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Countryfile Limited

00740811

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

DALE FARM, HEMEL HEMPSTEAD, HP3 0PJ
Incorporated 14/11/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

41202
Construction of domestic buildings
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories
81100
Combined facilities support activities

Officers

Mr John George Malamatenios

director · Since 14/11/1962

MOTOR ENGINEER

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mrs Patricia Ann Malamatenios

director · Since 15/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Mrs Patricia Ann Malamatenios

secretary · Since 23/10/2000

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Mr Jason Lee Malamatenios

director · Since 31/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr John George Malamatenios

75–100% shares
75–100% votes
Appoint directors

British · England · Age 88

Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Notified 06/04/2016

Mrs Patricia Ann Malamatenios

Significant control

British · England · Age 86

Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/06/2012Registered 29/06/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2011Registered 17/12/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2011Registered 17/12/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 17/01/2008Registered 18/01/2008Satisfied 02/05/2012
charge
outstanding

DOVECHASE LIMITED

Created 30/12/2005Registered 19/01/2006
charge
satisfied

NELGUS HOLDINGS LIMITED

Created 09/02/2005Registered 11/02/2005Satisfied 02/05/2012
charge
outstanding

JOHN GEORGE MALAMATENIOS

Created 15/06/1999Registered 22/06/1999
charge
satisfied

METROPOLITAN FACTORS LIMITED

Created 14/04/1997Registered 15/04/1997Satisfied 02/05/2012
charge
satisfied

LLOYDS BANK PLC

Created 28/08/1996Registered 04/09/1996Satisfied 11/04/1997
charge
satisfied

FORD CREDIT PLC

Created 15/04/1993Registered 17/04/1993Satisfied 11/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/1991Registered 08/05/1991Satisfied 06/12/1995
charge
satisfied

FORD MOTOR CREDIT COMPANY

Created 24/10/1990Registered 30/10/1990Satisfied 06/12/1995
charge
satisfied

FORD MOTOR CREDIT COMPANY

Created 24/10/1990Registered 30/10/1990Satisfied 06/12/1995
charge
satisfied

FORD MOTOR CREDIT COMPANY

Created 24/10/1990Registered 30/10/1990Satisfied 06/12/1995
charge
satisfied

MALCOLM MEYER STERN · SHARON LYN STERN.

Created 31/01/1990Registered 09/02/1990Satisfied 11/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1986Registered 27/11/1986Satisfied 06/12/1995
charge
satisfied

LOMBARD NORTH CENTRAL PLC.

Created 26/07/1984Registered 27/07/1984Satisfied 06/12/1995
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/01/1984Registered 06/01/1984Satisfied 06/12/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1983Registered 06/05/1983Satisfied 06/12/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1982Registered 27/09/1982Satisfied 06/12/1995
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED.

Created 03/01/1980Registered 08/01/1980Satisfied 11/10/2003
charge
satisfied

PEARL ASSURANCE CO. LTD

Created 21/02/1975Registered 16/10/1979Satisfied 11/01/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1976Registered 13/09/1976Satisfied 06/12/1995

CompanyRankvs 52149+ SIC 41202 peers
28

Financial strength0th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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52149Countryfile Limited
34
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£769k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£184k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.3M

Fixed Assets

£7k

Debtors

£22k

Profit After Tax

-£26k

0avg. employees-3

Tax at Year End(2017)

Corp tax£716

Balance Sheet

Intangible assets£0
Assets less current liabilities-£177k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.86+£14k
20240.93-£26k
20230.96-£10k
20221.12-£28k
20211.28-£18k
20201.11-£33k
20191.77-£531
20172.73—

Derived from filed accounts. Not audited figures.