The County Register Limited

Active04750125 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Michael Anthony Parker
Accounts type
Micro entity
Region
Greater London
Address
35 Berkeley Square
London
W1J 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2018
British
Born January 1957 (69)
Officer history (9 former)
14 May 2025
Resigned Moore, Andrew as Director
21 October 2024
Appointed Moore, Andrew as Director
11 October 2023
Resigned Moore, Andrew as Director
28 September 2023
Appointed Moore, Andrew as Director
26 September 2019
Resigned Parker, Stephanie Jane as Secretary
11 February 2019
Appointed Parker, Stephanie Jane as Secretary
8 October 2018
Appointed Parker, Michael Anthony as Director
8 October 2018
Resigned Heber-Percy, Heather as Director
8 December 2017
Resigned Heber-Percy, Zara Ana as Director
3 January 2013
Resigned Lohan, Tamara as Director
30 April 2011
Resigned Lohan, Tamara as Secretary
1 November 2006
Appointed Heber-Percy, Zara Ana as Director
1 May 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 May 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
1 May 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
1 May 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
1 May 2003
Appointed Lohan, Tamara as Secretary
1 May 2003
Appointed Lohan, Tamara as Director
1 May 2003
Appointed Heber-Percy, Heather as Director

Ownership 1 active

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

Individual · Notified 8 October 2018
Has significant influence or control
British
Born January 1957 (69)
Former controllers (2)
8 October 2018
Ceased Zara Ana Heber-Percy — Owns 25–50% of shares
8 October 2018
Ceased Heather Heber-Percy — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£47,103
Employees
2
Debt Ratio
35%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £8,401 £37,226 £13,133 £17,809 £17,809 £47,103
Balance sheet detail
202520242023202220212020
Fixed Assets£32,955£32,955£32,955£32,955£32,955£32,955
Current Assets£39,089£10,235£10,235£36,464£68,846£4,310
Creditors (< 1 year)£16,478£0£0£22,286£24,575£28,864
Creditors (> 1 year)£8,463£25,381£25,381£34,000£40,000
Net Current Assets£22,611£10,235£10,235£14,178£44,271(£24,554)
Net Assets£47,103£17,809£17,809£13,133£37,226£8,401
Shareholder Funds£47,103£17,809£17,809£13,133£37,226£8,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates1 May 2026
24 December 2025Micro company accounts31 March 2025
14 May 2025Confirmation statement with no updates1 May 2025
14 May 2025Termination of appointment of a director
15 December 2024Micro company accounts31 March 2024
Show all recent filings

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