Country House Weddings started in year 1998 as Private Limited Company with registration number 03614124. The Country House Weddings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hertfordshire at Regency House 33 Wood Street. Postal code: EN5 4BE.
At the moment there are 2 directors in the the company, namely Nicholas B. and Harry B.. In addition one secretary - Harry B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Adrian B. who worked with the the company until 28 June 2002.
| Office Address | Regency House 33 Wood Street |
| Office Address2 | Barnet |
| Town | Hertfordshire |
| Post code | EN5 4BE |
| Country of origin | United Kingdom |
| Registration Number | 03614124 |
| Date of Incorporation | Wed, 12th Aug 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 26 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 27 March 2018
Position: Director
Appointed: 12 August 1998
Position: Secretary
Appointed: 12 August 1998
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Country House Weddings Holdings Ltd from Barnet, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harry B. This PSC owns 25-50% shares and has 25-50% voting rights.
Country House Weddings Holdings Ltd
Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10993916 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harry B.
| Notified on | 30 June 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 000 | 10 016 | 10 000 | 9 809 | 10 000 |
| Current Assets | 7 467 681 | 15 469 747 | 17 991 327 | 23 734 743 | 29 546 558 |
| Debtors | 7 457 681 | 15 459 731 | 17 981 327 | 23 724 934 | 29 536 558 |
| Net Assets Liabilities | 1 885 013 | 2 381 632 | 1 859 767 | 2 120 060 | 2 362 090 |
| Other Debtors | 3 000 | 1 019 | 661 054 | 214 713 | 10 644 |
| Property Plant Equipment | 849 681 | 1 011 097 | 1 047 051 | 956 196 | 983 822 |
| Other | |||||
| Audit Fees Expenses | 7 065 | 6 042 | 5 619 | 1 598 | |
| Director Remuneration | 110 000 | 90 000 | 88 000 | 88 000 | 88 000 |
| Accrued Liabilities Deferred Income | 150 | 300 | -1 228 | 22 | 22 |
| Accumulated Depreciation Impairment Property Plant Equipment | 257 194 | 310 088 | 380 027 | 487 024 | 610 411 |
| Additional Provisions Increase From New Provisions Recognised | 1 531 | ||||
| Administrative Expenses | 814 046 | 968 712 | 958 776 | 1 325 563 | 1 639 415 |
| Amounts Owed By Group Undertakings | 7 439 943 | 15 426 981 | 17 258 975 | 23 510 221 | 29 459 285 |
| Amounts Owed To Group Undertakings | 4 763 039 | 7 090 735 | 9 957 539 | 15 057 137 | 21 005 860 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 10 | 13 | 13 | 2 | 25 |
| Bank Borrowings | 76 290 | 88 888 | 88 888 | 88 888 | 88 888 |
| Bank Borrowings Overdrafts | 1 897 595 | 7 748 640 | 7 748 640 | 7 266 821 | 6 821 358 |
| Comprehensive Income Expense | 528 902 | 496 619 | -521 865 | 260 293 | 242 030 |
| Corporation Tax Payable | 55 515 | 8 | 23 169 | 36 550 | |
| Corporation Tax Recoverable | 109 041 | 109 041 | |||
| Cost Sales | 23 364 | 16 734 | |||
| Creditors | 1 897 595 | 7 748 640 | 7 748 640 | 7 266 821 | 6 882 711 |
| Current Tax For Period | 55 515 | -8 | 23 169 | 36 550 | |
| Deferred Tax Assets | 1 531 | ||||
| Deferred Tax Liabilities | 5 810 | 14 597 | 6 384 | ||
| Depreciation Expense Property Plant Equipment | 36 542 | 52 894 | 87 588 | 106 997 | 123 387 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 649 | ||||
| Disposals Investment Property Fair Value Model | 248 384 | 744 162 | |||
| Disposals Property Plant Equipment | 27 328 | ||||
| Finance Lease Liabilities Present Value Total | 9 343 | ||||
