COUNTY FINANCE GROUP LIMITED

Active Lutterworth

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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COUNTY FINANCE GROUP LIMITED

Activities of financial services holding companies

Founded 31 Oct 2001 Active Lutterworth, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

COUNTY HOLDINGS LIMITED 31 Oct 2001 — 26 Mar 2012
Accounts Submitted 9 Jan 2026 Next due 31 May 2027 12 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £991K £47 2025 year on year
Total assets £3M £47 2025 year on year
Total Liabilities £2M £0 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 11, Midland Court Central Park Leicester Road Lutterworth Leicestershire LE17 4PN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COUNTY FINANCE GROUP LIMITED (04314257), an active financial services company based in Lutterworth, United Kingdom. Incorporated 31 Oct 2001. Activities of financial services holding companies. 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 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£522.00

Decreased by £47.00 (-8%)

Net Assets

£991.04k

Decreased by £47.00 (-0%)

Total Liabilities

£1.74M

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

1 active 2 resigned
Status
Dawn Belinda TingaySecretaryBritishUnknown10 Dec 2001Active

Shareholders

Shareholders (2)

Christopher Laurie Malthouse
90.5%
Dawn Belinda Tingay
9.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Chrsitopher Laurie Malthouse

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David Winton Harding

Ceased 16 Nov 2021

Ceased

Group Structure

Group Structure

COUNTY FINANCE GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the East side of High Street, Ryde ISLE OF WIGHT
Freehold-21 May 1990
Land and buildings on the East side of High Street, Ryde
Freehold
Added 21 May 1990
District ISLE OF WIGHT

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 31 Aug 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
26 Aug 2025OfficersTermination of Juliana Marina Farha as director on 26 Aug 2025
7 Jul 2025OfficersAppointment of Mr Christopher Laurie Malthouse as director on 1 Jul 2025
8 Jan 2025AccountsAnnual accounts made up to 31 Aug 2024
9 Jan 2026 Accounts

Annual accounts made up to 31 Aug 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

26 Aug 2025 Officers

Termination of Juliana Marina Farha as director on 26 Aug 2025

7 Jul 2025 Officers

Appointment of Mr Christopher Laurie Malthouse as director on 1 Jul 2025

8 Jan 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 months ago on 9 Jan 2026

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Termination of Juliana Marina Farha as director on 26 Aug 2025

9 months ago on 26 Aug 2025

Appointment of Mr Christopher Laurie Malthouse as director on 1 Jul 2025

10 months ago on 7 Jul 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 8 Jan 2025