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C

CITY & COUNTRY HOLDINGS LTD

Active Stansted

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CITY & COUNTRY HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 19 Nov 2015 Active Stansted, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £2.95M £0.00 2024 year on year
Total assets £2.95M £0.00 2024 year on year
Total Liabilities £400.00 £0.00 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bentfield Place Bentfield Road Stansted Essex CM24 8HL United Kingdom

Credit Report

Discover CITY & COUNTRY HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£2.95M

Total Liabilities

£400.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

7 active 2 resigned
Status
Andrew Ian SargeantSecretaryUnknownUnknown—19 Nov 2015Active
Andrew Ian SargeantDirectorBritishUnited Kingdom5419 Nov 2015Active
David Richard SargeantDirectorBritishUnited Kingdom5819 Nov 2015Active
Neil Edward SargeantDirectorAustralian,britishAustralia6619 Nov 2015Active
Simon Vernon-harcourtDirectorBritishUnited Kingdom5619 Nov 2015Active
Timothy Robert SargeantDirectorBritishUnited Kingdom6019 Nov 2015Active
Wayne DouglasDirectorBritishUnited Kingdom431 Jan 2020Active

Shareholders

Shareholders (1)

City & Country Group Plc
100.0%
10029 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

City & Country Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CITY & COUNTRY GROUP PLC united kingdom
CITY & COUNTRY HOLDINGS LTD Current Company
CITY & COUNTRY BEDMINSTER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY BICESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY BURDEROP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY DORCHESTER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY GLOUCESTER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY MERSEA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY SHEPTON MALLET LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY SPRINGFIELD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY SUNDRIDGE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updatesView(3 pages)
7 Feb 2025AccountsAnnual accounts made up to 2024-07-31View(16 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-18 with no updatesView(3 pages)
2 Jul 2024OfficersChange to director Mr Wayne Douglas on 2024-07-02View(2 pages)
31 Jan 2024AccountsAnnual accounts made up to 2023-07-31View(18 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

View Document(3 pages)
7 Feb 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(16 pages)
25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-18 with no updates

View Document(3 pages)
2 Jul 2024 Officers

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

View Document(2 pages)
31 Jan 2024 Accounts

Annual accounts made up to 2023-07-31

View Document(18 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-07-31

1 years ago on 7 Feb 2025

Confirmation statement made on 2024-11-18 with no updates

1 years ago on 25 Nov 2024

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

1 years ago on 2 Jul 2024

Annual accounts made up to 2023-07-31

2 years ago on 31 Jan 2024