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Country Estates Holdings Limited

Country Estates Holdings Limited is an active company incorporated on 4 December 1986 with the registered office located in Reading, Berkshire. Country Estates Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02080753
Private limited company
Age
38 years
Incorporated 4 December 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kingfisher House 17 Albury Close
Loverock Road
Reading
RG30 1BD
Same address for the past 14 years
Telephone
01189508366
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1943
Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Apr 1953
Mr Gary Paul Smith
PSC • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Country Estates (Berkshire) Limited
Gary Paul Smith and are mutual people.
Active
Harry Russell Limited
Gary Paul Smith and Graham John Denton are mutual people.
Active
Darcliffe Homes Limited
Gary Paul Smith and Graham John Denton are mutual people.
Active
Pam Technical Services Limited
Gary Paul Smith and Graham John Denton are mutual people.
Active
Country Estates Limited
Gary Paul Smith and Graham John Denton are mutual people.
Active
Denton And Gibson Limited
Gary Paul Smith and Graham John Denton are mutual people.
Active
Isisford Limited
Gary Paul Smith and Graham John Denton are mutual people.
Active
Crestnet Limited
Gary Paul Smith and Graham John Denton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.85M
Decreased by £546K (-12%)
Turnover
£4.3M
Decreased by £6.69M (-61%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£29.57M
Decreased by £325K (-1%)
Total Liabilities
-£7.3M
Increased by £1.23M (+20%)
Net Assets
£22.26M
Decreased by £1.56M (-7%)
Debt Ratio (%)
25%
Increased by 4.39% (+22%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 23 Oct 2025
Own Shares Purchased
3 Months Ago on 22 Jul 2025
Shares Cancelled
3 Months Ago on 18 Jul 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Own Shares Purchased
10 Months Ago on 17 Jan 2025
Shares Cancelled
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Gary Paul Smith (PSC) Details Changed
9 Years Ago on 23 Jun 2016
Mr Graham John Denton (PSC) Details Changed
9 Years Ago on 23 Jun 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Purchase of own shares.
Submitted on 22 Jul 2025
Cancellation of shares. Statement of capital on 23 June 2025
Submitted on 18 Jul 2025
Cancellation of shares. Statement of capital on 23 June 2025
Submitted on 2 Jul 2025
Change of details for Mr Graham John Denton as a person with significant control on 23 June 2016
Submitted on 23 Apr 2025
Change of details for Mr Gary Paul Smith as a person with significant control on 23 June 2016
Submitted on 23 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 9 Apr 2025
Purchase of own shares.
Submitted on 17 Jan 2025
Cancellation of shares. Statement of capital on 17 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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