COUNTY GATE PROPERTIES HOLDINGS LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
C

COUNTY GATE PROPERTIES HOLDINGS LIMITED

Buying and selling of own real estate

Founded 13 Apr 2003 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

HAMSARD 2651 LIMITED 13 Apr 2003 — 21 Jul 2003
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 27 Oct 2025 Next due 22 Jun 2026 17 days remaining
Net assets £17K £286K 2025 year on year
Total assets £23K £349K 2025 year on year
Total Liabilities £6K £63K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London WC2H 9JQ United Kingdom

Full company profile for COUNTY GATE PROPERTIES HOLDINGS LIMITED (04732106), an active company based in London, United Kingdom. Incorporated 13 Apr 2003. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£327.00

Decreased by £36.52k (-99%)

Net Assets

£16.52k

Decreased by £285.78k (-95%)

Total Liabilities

£6.10k

Decreased by £63.00k (-91%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 8 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Amanda Madeline DemeDirectorBritishUnited Kingdom6518 Jul 2003Active
Mark DemeSecretaryBritishUnknown18 Jul 2003Active

Shareholders

Shareholders (5)

Amanda Vint
50.0%
25,001
Amanda Vint
50.0%
25,001

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Deme

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amanda Madeline Vint

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

COUNTY GATE PROPERTIES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
9 Nov 2025OfficersChange to director Mrs Amanda Madeline Deme on 1 Nov 2025
28 Oct 2025Persons With Significant ControlChange to Ms Amanda Madeline Vint as a person with significant control on 28 Oct 2025
28 Oct 2025GazetteGazette Filings Brought Up To Date
27 Oct 2025Persons With Significant ControlCessation of Mark Deme as a person with significant control on 15 Jan 2025
31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

9 Nov 2025 Officers

Change to director Mrs Amanda Madeline Deme on 1 Nov 2025

28 Oct 2025 Persons With Significant Control

Change to Ms Amanda Madeline Vint as a person with significant control on 28 Oct 2025

28 Oct 2025 Gazette

Gazette Filings Brought Up To Date

27 Oct 2025 Persons With Significant Control

Cessation of Mark Deme as a person with significant control on 15 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 31 Jan 2026

Change to director Mrs Amanda Madeline Deme on 1 Nov 2025

6 months ago on 9 Nov 2025

Change to Ms Amanda Madeline Vint as a person with significant control on 28 Oct 2025

7 months ago on 28 Oct 2025

Gazette Filings Brought Up To Date

7 months ago on 28 Oct 2025

Cessation of Mark Deme as a person with significant control on 15 Jan 2025

7 months ago on 27 Oct 2025