CITY & COUNTRY GROUP PLC

Active Stansted

Activities of head offices

159 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
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CITY & COUNTRY GROUP PLC

Activities of head offices

Founded 6 Feb 2002 Active Stansted, United Kingdom 159 employees website.com
Property, infrastructure and construction Residential development Activities of head offices

Previous Company Names

CITY & COUNTRY HOLDINGS PLC 12 Feb 2002 — 14 May 2003
CARPLINE PLC 6 Feb 2002 — 12 Feb 2002
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Feb 2026 Next due 20 Feb 2027 10 months remaining
Net assets £57M £355K 2025 year on year
Total assets £199M £4M 2025 year on year
Total Liabilities £141M £4M 2025 year on year
Charges 10
1 outstanding 9 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 GROUP PLC (04367666), an active property, infrastructure and construction company based in Stansted, United Kingdom. Incorporated 6 Feb 2002. Activities of head offices. 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

£6.99M

Decreased by £1.86M (-21%)

Net Assets

£57.45M

Increased by £354.82k (+1%)

Total Liabilities

£141.32M

Increased by £3.66M (+3%)

Turnover

£99.53M

Increased by £23.58M (+31%)

Employees

159

Debt Ratio

71%

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

Share Capital

Share Capital

Share allotments and capital structure

55 Allotments 76,412 Shares £1.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20181,726£37k£21.39
30 Nov 20181,202£46k£38.2
1 Jul 2018165£16.5£0.1
31 Oct 20171,771£55k£31.06
30 Sept 2017278£6k£21.39

Officers

Officers

1 active 2 resigned
Status
William SargeantDirectorBritishUnited Kingdom3417 Mar 2021Active

Shareholders

Shareholders (38)

Chalfen Nominees Limited
50.8%
621,109
Nicola Jane Ditchburn
7.0%
85,578

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with updates
30 Jan 2026AccountsAnnual accounts made up to 2025-07-31
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with updates
30 Jan 2025AccountsAnnual accounts made up to 2024-07-31
2 Jul 2024OfficersChange to director Mr Wayne Douglas on 2024-07-02
6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with updates

30 Jan 2026 Accounts

Annual accounts made up to 2025-07-31

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with updates

30 Jan 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 2026-02-06 with updates

2 months ago on 6 Feb 2026

Annual accounts made up to 2025-07-31

2 months ago on 30 Jan 2026

Confirmation statement made on 2025-02-06 with updates

1 years ago on 6 Feb 2025

Annual accounts made up to 2024-07-31

1 years ago on 30 Jan 2025

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

1 years ago on 2 Jul 2024