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Countess Holdings Ltd

Countess Holdings Ltd is an active company incorporated on 30 June 2006 with the registered office located in London, Greater London. Countess Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05863258
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
30 Leinster Gardens
London
W2 3AN
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1953
Director • Secretary • Business Executive • British • Lives in England • Born in Apr 1965
Director • Business Executive • British • Lives in England • Born in May 1988
Director • Business Executive • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Starcrown Hotels Group Limited
Mrs Hardip Kaur Gurtata, Mr Bhagwant Singh Gurtata, and 3 more are mutual people.
Active
Kingsridge Limited
Mrs Hardip Kaur Gurtata, Mr Bhagwant Singh Gurtata, and 3 more are mutual people.
Active
Baroness Limited
Mrs Hardip Kaur Gurtata, Mr Bhagwant Singh Gurtata, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.6M
Increased by £828K (+47%)
Turnover
£14.4M
Increased by £3.67M (+34%)
Employees
56
Increased by 3 (+6%)
Total Assets
£108.8M
Decreased by £250K (-0%)
Total Liabilities
-£49.56M
Decreased by £1.14M (-2%)
Net Assets
£59.25M
Increased by £888K (+2%)
Debt Ratio (%)
46%
Decreased by 0.94% (-2%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Group Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mrs Hardip Kaur Gurtata Appointed
2 Years 8 Months Ago on 12 Jan 2023
Mr Pradeep Singh Gurtata Appointed
2 Years 8 Months Ago on 12 Jan 2023
Mr Ravi Singh Gurtata Appointed
2 Years 8 Months Ago on 12 Jan 2023
Group Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 3 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 7 Jul 2023
Appointment of Mr Ravi Singh Gurtata as a director on 12 January 2023
Submitted on 16 Jan 2023
Appointment of Mr Pradeep Singh Gurtata as a director on 12 January 2023
Submitted on 16 Jan 2023
Appointment of Mrs Hardip Kaur Gurtata as a director on 12 January 2023
Submitted on 16 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Repayment History
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