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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£347K

Latest balance sheet

Net assets

-£14M

Equity attributable

Employees

63

Average over period

Profit before tax

-£14M

Period ending 2024-12-29

Accounts

1-year trend · latest reflected 2024-12-29

Metric Trend 2024-12-29
Turnover £4,374,110
Operating profit -£9,881,962
Profit before tax -£13,798,966
Net profit -£13,656,816
Cash £347,392
Total assets less current liabilities £22,742,861
Net assets -£13,656,716
Equity -£13,656,716
Average employees 63
Wages £1,167,709
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-29
Return on capital employed -43.5%
Gearing (liabilities / total assets) 148.5%
Current ratio 0.38x
Interest cover -2.51x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. COUNTRY AND COASTAL PARKS 2 HOLDCO LIMITED · parent
    1. Country and Coastal Parks 2 Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
FLYNN, James Andrew Director 2025-07-03 Aug 1982 British
MILLINGTON, Alex Lee Director 2024-02-22 Aug 1978 British
SMITH, Geoffrey Michael Director 2024-03-22 Jun 1974 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graham Campbell Goldsmith Individual Significant influence 2024-02-22 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 AA accounts Accounts with accounts type group PDF
2025-11-17 AA01 accounts Change account reference date company previous shortened PDF
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-07-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AD01 address Change registered office address company with date old address new address PDF
2024-07-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-27 AD01 address Change registered office address company with date old address new address PDF
2024-03-22 AP01 officers Appoint person director company with name date PDF
2024-02-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page