Town & Country Markyate Ltd

Active04514413 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Simon Peter Robinson
Accounts type
Total exemption full
Region
East of England
Address
51 High Street
Redbourn
St. Albans
AL3 7LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Simon Peter
Director · Appointed 20 May 2024
British
Born March 1973 (53)
Director · Appointed 21 August 2002
British
Born February 1975 (51)
Officer history (6 former)
20 May 2024
Appointed Robinson, Simon Peter as Director
31 March 2011
Resigned Bristow, Joanne Gloria as Secretary
31 March 2011
Resigned Bristow, Joanne Gloria as Director
6 February 2006
Appointed Bristow, Joanne Gloria as Director
1 January 2005
Appointed Bristow, Joanne Gloria as Secretary
31 December 2004
Resigned Gilmore, David Morgan as Director
31 December 2004
Resigned Gilmore, David Morgan as Secretary
21 August 2002
Appointed Gilmore, David Morgan as Secretary
21 August 2002
Appointed Gilmore, David Morgan as Director
21 August 2002
Appointed Bristow, Mark James as Director
21 August 2002
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
21 August 2002
Resigned Premier Directors Limited as Corporate Nominee Director
19 August 2002
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
19 August 2002
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12495569
Former controllers (1)
31 March 2021
Ceased Mark James Bristow — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Town & Country Markyate Ltd This company Owns 75–100% of shares
Gymtro Limited Owns 25–50% of shares
Total Care Personal Training Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£654,678
Cash
£3,534
Debt Ratio
39%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £391,450 £460,033 £624,988 £758,781 £667,176 £644,876 £654,678
Balance sheet detail
2026202520242023202220212020
Fixed Assets£779,000£775,000£675,561£726,121£727,140£700,613£650,817
Current Assets£293,679£101,360£157,379£265,522£234,529£224,908£70,415
Cash£3,534£29,452£105,603£14,537£22,176£52,424£13,168
Creditors (< 1 year)£166,775£186,180£104,638£98,301£165,465£258,906£86,034
Creditors (> 1 year)£207,060£1,138£16,960£91,496£128,151£168,267£214,933
Net Current Assets£126,904(£84,820)£52,741£167,221£69,064(£33,998)(£15,619)
Net Assets£654,678£644,876£667,176£758,781£624,988£460,033£391,450
Shareholder Funds£654,678£644,876£667,176£758,781£624,988£460,033£391,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
22 June 2026Total exemption full accounts31 March 2026
10 September 2025Total exemption full accounts31 March 2025
2 September 2025Director's details changed
18 August 2025Confirmation statement with updates18 August 2025
Show all recent filings

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