COUNTRY ESTATES PROPERTIES LIMITED

Active Reading

Development of building projects

1 employees website.com
Development of building projects
C

COUNTRY ESTATES PROPERTIES LIMITED

Development of building projects

Founded 3 Mar 1986 Active Reading, United Kingdom 1 employees website.com
Development of building projects

Previous Company Names

RAPID 1054 LIMITED 3 Mar 1986 — 27 Mar 1986
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 May 2026 Next due 8 Jun 2027 12 months remaining
Net assets £962K £417K 2024 year on year
Total assets £2M £407K 2024 year on year
Total Liabilities £1M £10K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Kingfisher House Albury Close Loverock Road Reading RG30 1BD

Full company profile for COUNTRY ESTATES PROPERTIES LIMITED (01994548), an active company based in Reading, United Kingdom. Incorporated 3 Mar 1986. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£312.75k

Decreased by £44.63k (-12%)

Net Assets

£962.34k

Decreased by £416.54k (-30%)

Total Liabilities

£1.08M

Increased by £9.65k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

53%

Increased by 9 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Denton, Graham JohnDirectorBritishUnited Kingdom6921 Apr 2009Active
Smith, Gary PaulDirectorBritishEngland83UnknownActive

Shareholders

Shareholders (1)

Pam Technical Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

COUNTRY ESTATES PROPERTIES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the north side of Hambridge Road, Newbury WEST BERKSHIRE
Freehold-28 Jul 1987
land and buildings on the north side of Hambridge Road, Newbury
Freehold
Added 28 Jul 1987
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
13 Oct 2025OfficersTermination of Patricia Anne Pennicott as director on 11 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
14 Nov 2024OfficersAppointment of Mrs Linda Jayne Miller as director on 14 Nov 2024
25 May 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

13 Oct 2025 Officers

Termination of Patricia Anne Pennicott as director on 11 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

14 Nov 2024 Officers

Appointment of Mrs Linda Jayne Miller as director on 14 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

1 weeks ago on 25 May 2026

Termination of Patricia Anne Pennicott as director on 11 Oct 2025

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 14 Jun 2025 with no updates

11 months ago on 16 Jun 2025

Appointment of Mrs Linda Jayne Miller as director on 14 Nov 2024

1 years ago on 14 Nov 2024