City & Country Construction Ltd

Active01048459 Private limited company

What City & Country Construction say about themselves

“Explore City & Country’s collection of award-winning new homes and heritage restorations. Designed with care, built for life.”

— from cityandcountry.co.uk
Incorporated
5 April 1972 (54 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
East of England
Address
Bentfield Place
Bentfield Road
Stansted
CM24 8HL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2021
British
Born May 1991 (35)
Director · Appointed 1 January 2020
British
Born March 1982 (44)
Director · Appointed 1 January 2020
British
Born November 1964
Director · Appointed 18 December 2015
British
Born December 1971 (54)
Sargeant, Bryan Arthur
Director · Appointed 1 December 2014
British
Born February 1962 (64)
Director · Appointed 1 April 2014
British
Born August 1969 (57)
City & Country Corporation Ltd
Corporate Director · Appointed 1 March 2011
Director · Appointed 1 June 2006
British
Born September 1967 (59)
Secretary · Appointed 6 January 2006
British
Officer history (23 former)
16 January 2025
Resigned Mackett, Benjamin as Director
1 July 2023
Appointed Mackett, Benjamin as Director
25 July 2022
Resigned Farrow, Chris as Director
17 March 2021
Appointed Sargeant, William as Director
17 March 2021
Appointed Farrow, Chris as Director
11 December 2020
Resigned Fowler, Mark Townshend as Director
31 August 2020
Resigned Aplin, Suzanne Michele as Director
7 July 2020
Resigned Sargeant, Richard Arthur as Director
1 January 2020
Appointed Douglas, Wayne as Director
1 January 2020
Appointed Marner, Simon John as Director
16 April 2019
Resigned Moore, Helen Margaret as Director
27 February 2017
Resigned Samways, Paul Mark as Director
27 February 2017
Resigned Robins, Gary as Director
4 January 2016
Appointed Aplin, Suzanne Michele as Director
4 January 2016
Appointed Robins, Gary as Director
4 January 2016
Appointed Samways, Paul Mark as Director
18 December 2015
Appointed Sargeant, Andrew Ian as Director
1 December 2014
Appointed Sargeant, Bryan Arthur as Director
1 December 2014
Appointed Sargeant, Richard Arthur as Director
1 April 2014
Appointed Vernon-Harcourt, Simon as Director
1 April 2014
Appointed Moore, Helen Margaret as Director
1 April 2014
Appointed Fowler, Mark Townshend as Director
31 March 2011
Resigned Sargeant, Bryan Arthur as Director
1 March 2011
Appointed City & Country Corporation Ltd as Corporate Director
1 October 2006
Appointed Sargeant, Bryan Arthur as Director
30 June 2006
Resigned Pettifer, Brian as Director
1 June 2006
Appointed Sargeant, David Richard as Director
31 May 2006
Resigned Heath, Peter Ronald as Director
6 January 2006
Resigned Beckett, Richard Charles as Secretary
6 January 2006
Appointed Sargeant, Andrew Ian as Secretary
29 June 2005
Resigned Mollison, Roy James as Director
11 February 2005
Resigned Craddock, Steven as Director
1 February 2005
Resigned Sargeant, Timothy Robert as Director
1 May 2004
Appointed Heath, Peter Ronald as Director
2 April 2004
Resigned Higgins, Thomas Joseph as Director
2 April 2004
Resigned Sargeant, Bryan Arthur as Director
25 February 2004
Appointed Mollison, Roy James as Director
25 February 2004
Appointed Higgins, Thomas Joseph as Director
25 February 2004
Appointed Sargeant, Timothy Robert as Director
25 February 2004
Appointed Pettifer, Brian as Director
25 February 2004
Appointed Sargeant, Bryan Arthur as Director
25 February 2004
Appointed Craddock, Steven as Director
25 February 2004
Resigned City And Country Construction Limited as Corporate Director
28 August 2002
Resigned Craddock, Steven as Director
28 August 2002
Appointed City And Country Construction Limited as Corporate Director
28 August 2002
Resigned Higgins, Thomas Joseph as Director
28 August 2002
Resigned Sargeant, Richard Arthur as Director
26 June 2002
Appointed Craddock, Steven as Director
26 June 2002
Appointed Beckett, Richard Charles as Secretary
26 June 2002
Resigned Mollison, Roy James as Secretary
31 March 1998
Resigned Sargeant, Patricia Irene as Director
1 April 1994
Appointed Higgins, Thomas Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1808968

