Churchfields Investments Limited

Active02912540 Private limited company
Incorporated
24 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Edward Davies
Accounts type
Total exemption full
Address
Jackson House
95 Station Road
Chingford
E4 7BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Grocola PLC
British
Born February 1976 (50)
Director · Appointed 14 December 2000
Also at Grocola PLC
British
Born March 1949 (77)
Officer history (5 former)
30 October 2026
Appointed Woolfe, Nicholas Edward as Director
28 December 2025
Resigned Taylor, Gwenneth as Director
22 November 2025
Resigned Davies, John Edward as Secretary
22 November 2025
Resigned Davies, John Edward as Director
14 December 2000
Appointed Symons, Michael David as Director
5 April 1994
Appointed Davies, John Edward as Secretary
5 April 1994
Appointed Davies, John Edward as Director
5 April 1994
Appointed Taylor, Gwenneth as Director
5 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1944 (82)

Financials

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

Net Assets
£16,776,249
Cash
£1,660,010
Employees
1
Debt Ratio
15%
Current Ratio
8.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £16,676,546 £16,279,678 £16,407,774 £16,496,722 £16,525,395 £16,776,249
Balance sheet detail
202520242023202220212020
Fixed Assets£14,323,667£14,323,865£14,324,159£13,953,508£13,953,883£15,612,881
Current Assets£5,378,255£4,931,394£4,308,144£4,465,160£4,248,074£3,340,118
Debtors£179,134£141,939£130,124£193,568£274,028£138,473
Cash£1,660,010£1,129,561£894,099£689,492£966,483£949,643
Creditors (< 1 year)£633,299£432,977£388,864£334,667£246,052£284,826
Net Current Assets£4,744,956£4,498,417£3,919,280£4,130,493£4,002,022£3,055,292
Net Assets£16,776,249£16,525,395£16,496,722£16,407,774£16,279,678£16,676,546
Shareholder Funds£16,776,249£16,525,395£16,496,722£16,407,774£16,279,678£16,676,546

Filings

Recent filings only. See the full history on Companies House

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