Get an alert when CITY AND COUNTRY PROPERTIES LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 2121
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 2024-03-312025-03-31
Operating margin 35.1%34.3%
Net margin 76.4%106.4%
Return on capital employed 1.1%4.0%
Current ratio 4.82x0.55x
Interest cover 2.02x1.61x

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

  1. CITY AND COUNTRY PROPERTIES LIMITED · parent
    1. Bampton Holdings Limited 100% · England and Wales · property owning or property holding
    2. City & Country Properties (Camberley) Limited 100% · England and Wales · property owning or property holding
    3. Kintsilk Investments Limited 100% · England and Wales · property owning or property holding
    4. The Cromlech Property Co. Limited 100% · England and Wales · property owning or property holding
    5. Chilon Investments Co. Limited 100% · England and Wales · property owning or property holding
    6. City & Country (Londonderry House) Limited 100% · England and Wales · property owning or property holding
    7. City & Country Properties (Gillingham) Limited 100% · England and Wales · property owning or property holding
    8. Coinorbit Limited 100% · England and Wales · property owning or property holding
    9. The Bampton Property Group Limited 100% · England and Wales · property owning or property holding
    10. Astral Estates (London) Limited 100% · England and Wales · property owning or property holding
    11. Bampton Management Limited 100% · England and Wales · property owning or property holding
    12. Bampton (Redbridge) Limited 100% · England and Wales · property owning or property holding
    13. Bampton (B&B) Limited 100% · England and Wales · property owning or property holding
    14. Ealux Limited 100% · England and Wales · property owning or property holding
    15. Offerworld Limited 100% · England and Wales · property owning or property holding

Significant events

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 PDF
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 PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-18 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
4

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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