAMD

accounts amended with made up date

12/01/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20058 pages · PDF
363s

legacy

15/09/20047 pages · PDF
287

legacy

08/09/20041 page · PDF
288a

legacy

07/02/20042 pages · PDF
288a

legacy

07/02/20042 pages · PDF
288b

legacy

16/01/20041 page · PDF
288b

legacy

16/01/20041 page · PDF
Accounts filed

accounts with made up date

03/11/20031 page · PDF
363s

legacy

23/10/20037 pages · PDF
287

legacy

17/09/20031 page · PDF
225

legacy

19/02/20031 page · PDF
288a

legacy

15/11/20022 pages · PDF
88(2)R

legacy

08/11/20022 pages · PDF
288b

legacy

08/11/20021 page · PDF
288b

legacy

08/11/20021 page · PDF
288a

legacy

08/11/20022 pages · PDF
Incorporated

incorporation company

05/08/200216 pages · PDF