The Accounts Companies House intelligence

COUNTY PROPERTIES GROUP LIMITED

#00588284 · Active · Incorporated 1957-08-02 (68y 9m) · Last filing 2025-09-15 (8mo ago)
Real Estate · SIC 68209 · L Real Estate Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-28 (in 4mo)

Last made up 2025-09-14

Watchouts

None on the register

Cash

£639

+257% vs 2023

Net assets

£23K

-8.4% vs 2023

Employees

4

0% vs 2023

Profit before tax

£4M

0% vs 2023

Name history

Renamed 1 time since incorporation

  1. COUNTY PROPERTIES GROUP LIMITED 1983-03-31 → present
  2. ASSAM TRADING (HOLDINGS) P L C 1957-08-02 → 1983-03-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit -£2,040-£2,092
Profit before tax £3,997,960£3,997,908
Net profit £3,997,960£3,997,908
Cash £179£639
Total assets less current liabilities £25,049£22,957
Net assets £25,049£22,957
Equity £25,049£22,957
Average employees 44
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -8.1%-9.1%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Smailes Goldie Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, 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.”

Group structure

  1. COUNTY PROPERTIES GROUP LIMITED · parent
    1. County Properties Limited 100% · UK · Property Development
    2. County Properties (Northern) Limited 100% · UK · Property Letting and Administrative Centre
    3. The Learmonth Property Investment Company Limited 100% · UK · Property Letting
    4. County Residential Limited 100% · UK · Dormant
    5. Queensway Park Data Centres Limited 70% · UK · Development and Letting of Data Centres

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 6 resigned

Name Role Appointed Born Nationality
BEEFORTH, Deborah Secretary 2020-07-20 — —
GUTHRIE, John Director — Oct 1936 British
GUTHRIE, Peter John Director 2003-07-29 Jan 1971 British
GUTHRIE, Richard Director 2003-07-29 Aug 1972 British
ROBSON, Martin Director 2005-01-31 Jan 1975 British
Show 6 resigned officers
Name Role Appointed Resigned
JOHNSON, James Martin Secretary — 2003-07-29
SWIERS, Barry Peter Secretary 2003-07-29 2020-07-20
BALL, Kenneth Francis Director — 2004-12-31
HARRISON, Michael John Director 2005-01-31 2012-03-27
SWIERS, Barry Peter Director 2003-07-29 2005-01-31
URQUHART, Ronald Graham Director — 2019-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Broadland Properties Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 AA accounts Accounts with accounts type full
2022-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 AA accounts Accounts with accounts type full
2021-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-10 AA accounts Accounts with accounts type full
2020-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-02 AA accounts Accounts with accounts type full
2020-07-20 AP03 officers Appoint person secretary company with name date PDF
2020-07-20 TM02 officers Termination secretary company with name termination date PDF
2019-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-08 AA accounts Accounts with accounts type full
2019-02-28 TM01 officers Termination director company with name termination date PDF
2018-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-11 AA accounts Accounts with accounts type full
2017-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page