Country Estates Limited

Active00976581 Private limited company

What Country Estates say about themselves

“Country Estates are one of the leading providers of high quality office space and commercial property in the south of England.”

— from countryestates.co.uk
Incorporated
9 April 1970 (56 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Country Estates Holdings Limited
Accounts type
Small
Region
South East
Address
Kingfisher House 17 Albury Close
Loverock Road
Reading
RG30 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born September 1994 (32)
Director · Appointed 1 January 2025
British
Born June 1984 (42)
Director · Appointed 1 January 2025
British
Born May 1966 (60)
Director · Appointed 1 January 2025
British
Born July 1978 (48)
Miller, Linda Jayne
Secretary · Appointed 16 January 2020
Director · Appointed 21 April 2009
British
Born April 1957 (69)
Director
British
Born May 1943 (83)
Officer history (5 former)
1 January 2025
Appointed Denton, Jonathan Graham as Director
1 January 2025
Appointed Longworth, Ben Alan as Director
1 January 2025
Appointed Miller, Linda Jayne as Director
1 January 2025
Appointed Pike, John Robert Kenneth as Director
16 January 2020
Appointed Miller, Linda Jayne as Secretary
16 January 2020
Resigned Richey, Carol Annette as Secretary
24 August 2018
Resigned Jeal, Matthew Stephen as Director
23 June 2016
Resigned Phelps, William Francis as Director
28 April 2015
Appointed Jeal, Matthew Stephen as Director
8 July 2011
Resigned Kirkby, Christopher Stanley as Director
21 April 2009
Appointed Denton, Graham John as Director
15 August 1997
Resigned Brunsden, Peter William as Director

Ownership 1 active

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

Country Estates Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,606,996
Cash
£1,813,775
Employees
31
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,013,570 £3,428,491 £3,606,996
Balance sheet detail
202520242023
Fixed Assets£3,449,981£3,443,183£2,527,466
Current Assets£3,516,384£1,289,954£3,452,110
Debtors£2,826,689
Cash£1,813,775£359,236£534,617
Creditors (< 1 year)£1,664,021£1,143,967£3,723,737
Creditors (> 1 year)£1,602,801£69,450£150,801
Net Current Assets£1,852,363£145,987(£271,627)
Net Assets£3,606,996£3,428,491£2,013,570
Shareholder Funds£3,606,996£3,428,491£2,013,570

Filings 133

DateDescriptionMade Up ToPagesPDF
5 October 2026Registration of a charge
17 August 2026Director's details changed
17 August 2026Director's details changed
22 July 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with no updates25 May 2026
Show all 133 filings

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