Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
City & County Group Limited
- Incorporated
- 20 April 1988 (38 years)
- Industry
- Development of building projects (41100)
- Directors
- Lisa Simone Warren
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 19 Wimpole StreetLondonW1G 8GE
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2008
Also at Medicom Management Limited · more companies
British
Born May 1975 (51)
Secretary · Appointed 14 September 2001
Also at Medicom Management Limited · more companies
British
Warren, Lisa Simone
Director
British
Born December 1968 (57)
Officer history (4 former)
31 October 2025
31 March 2022
Resigned Coffer, Norma Estelle as Director
26 August 2020
14 December 2019
Resigned Coffer, Kenneth Stuart as Director
31 August 2017
Appointed Coffer, Norma Estelle as Director
1 April 2008
14 September 2001
14 September 2001
Resigned Coffer, Kenneth Stuart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 16521559
Former controllers (4)
31 October 2025
15 September 2020
5 June 2020
Ceased Kenneth Coffer — Has significant influence or control
14 December 2019
Ceased Kenneth Stuart Coffer — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £1,174,412
- Cash
- £1,346,849
- Employees
- 1
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £422 | £1,115,562 | £1,115,750 | £1,116,200 | £1,116,601 | £1,442,134 | £1,441,935 |
| Current Assets | £1,497,493 | £333,532 | £2,268,674 | £5,062,974 | £3,691,189 | £3,522,987 | £3,607,419 |
| Debtors | £150,643 | £263,602 | £117,922 | £564,726 | £541,624 | £528,922 | £537,777 |
| Cash | £1,346,849 | £69,929 | £2,150,751 | £1,023,640 | £489,670 | £386,039 | £541,690 |
| Creditors (< 1 year) | £323,503 | £57,709 | £1,127,331 | £464,759 | £317,101 | £514,989 | £517,551 |
| Creditors (> 1 year) | £818,628 | £4,545,583 | £3,255,582 | £3,244,161 | £3,256,270 | ||
| Net Current Assets | £1,173,990 | £275,823 | £1,141,343 | £4,598,215 | £3,374,088 | £3,007,998 | £3,089,868 |
| Net Assets | £1,174,412 | £1,391,385 | £1,438,465 | £1,168,832 | £1,235,107 | £1,205,971 | £1,275,533 |
| Shareholder Funds | £1,174,412 | £1,391,385 | £1,438,465 | £1,168,832 | £1,235,107 | £1,205,971 | £1,275,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 5 November 2025 | Unaudited abridged accounts | 31 July 2025 | ||
| 31 October 2025 | Previous accounting period shortened | |||
| 31 October 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Cessation of a person with significant control |
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