Churngold Construction Limited

Active01908306 Private limited company
Incorporated
25 April 1985 (41 years)
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Site preparation (43120)
Owned by
Churngold Construction Holdings Limited
Accounts type
Full
Region
South West
Address
Unit 4A Severn View Industrial Estate
Central Avenue
Hallen
BS10 7SD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
British
Born September 1985 (41)
Director · Appointed 1 June 2022
British
Born July 1982 (44)
Director · Appointed 2 September 2016
British
Born December 1981 (44)
Director · Appointed 23 November 2015
British
Born June 1983 (43)
Best, Martin Glyn
Director · Appointed 15 February 2006
British
Born April 1966 (60)
Director · Appointed 27 November 2000
British
Born October 1964 (62)
Officer history (18 former)
13 March 2026
Resigned Dyke, Stephen Robert James as Director
22 May 2024
Appointed Dyke, Stephen Robert James as Director
22 May 2024
Resigned Ancell, James Ross as Director
13 February 2023
Appointed Rivers, James Peter as Director
1 June 2022
Appointed Martin, Richard David as Director
8 January 2021
Resigned Mccabe, Richard Kevin as Director
2 September 2016
Appointed Roughley, Robert John as Director
23 November 2015
Appointed Mead, Robert Neil Vaughan as Director
3 November 2015
Resigned Tredwin, Richard Nicholas as Secretary
3 November 2015
Resigned Tredwin, Richard Nicholas as Director
31 May 2015
Resigned Wiltshire, Gary Andrew as Director
31 May 2006
Resigned Henderson, James Robin as Director
15 May 2006
Appointed Wiltshire, Gary Andrew as Director
15 February 2006
Appointed Best, Martin Glyn as Director
1 December 2005
Appointed Mccabe, Richard Kevin as Director
22 April 2004
Resigned Chater, Andrew John Gordon as Director
22 April 2004
Resigned Chater, Andrew John Gordon as Secretary
9 June 2003
Appointed Tredwin, Richard Nicholas as Director
9 June 2003
Appointed Tredwin, Richard Nicholas as Secretary
30 April 2002
Resigned Mitchell, Paul James as Secretary
24 April 2002
Resigned Ballantyne, Glen Cranston as Director
28 September 2001
Resigned Higginbottom, Robert Mark as Director
28 September 2001
Resigned Reed, John Nevil as Director
1 September 2001
Appointed Chater, Andrew John Gordon as Secretary
27 November 2000
Appointed Brown, Andrew Robert as Director
7 May 1999
Appointed Ballantyne, Glen Cranston as Director
1 January 1999
Appointed Reed, John Nevil as Director
1 January 1999
Appointed Higginbottom, Robert Mark as Director
24 July 1998
Resigned Chater, Andrew John Gordon as Secretary
24 July 1998
Appointed Mitchell, Paul James as Secretary
27 November 1996
Appointed Chater, Andrew John Gordon as Secretary
27 November 1996
Appointed Chater, Andrew John Gordon as Director
27 November 1996
Appointed Ancell, James Ross as Director
27 November 1996
Resigned Dimambro, John Joseph as Secretary
27 November 1996
Resigned Dimambro, John Joseph as Director
27 November 1996
Resigned Lynch, Desmond Francis as Director
27 November 1996
Resigned Rinn, Peter Charles as Director

Ownership 1 active

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

Churngold Construction Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Ceased James Ross Ancell — Has significant influence or control

Financials

Net Assets
£3,382,000
Cash
£11,198,000
Turnover
£61,388,000
Profit Before Tax
£2,407,000
Debt Ratio
88%
Current Ratio
1.1x
Profit Margin
4%
Return on Equity
59%
Balance sheet detail
2024
Fixed Assets£2,877,000
Current Assets£25,057,000
Cash£11,198,000
Creditors (< 1 year)£22,984,000
Creditors (> 1 year)£997,000
Net Current Assets£2,073,000
Net Assets£3,382,000
Shareholder Funds£3,382,000

Turnover£61,388,000
Cost of Sales£55,060,000
Gross Profit£6,328,000
Admin Expenses£3,993,000
Staff Costs£9,715,000
Operating Profit£2,363,000
Profit Before Tax£2,407,000
Tax£415,000
Profit for Period£1,992,000

What Churngold Construction say about themselves

“Churngold Construction is a highly professional groundworks and civil engineering company with a track record for delivering the most complex of projects on time and within budget.”

— from churngold.com

Filings 218

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 May 2026
17 March 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates31 December 2025
31 October 2025Full accounts31 May 2025
2 January 2025Confirmation statement with no updates31 December 2024
Show all 218 filings

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