CITY & COUNTRY BICESTER LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 30 Jan 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bentfield Place Bentfield Road Stanstead Essex CM24 8HL

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

7 active 7 resigned

Show resigned officers

						Status
Andrew Ian Sargeant	Secretary	British	Unknown	—	30 Jan 2010	Active
Andrew Ian Sargeant	Director	British	United Kingdom	54	30 Jan 2010	Active
David Richard Sargeant	Director	British	United Kingdom	58	30 Jan 2010	Active
Simon John Marner	Director	British	United Kingdom	61	1 Jan 2020	Active
Simon Vernon-harcourt	Director	British	United Kingdom	56	1 Dec 2011	Active
Timothy Robert Sargeant	Director	British	United Kingdom	60	30 Jan 2010	Active
Wayne Douglas	Director	British	United Kingdom	43	1 Jan 2020	Active

Shareholders

Shareholders (2)


City & Country Holdings Ltd	100.0%	100	Ordinary	1 Feb 2017
City & Country Residential Ltd	0.0%	0	Ordinary	1 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

City & Country Holdings Ltd

United Kingdom

Active

Notified 1 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

City & Country Residential Ltd

Ceased 1 Dec 2016

Ceased

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Group Structure

CITY & COUNTRY HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CITY & COUNTRY GROUP PLC united kingdom

CITY & COUNTRY BICESTER LIMITED Current Company

THE GARDEN QUARTER (CAVERSFIELD) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
30 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-30 with no updates	View(3 pages)
2 Jul 2024	Officers	Change to director Mr Wayne Douglas on 2024-07-02	View(2 pages)
3 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(2 pages)
31 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-30 with no updates	View(3 pages)