CITY & COUNTRY WARLEY LIMITED

Active Essex

Development of building projects

6 employees website.com
Development of building projects
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CITY & COUNTRY WARLEY LIMITED

Development of building projects

Founded 21 Mar 2003 Active Essex, United Kingdom 6 employees website.com
Development of building projects

Previous Company Names

CITY AND COUNTRY WARLEY LIMITED 21 Mar 2003 — 30 Jul 2003
Accounts Submitted 30 Jan 2026 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 23 Mar 2026 Next due 4 Apr 2027 11 months remaining
Net assets £5K £9K 2025 year on year
Total assets £18K £28K 2025 year on year
Total Liabilities £13K £19K 2025 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Bentfield Place, Bentfield Road Stansted Essex CM24 8HL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CITY & COUNTRY WARLEY LIMITED (04707009), an active company based in Essex, United Kingdom. Incorporated 21 Mar 2003. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£7.26k

Decreased by £31.89k (-81%)

Net Assets

£5.42k

Decreased by £8.73k (-62%)

Total Liabilities

£12.50k

Decreased by £19.40k (-61%)

Turnover

£3.11k

Decreased by £12.29k (-80%)

Employees

6

Debt Ratio

70%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Marner, Simon JohnDirectorBritishUnited Kingdom611 Jan 2020Active
Sargeant, Andrew IanDirectorBritishUnited Kingdom5421 Mar 2003Active

Shareholders

Shareholders (1)

City & Country Residential Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

CITY & COUNTRY WARLEY LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Land At, The Galleries, Warley, Brentwood (CM14 5FF) BRENTWOOD
Leasehold-11 Jul 2022
Warley Hospital, Warley, Brentwood (CM14 5HQ) BRENTWOOD
Freehold-16 Apr 2004
Land At, The Galleries, Warley, Brentwood (CM14 5FF)
Leasehold
Added 11 Jul 2022
District BRENTWOOD
Warley Hospital, Warley, Brentwood (CM14 5HQ)
Freehold
Added 16 Apr 2004
District BRENTWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-21 with no updates
30 Jan 2026AccountsAnnual accounts made up to 2025-07-31
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updates
7 Feb 2025AccountsAnnual accounts made up to 2024-07-31
2 Jul 2024OfficersChange to director Mr Wayne Douglas on 2024-07-02
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-21 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 2025-07-31

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

7 Feb 2025 Accounts

Annual accounts made up to 2024-07-31

2 Jul 2024 Officers

Change to director Mr Wayne Douglas on 2024-07-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-21 with no updates

3 weeks ago on 23 Mar 2026

Annual accounts made up to 2025-07-31

2 months ago on 30 Jan 2026

Confirmation statement made on 2025-03-21 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 2024-07-31

1 years ago on 7 Feb 2025

Change to director Mr Wayne Douglas on 2024-07-02

1 years ago on 2 Jul 2024