CITY AND COUNTRY PROPERTIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
£305K
-3.6% vs 2024
Net assets
£58M
-77% vs 2024
Employees
21
0% vs 2024
Profit before tax
£12M
+37.6% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £8,673,385 | £8,461,083 | |
| Operating profit | £3,047,037 | £2,904,603 | |
| Profit before tax | £8,769,884 | £12,065,027 | |
| Net profit | £6,627,737 | £9,005,942 | |
| Cash | £315,897 | £304,562 | |
| Total assets less current liabilities | £266,453,534 | £72,406,619 | |
| Net assets | £251,875,618 | £57,881,560 | |
| Equity | £251,875,618 | £57,881,560 | |
| Average employees | 21 | 21 | |
| Wages | £48,250 | £25,400 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 35.1% | 34.3% | |
| Net margin | 76.4% | 106.4% | |
| Return on capital employed | 1.1% | 4.0% | |
| Current ratio | 4.82x | 0.55x | |
| Interest cover | 2.02x | 1.61x |
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)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company and the Group will have sufficient resources to be able to meet its liabilities as they fall due for a period of at least 12 months from the date of the approval of the financial statements. Thus they continue to adopt the going concern basis of accounting.”
Group structure
- CITY AND COUNTRY PROPERTIES LIMITED · parent
- Bampton Holdings Limited 100%
- City & Country Properties (Camberley) Limited 100%
- Kintsilk Investments Limited 100%
- The Cromlech Property Co. Limited 100%
- Chilon Investments Co. Limited 100%
- City & Country (Londonderry House) Limited 100%
- City & Country Properties (Gillingham) Limited 100%
- Coinorbit Limited 100%
- The Bampton Property Group Limited 100%
- Astral Estates (London) Limited 100%
- Bampton Management Limited 100%
- Bampton (Redbridge) Limited 100%
- Bampton (B&B) Limited 100%
- Ealux Limited 100%
- Offerworld Limited 100%
Significant events
- “The Company paid a special dividend in the year of £203.0 million (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALE, Martin David Eldridge | Secretary | 2020-09-30 | — | — |
| SOUTHGATE, James Stephen | Secretary | 2020-09-30 | — | — |
| FRESHWATER, Benzion Schalom Eliezer | Director | — | Apr 1948 | British |
| FRESHWATER, Raphael Elozor | Director | 2020-11-24 | Oct 1969 | British |
| PILLER, Chaya | Director | 2021-06-15 | Aug 1981 | British |
| TAUB, Chaya | Director | 2021-06-15 | Jun 1988 | British |
| WEISS, Mordechai | Director | 2020-11-24 | Feb 1988 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNER, Mark Roy Mason | Secretary | 2001-08-20 | 2020-09-30 |
| MORSE, Christopher Charles | Secretary | — | 2001-08-20 |
| DAVIS, David | Director | — | 2025-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Daejan (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-11 RESOLUTIONS Resolution
- 2025-04-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-07 | SH20 | capital | Legacy | |
| 2025-04-07 | SH20 | capital | Legacy | |
| 2025-04-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-07 | CAP-SS | insolvency | Legacy | |
| 2025-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-2.4%
£8,673,385 £8,461,083
-
Cash
-3.6%
£315,897 £304,562
-
Net assets
-77%
£251,875,618 £57,881,560
-
Employees
0%
21 21
-
Operating profit
-4.7%
£3,047,037 £2,904,603
-
Profit before tax
+37.6%
£8,769,884 £12,065,027
-
Wages
-47.4%
£48,250 £25,400
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