Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Period Country Properties Limited
- Incorporated
- 30 April 2015 (11 years)
- Previously known as
- Ensco 1131 Limited (until 17 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Long Acre228 Greys RoadHenley-On-ThamesRG9 1QY
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Officer history (4 former)
16 May 2022
28 August 2015
18 June 2015
18 June 2015
18 June 2015
18 June 2015
30 April 2015
30 April 2015
30 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13537312
Former controllers (3)
26 September 2023
Ceased The Manor Holidays Ltd — Owns 75–100% of shares
24 August 2023
Ceased 3Pli Limited — Owns 75–100% of shares
23 August 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hexla Limited Owns 25–50% of shares
Hexla Somerset Limited Owns 75–100% of shares
Period Country Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £3,716,725
- Cash
- £0
- Employees
- 1
- Debt Ratio
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,250,000 | £4,266,472 | £6,836,713 | £6,841,829 | £6,848,225 | £4,890,132 |
| Current Assets | £1,700 | £283,847 | £283,931 | £251,548 | £37,799 | £99,025 |
| Debtors | £1,700 | £281,966 | £281,966 | £245,057 | £21,900 | £25,400 |
| Cash | £0 | £1,881 | £1,965 | £6,491 | £15,899 | £73,625 |
| Creditors (< 1 year) | £1,065,338 | £794,194 | £842,471 | |||
| Creditors (> 1 year) | £0 | £451,975 | £451,975 | £488,851 | £41,945 | |
| Net Current Assets | (£114,530) | (£36,899) | (£822,707) | (£813,790) | (£756,395) | (£743,446) |
| Net Assets | £3,716,725 | £3,810,828 | £5,199,563 | £5,213,596 | £5,229,422 | £4,104,741 |
| Shareholder Funds | £5,213,596 | £5,229,422 | £4,104,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 23 October 2026 | Registration of a charge | |||
| 26 May 2026 | Registration of a charge | |||
| 6 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 25 October 2025 |
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