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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£19K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

-100% vs 2024

Accounts

7-year trend · latest reflected 2025-07-31

Metric Trend 2019-03-312020-03-312021-03-312022-07-312023-07-312024-07-312025-07-31
Turnover
Operating profit
Profit before tax £0£0£4,266,531£2,800,000£0
Net profit £9,200£0£0£4,266,531£2,800,000£0
Cash
Total assets less current liabilities £18,700£18,700£18,700£18,700£18,700£18,700
Net assets £18,700£18,700
Equity £9,500£18,700£18,700£18,700£18,700£18,700£18,700
Average employees 0
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day to day working capital requirements through intercompany loans. The directors of City & Country Group Plc have confirmed that the company will continue to provide support for the foreseeable future. The company's forecast and projections, taking account of reasonable possible changes in trading performance, show that the company will be able to operate with the continued provision of the intercompany loan.”

Group structure

  1. CITY & COUNTRY RESTORATIONS LTD · parent
    1. City & Country Restorations Two Limited 100% · England and Wales · Dormant
    2. Edward VII Estates Limited 100% · England and Wales · Property Development
    3. Edward VII Estates Two Limited 100% · England and Wales · Property Development
    4. Edward VII Estates Three Limited 100% · England and Wales · Property Development

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
SARGEANT, Andrew Ian Secretary 2006-01-06 British
SARGEANT, Andrew Ian Director 2002-07-15 Dec 1971 British
SARGEANT, David Richard Director 2010-08-26 Sep 1967 British
SARGEANT, Timothy Robert Director 2006-01-06 Sep 1965 British
Show 3 resigned officers
Name Role Appointed Resigned
BECKETT, Richard Charles Secretary 2002-07-15 2006-01-06
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-15 2002-07-15
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-07-15 2002-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
City & Country Residential Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-01-30 AA accounts Accounts with accounts type full PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 AA accounts Accounts with accounts type full PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type full PDF
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full PDF
2023-01-24 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-07 AA01 accounts Change account reference date company previous extended PDF
2022-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AA accounts Accounts with accounts type full PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-10 AA accounts Accounts with accounts type full PDF
2020-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-20 AA accounts Accounts with accounts type small
2019-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-26 AA accounts Accounts with accounts type full
2018-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-11 AA accounts Accounts with accounts type full
2017-07-05 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page