Back to search

Country House Wedding Venues Limited

04676037

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

SUITE 2A ROSSETT BUSINESS VILLAGE, ROSSETT, LL12 0AY
Incorporated 24/02/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Ms Diana Mary Hastie

director · Since 26/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mr Ian Frank Hastie

director · Since 26/02/2003

DIRECTOR

BRITISH · WALES · Age 88

Also on 6 other boards

Mr Simon Andrew Robson

director · Since 19/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Angus James Hastie

director · Since 01/12/2007

CHIEF EXECUTIVE, DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Stuart David Owens

director · Since 12/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Steven James Wilkinson

director · Since 20/08/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Christopher Charles Hewson

director · Since 19/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Artemis Venue Services Ltd

75–100% shares
75–100% votes

Suite 2a Rossett Business Village, Llyndir Lane, Wrexham, LL12 0AR

Reg: 09905467 · England And Wales · Limited Company

Notified 23/09/2016

Former PSCs

Mr Ian Frank Hastie

Ceased 23/09/2016

Ms Diana Mary Hastie

Ceased 23/09/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2018Registered 03/08/2018
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/03/2006Registered 21/03/2006Satisfied 05/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 08/09/2006

CompanyRankvs 334+ SIC 82110 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2019

Net Worth

£646k

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£303k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.0M

Fixed Assets

£353k

Debtors

£1.3M

53avg. employees-3

Tax at Year End

Corp tax£2k

Balance Sheet

Intangible assets£46k
Assets less current liabilities£656k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20191.30-£140k
20181.37+£589k
20160.79

Derived from filed accounts. Not audited figures.