Churchill Heritage Limited(the)

Active01868090 Private limited company
Incorporated
3 December 1984 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Honourable Emma Mary Soames
Charlotte Dunn
Judith Margaret Hooper
Accounts type
Total exemption full
Region
South East
Address
Crockham Grange Pootings Road
Crockham Hill
Edenbridge
TN8 6SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born August 1975 (51)
Director · Appointed 5 July 2010
British
Born January 1965 (61)
Churchill, Randolph Leonard Spencer
Secretary
British
Officer history (4 former)
30 November 2021
30 November 2021
Resigned Churchill, Mary Caroline as Director
5 July 2010
1 July 1998
30 May 1996
Appointed Churchill, Mary Caroline as Director
30 May 1996
Resigned Churchill, Mary Caroline as Director
30 April 1992
Resigned Churchill, Mary Caroline as Secretary

Ownership 3 active

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

The Honourable Emma Mary Soames
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1949 (77)
Charlotte Dunn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Judith Margaret Hooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Holdings 1

Companies where Churchill Heritage Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£65
Cash
£28,851

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £65 £65 £65 £65 £65 £65 £65
Balance sheet detail
2025202420232022202120202019
Cash£28,851£37,381£15,589£15,073£11,501£46,061£11,838
Creditors (< 1 year)£28,788£37,318£15,526£15,010£11,438£45,998£11,775
Net Current Assets£63£63£63£63£63£63£63
Net Assets£65£65£65£65£65£65£65
Shareholder Funds£65£65£65

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with no updates30 April 2026
18 July 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with no updates30 April 2025
14 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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