Country Estates Investments Limited

Active02612683 Private limited company
Incorporated
20 May 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Kingfisher House
17 Albury Close Loverock Road
Reading
RG30 1BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
28
Outstanding
4
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2026
British
Born May 1966 (60)
Director · Appointed 15 August 2026
British
Born September 1994 (32)
Miller, Linda Jayne
Secretary · Appointed 14 November 2024
Director · Appointed 21 April 2009
British
Born April 1957 (69)
Director · Appointed 18 June 1991
British
Born May 1943 (83)
Officer history (5 former)
15 August 2026
Appointed Denton, Jonathan Graham as Director
15 August 2026
Appointed Miller, Linda Jayne as Director
11 October 2025
Resigned Pennicott, Patricia Anne as Secretary
14 November 2024
Appointed Miller, Linda Jayne as Secretary
23 June 2016
Resigned Phelps, William Francis as Director
21 April 2009
Appointed Denton, Graham John as Director
1 April 1997
Appointed Pennicott, Patricia Anne as Secretary
1 April 1997
Resigned Smith, Gary Paul as Secretary
18 June 1991
Appointed Smith, Gary Paul as Secretary
18 June 1991
Appointed Phelps, William Francis as Director
18 June 1991
Appointed Smith, Gary Paul as Director
18 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
18 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
20 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
20 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee 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
Right to appoint and remove directors
Corporate
Reg. no. 2080753

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Country Estates Holdings Limited Owns 75–100% of shares
Country Estates Investments Limited This company Owns 75–100% of shares
Denton Holdings Limited Owns 75–100% of shares
Darcliffe Homes (Sonning) Limited Owns 75–100% of shares
Darcliffe Homes Limited Owns 75–100% of shares
Denton and Gibson Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,476,799
Cash
£327,434
Employees
2
Debt Ratio
46%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,426,536 £2,606,531 £2,476,799
Balance sheet detail
202520242023
Fixed Assets£2,997,600£3,001,000£3,011,896
Current Assets£1,579,126£1,190,191£2,020,742
Debtors£647,652
Cash£327,434£219,704£443,090
Creditors (< 1 year)£299,927£198,146£2,601,999
Creditors (> 1 year)£1,800,000£1,385,000£0
Net Current Assets£1,279,199£992,045(£581,257)
Net Assets£2,476,799£2,606,531£2,426,536
Shareholder Funds£2,476,799£2,606,531£2,426,536

Filings 148

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
17 August 2026Appointment of a director
17 August 2026Director's details changed
17 August 2026Director's details changed
27 July 2026Accounts for a small company31 December 2025
Show all 148 filings

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