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Country Estates Holdings Limited

02080753

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

KINGFISHER HOUSE 17 ALBURY CLOSE, READING, RG30 1BD
Incorporated 04/12/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Gary Paul Smith

director · Since 01/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 22 other boards

Mr Graham John Denton

director · Since 21/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 36 other boards

Mr William James Annan

director · Since 01/12/2017

SOLICITOR

BRITISH · ENGLAND · Age 73

Mrs Linda Jayne Miller

secretary · Since 16/01/2020

Persons with Significant Control

Country Estates Group Limited

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

Kingfisher House, 17 Albury Close, Reading, RG30 1BD

Reg: 17091208 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/03/2026

Former PSCs

Mr Gary Paul Smith

Ceased 31/03/2026

Mr Graham John Denton

Ceased 31/03/2026

CompanyRankvs 467+ SIC 64203 peers
55

Financial strength81th percentile among SIC peers · 20/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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467Country Estates Holdings Limited
65
How is this score calculated?
Financial strength20/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Net Worth

£534k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£273k

Working capital

Current Assets

—

Current Liabilities

£752k

Fixed Assets

£2.7M

Debtors

£1.0M

Profit After Tax

£823k

40avg. employees

Tax at Year End

Dividends paid£350k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production