Countryfile Limited

Active00740811 Private limited company
Incorporated
14 November 1962 (63 years)
Industry
Construction of domestic buildings (41202)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Combined facilities support activities (81100)
Owned by
John George Malamatenios
Accounts type
Total exemption full
Region
East of England
Address
Dale Farm
Flaunden
Hemel Hempstead
HP3 0PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Malamatenios, Jason Lee
Director · Appointed 31 March 2017
British
Born December 1965 (60)
Secretary · Appointed 23 October 2000
British
Director · Appointed 15 June 1999
British
Born March 1940 (86)
Director · Appointed 14 November 1962
British
Born December 1937 (88)
Officer history (6 former)
30 March 2019
Resigned Malamatenios, John Christian as Director
31 March 2017
Appointed Malamatenios, Jason Lee as Director
31 March 2017
Appointed Malamatenios, John Christian as Director
23 December 2005
Resigned Jones, David William George as Director
7 April 2001
Appointed Jones, David William George as Director
23 October 2000
Appointed Malamatenios, Patricia Ann as Secretary
23 October 2000
Resigned Smith, Brian as Secretary
15 June 1999
Appointed Malamatenios, Patricia Ann as Director
4 December 1995
Resigned Briggs, John Philip as Director
26 November 1993
Appointed Briggs, John Philip as Director
19 November 1993
Resigned Fraser, Craig as Director
25 March 1993
Resigned Avery, Philip Michael as Director
14 November 1962
Appointed Malamatenios, John George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2026
Has significant influence or control
British
Born March 1940 (86)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1937 (88)
Former controllers (1)
31 March 2026
Ceased Patricia Ann Malamatenios — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£769,457)
Cash
£9,221
Profit
£13,512
Debt Ratio
167%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£701,499) (£719,395) (£746,964) (£756,591) (£782,969) (£769,457)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,000£8,754£10,948£13,692£10,625£13,294
Current Assets£1,137,487£1,126,927£1,121,621£1,156,278£1,212,895£1,207,502
Debtors£21,627£20,423£11,625£26,995£71,742£62,870
Cash£9,221£11,865£15,947£11,888£7,513£3,254
Creditors (< 1 year)£1,320,994£1,214,630£1,174,069£1,030,772£949,949£839,139
Creditors (> 1 year)£592,950£704,020£715,091£886,162£992,966£1,083,156
Net Current Assets(£183,507)(£87,703)(£52,448)£125,506£262,946£368,363
Net Assets(£769,457)(£782,969)(£756,591)(£746,964)(£719,395)(£701,499)
Shareholder Funds(£769,457)(£782,969)(£756,591)(£746,964)(£719,395)(£701,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Cessation of a person with significant control
18 September 2026Notification of a person with significant control
17 April 2026Confirmation statement with no updates6 April 2026
31 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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