Country Publications Limited

Active05126038 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Malcolm Charles Denmark
Richard Emmerson Elliot
Accounts type
Total exemption full
Region
Greater London
Address
22 Princes Street
London
W1B 2LU

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born November 1989
Denmark, Malcolm Charles
Director · Appointed 14 May 2026
British
Born July 1955 (71)
Elliot, Richard Emmerson
Director · Appointed 14 May 2026
British
Born February 1966 (60)
Director · Appointed 14 May 2026
British
Born August 1957 (69)
Proud, David
Secretary · Appointed 22 March 2016
Director · Appointed 22 March 2016
British
Born March 1963 (63)
Officer history (9 former)
14 May 2026
Resigned Benn, Christina Grace as Director
14 May 2026
Appointed Elliot, Richard Emmerson as Director
14 May 2026
Appointed Whitehair, Russell William George as Director
14 May 2026
Appointed Denmark, Callum Nicholas Charles as Director
14 May 2026
Appointed Denmark, Malcolm Charles as Director
6 January 2026
Resigned Swallow, Abigail Louisa as Director
8 January 2020
Appointed Swallow, Abigail Louisa as Director
9 October 2019
Resigned Benn, Timothy John as Director
22 February 2018
Resigned Townsend, Matthew Leslie as Director
8 August 2016
Appointed Benn, Christina Grace as Director
1 April 2016
Appointed Benn, Timothy John as Director
22 March 2016
Appointed Proud, David as Director
22 March 2016
Appointed Proud, David as Secretary
3 March 2016
Resigned Flanagan, Robert as Director
3 March 2016
Resigned Flanagan, Robert as Secretary
15 June 2005
Appointed Flanagan, Robert as Secretary
15 June 2005
Resigned Townsend, Matthew Leslie as Secretary
16 June 2004
Appointed Flanagan, Robert as Director
16 June 2004
Appointed Townsend, Matthew Leslie as Director
16 June 2004
Appointed Townsend, Matthew Leslie as Secretary
16 June 2004
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
16 June 2004
Resigned Cobbetts Limited as Corporate Director
12 May 2004
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
12 May 2004
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11499982

Holdings 1

Companies where Country Publications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 May 2026
Ceased Christina Grace Benn — Owns 75–100% of shares
9 October 2019
Ceased Christina Grace Benn — Has significant influence or control
22 February 2018
Ceased Matthew Leslie Townsend — Owns 50–75% of shares

Financials

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

Net Assets
£1,560,142
Cash
£640,880
Employees
11
Debt Ratio
25%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,873,196 £1,709,745 £1,560,142
Balance sheet detail
202520242023
Fixed Assets£1,340,179£1,490,710£1,657,471
Current Assets£752,505£790,569£900,440
Debtors£79,073£68,043£78,397
Cash£640,880£694,839£793,345
Creditors (< 1 year)£531,117£571,534£683,290
Net Current Assets£221,388£219,035£217,150
Net Assets£1,560,142£1,709,745£1,873,196
Shareholder Funds£1,560,142£1,709,745£1,873,196

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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