| Finance Lease Payments Owing Minimum Gross | 13 256 | ||||
| Fixed Assets | 1 863 229 | 2 025 645 | 1 813 215 | 978 198 | 1 005 824 |
| Future Finance Charges On Finance Leases | 3 913 | ||||
| Gain Loss On Disposals Property Plant Equipment | 53 362 | 131 838 | |||
| Gross Profit Loss | 1 656 779 | 2 215 464 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -2 851 | -22 458 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 894 | 87 588 | 106 997 | 123 387 | |
| Interest Expense On Bank Loans Similar Borrowings | 47 248 | 93 206 | 160 604 | 181 526 | 331 007 |
| Interest Payable Similar Charges Finance Costs | 47 248 | 93 206 | 160 604 | 181 526 | 331 007 |
| Investment Property | 992 546 | 992 546 | 744 162 | ||
| Investment Property Fair Value Model | 992 546 | 992 546 | 744 162 | ||
| Investments Fixed Assets | 21 002 | 22 002 | 22 002 | 22 002 | 22 002 |
| Investments In Group Undertakings | 21 002 | 22 002 | 22 002 | 22 002 | 22 002 |
| Net Assets Liabilities Subsidiaries | 318 153 | 116 318 | 493 820 | 349 861 | 40 356 |
| Net Current Assets Liabilities | 1 919 379 | 8 104 627 | 7 801 002 | 8 423 280 | 8 245 361 |
| Number Shares Issued Fully Paid | 20 100 | 20 100 | 20 100 | ||
| Operating Profit Loss | 625 526 | 591 356 | -471 680 | 473 775 | 578 916 |
| Other Creditors | 372 | 41 986 | |||
| Other Deferred Tax Expense Credit | -3 288 | 1 531 | 5 810 | 8 787 | -8 213 |
| Other Interest Receivable Similar Income Finance Income | 7 180 | ||||
| Other Operating Income Format1 | 14 292 | 98 328 | 142 559 | 2 867 | |
| Other Taxation Social Security Payable | -161 | 49 209 | 37 875 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 40 348 | 72 299 | 62 712 | 46 947 | 31 808 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Prepayments Accrued Income | 31 731 | 49 900 | 50 150 | 50 794 | |
| Profit Loss | 528 902 | 496 619 | -521 865 | 260 293 | 242 030 |
| Profit Loss On Ordinary Activities Before Tax | 578 278 | 498 150 | -625 104 | 292 249 | 247 909 |
| Profit Loss Subsidiaries | -319 153 | -117 318 | -377 503 | 143 959 | 309 505 |
| Property Plant Equipment Gross Cost | 1 106 875 | 1 321 185 | 1 427 078 | 1 443 220 | 1 594 233 |
| Provisions | -1 531 | 5 810 | 14 597 | 6 384 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 810 | 14 597 | 6 384 | ||
| Recoverable Value-added Tax | 5 947 | ||||
| Social Security Costs | 57 665 | 58 782 | 58 600 | 80 009 | 123 623 |
| Staff Costs Employee Benefits Expense | 630 076 | 690 418 | 740 369 | 864 267 | 1 234 342 |
| Tax Expense Credit Applicable Tax Rate | 109 873 | 94 649 | -118 770 | 55 527 | 47 103 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 3 289 | -26 773 | 12 153 | -32 290 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -20 610 | 21 737 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 49 376 | 1 531 | -103 239 | 31 956 | 5 879 |
| Total Additions Including From Business Combinations Property Plant Equipment | 214 310 | 133 221 | 16 142 | 151 013 | |
| Total Assets Less Current Liabilities | 3 782 608 | 10 130 272 | 9 614 217 | 9 401 478 | 9 251 185 |
| Total Current Tax Expense Credit | 52 664 | -109 049 | 23 169 | 14 092 | |
| Trade Creditors Trade Payables | 20 082 | 94 984 | 105 447 | 74 243 | 95 462 |
| Trade Debtors Trade Receivables | 61 298 | ||||
| Turnover Revenue | 1 439 572 | 1 545 776 | 388 768 | 1 680 143 | 2 232 198 |
| Wages Salaries | 532 063 | 559 337 | 619 057 | 737 311 | 1 078 911 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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