Group structure 45 shown

Ownership group derived from the Companies House PSC register

City & Country Commercial Ltd Owns 75–100% of shares
City & Country Corporation Ltd Owns 75–100% of shares
City & Country Construction Ltd This company Owns 75–100% of shares
City & Country Estates Ltd Owns 75–100% of shares
City & Country Group Trustees Limited Owns 75–100% of shares
City & Country Holdings Ltd Owns 75–100% of shares
City & Country Bedminster Ltd Owns 75–100% of shares
Factory No1 (Bedminster) Management Company Limited Right to appoint and remove directors
City & Country Bicester Limited Owns 75–100% of shares
The Garden Quarter (Caversfield) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Dorchester Ltd Owns 75–100% of shares
City & Country Gloucester Ltd Owns 75–100% of shares
City & Country Shepton Mallet Ltd Owns 75–100% of shares
City & Country Sundridge Ltd Owns 75–100% of shares
City & Country Investments Limited Owns 75–100% of shares
City & Country Residential Ltd Owns 75–100% of shares
Angel Court (Colchester) Management Company Limited Holds 75–100% of voting rights (as a firm)
Balls Park Residents Company Limited Holds 75–100% of voting rights
City & Country Bath Ltd Owns 75–100% of shares
City & Country Bristol Limited Owns 75–100% of shares
The General (Bristol) Management Company Limited Holds 75–100% of voting rights
City & Country Colchester 2 Ltd Owns 75–100% of shares
City & Country Colchester Ltd Owns 75–100% of shares
City & Country Homes Limited Owns 75–100% of shares
Bentley Priory (Mansion) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Restorations Ltd Owns 75–100% of shares
Edward Vii Estates Ltd Owns 75–100% of shares
City & Country Stansted Ltd Owns 75–100% of shares
City & Country Warley Limited Owns 75–100% of shares
The Galleries Residents (Warley) Limited Holds 50–75% of voting rights (as a firm)
City & Country Wellwick Ltd Owns 75–100% of shares
Edward Vii Estate Residents Management Company Limited Has significant influence or control
Herringswell Residents Co. Ltd. Holds 75–100% of voting rights
Homes for All South East Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£7,417,314
Cash
£133,362
Profit Before Tax
£179,235
Debt Ratio
60%
Current Ratio
1.7x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,982,149 £3,102,675 £4,797,295 £7,003,250 £7,231,104 £7,417,314
Balance sheet detail
202520242023202220212020
Fixed Assets£130,465£147,002£171,672£73,330£8,646£11,220
Current Assets£18,602,091£16,539,178£18,197,852£16,139,460£9,946,601£9,253,410
Debtors£18,468,729£14,803,409£16,335,778£15,926,125£8,806,957£5,904,679
Cash£133,362£1,735,769£1,862,074£213,335£1,139,644£3,348,731
Creditors (< 1 year)£11,143,241£9,244,756£11,112,852£11,216,002£6,685,770£6,157,023
Creditors (> 1 year)£5,463£43,782£86,884£57,679£41,667
Net Current Assets£7,458,850£7,294,422£7,085,000£4,923,458£3,260,831£3,096,387
Net Assets£7,417,314£7,231,104£7,003,250£4,797,295£3,102,675£2,982,149
Shareholder Funds£7,417,314£7,231,104£7,003,250£4,797,295£3,102,675£2,982,149

Turnover£62,523,879£25,741,645£34,716,353
Cost of Sales£45,284,033£44,580,685£55,828,499£58,895,614£24,950,682£32,467,413
Gross Profit£3,628,265£790,963£2,248,940
Admin Expenses£2,166,979£1,705,322£1,870,507£1,912,861£1,061,319£1,419,356
Staff Costs£6,632,823£5,172,453£4,788,461£4,711,911£2,712,736£3,434,525
Operating Profit£1,715,404£147,879£829,584
Profit Before Tax£179,235£243,479£2,230,679£1,711,299£148,903£836,472
Tax(£6,975)£15,625£24,724£16,679£28,377£201,637
Profit for Period£186,210£227,854£2,205,955£1,694,620£120,526£634,835

Filings 190

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
30 January 2026Full accounts31 July 2025
27 October 2025Confirmation statement with no updates27 October 2025
20 October 2025Director's details changed
6 February 2025Full accounts31 July 2024
Show all 190 filings

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