Central & Country Construction Ltd

Active05097493 Private limited company
Incorporated
7 April 2004 (22 years)
Previously known as
Central & Country Barn Developments Limited (until 18 May 2009)
Industry
Development of building projects (41100)
Directors
Gary Andrew Cowie
David Blurton
Owned by
Nicholas Roderick Laight
Peter Thomas Mellor
David Blurton
Accounts type
Total exemption full
Region
West Midlands
Address
18 First Floor Heritage Park
Hayes Way
Cannock
WS11 7LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Rachel
Secretary · Appointed 30 September 2024
Director · Appointed 13 October 2014
English
Born March 1970 (56)
Cowie, Gary Andrew
Director · Appointed 3 September 2012
British
Born March 1965 (61)
Blurton, David
Director · Appointed 14 May 2009
British
Born January 1967 (59)
Director · Appointed 19 May 2004
British
Born November 1970
Officer history (7 former)
30 September 2024
Appointed Smith, Rachel as Secretary
30 September 2024
Resigned Richards, Allison Jane as Secretary
13 October 2014
Resigned Cowie, Deborah Jane as Secretary
13 October 2014
Appointed Laight, Nicholas Roderick as Director
13 October 2014
Appointed Richards, Allison Jane as Secretary
3 September 2012
Appointed Cowie, Gary Andrew as Director
3 September 2012
Resigned Cowie, Deborah Jane as Director
14 May 2009
Appointed Blurton, David as Director
14 May 2009
Appointed Cowie, Deborah Jane as Director
14 May 2009
Appointed Cowie, Deborah Jane as Secretary
13 May 2009
Resigned Laight, Donald as Secretary
13 May 2009
Resigned Laight, Nicholas Roderick as Director
19 May 2004
Appointed Laight, Donald as Secretary
19 May 2004
Appointed Mellor, Peter Thomas as Director
19 May 2004
Appointed Laight, Nicholas Roderick as Director
19 May 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 May 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
7 April 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 April 2004
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970
David Blurton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Gary Andrew Cowie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£512,821
Cash
£22,630
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £238,720 £284,595 £997,164 £679,869 £564,379 £512,821
Balance sheet detail
202520242023202220212020
Fixed Assets£83,030£15,355£29,371
Current Assets£851,442£816,497£1,036,917£1,599,479£1,183,453£1,018,385
Debtors£828,812£448,245£960,476£1,183,797£586,257£418,515
Cash£22,630£368,252£76,441£415,682£597,196£590,620
Creditors (< 1 year)£381,617£267,473£374,615£625,035£961,000£849,780
Creditors (> 1 year)£40,034£0£6,224£23,850£45,667£56,299
Net Assets£512,821£564,379£679,869£997,164£284,595£238,720
Shareholder Funds£512,821£564,379£679,869£997,164£284,595£238,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Total exemption full accounts30 April 2025
2 September 2025Confirmation statement with no updates1 September 2025
31 January 2025Total exemption full accounts30 April 2024
30 September 2024Termination of appointment of a secretary
30 September 2024Appointment of a secretary
Show all recent filings

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