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City & Country Holdings Ltd

09880775

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

BENTFIELD PLACE, STANSTED, CM24 8HL
Incorporated 19/11/2015

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Richard Sargeant

director · Since 19/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 31 other boards

Simon Vernon-Harcourt

director · Since 19/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Andrew Ian Sargeant

director · Since 19/11/2015

DEVELOPER

BRITISH · UNITED KINGDOM · Age 54

Also on 48 other boards

Mr Andrew Ian Sargeant

secretary · Since 19/11/2015

Also on 48 other boards

Neil Edward Sargeant

director · Since 19/11/2015

BUILDER / DEVELOPER

AUSTRALIAN,BRITISH · AUSTRALIA · Age 66

Mr Timothy Robert Sargeant

director · Since 19/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Wayne Douglas

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Persons with Significant Control

City & Country Group Plc

75–100% shares
75–100% votes

Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Reg: 4367666 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 10/12/2021Registered 13/12/2021
Charge
outstanding

SECURE TRUST BANK PLC

Created 02/12/2019Registered 03/12/2019
Charge
satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 01/05/2018Registered 11/05/2018Satisfied 26/11/2019
Charge
satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 01/05/2018Registered 11/05/2018Satisfied 26/11/2019
Charge
satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 01/05/2018Registered 11/05/2018Satisfied 26/11/2019

CompanyRankvs 40255+ SIC 64209 peers
16

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity11/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£1.9M

Working capital

Current Assets

Current Liabilities

£52k

Debtors

£1.9M

Profit After Tax

-£52k

0avg. employees

Tax at Year End

Corp tax£52k
Dividends paid£1.5M

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software