Country Estates (Berkhamsted) Limited

Active05930387 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
Real estate agencies (68310)
Accounts type
Unaudited abridged
Region
East of England
Address
Country Estates (Berkhamsted) Ltd
3 London Road
St Albans
AL1 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2019
British
Born November 1983
Director · Appointed 17 October 2019
British
Born May 1980 (46)
Officer history (6 former)
17 October 2019
Appointed Smith, Jack David as Director
17 October 2019
Appointed Smith, Thomas William as Director
17 October 2019
Resigned Raper, Christopher as Director
8 August 2019
Resigned Foo, Janet Yvonne as Director
1 September 2015
Appointed Raper, Christopher as Director
12 August 2008
Resigned Iannelli, Vito Antonio as Secretary
12 August 2008
Resigned Ianelli, Vito Antonio as Director
11 September 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 September 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 September 2006
Appointed Iannelli, Vito Antonio as Secretary
11 September 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 2006
Appointed Ianelli, Vito Antonio as Director
11 September 2006
Appointed Foo, Janet Yvonne as Director
11 September 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 08869101
Former controllers (2)
8 August 2019
Ceased Jan Foo — Owns 50–75% of shares
8 August 2019
Ceased Christopher Raper — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Country Estates (Berkhamsted) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£96,330
Cash
£23,678
Employees
3
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £35,231 £228,420 £99,416 £52,468 £96,330
Balance sheet detail
202520242023202220212020
Fixed Assets£414£4,107£8,196£12,591£16,904£2,355
Current Assets£213,934£203,710£232,185£368,375£363,300£160,296
Debtors£237,612£203,686£226,586£265,456£229,606£19,725
Cash£23,678£24£5,599£102,919£133,694£140,571
Creditors (< 1 year)£112,301£139,688£115,185£116,896£241,183£127,420
Creditors (> 1 year)£5,285£15,661£25,780£35,650£0
Net Current Assets£101,633£64,022£117,000£251,479£122,117£32,876
Net Assets£96,330£52,468£99,416£228,420£35,231
Shareholder Funds£96,330£52,468£99,416£228,420£139,021£35,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Unaudited abridged accounts31 March 2025
8 October 2025Director's details changed
8 October 2025Change of details for a person with significant control
8 October 2025Confirmation statement with updates8 October 2025
7 October 2025Director's details changed
Show all recent filings

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