Churchill Investments (UK) Limited

Active02933510 Private limited company
Incorporated
27 May 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Orchard House
35 Hallmead Road
Sutton
SM1 1RD

Filing status

Accounts due
14 July 2027
Last accounts
14 October 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Konkumalla, Bindu
Secretary · Appointed 15 October 2025
Director · Appointed 15 October 2025
British
Born December 1977 (48)
Officer history (11 former)
15 October 2025
Resigned Manji, Amyna as Secretary
15 October 2025
Appointed Konkumalla, Suman Kumar as Director
15 October 2025
Resigned Kanji, Alicia Tara as Director
15 October 2025
Resigned Manji, Amyna as Director
15 October 2025
Appointed Konkumalla, Bindu as Secretary
15 October 2025
Resigned Manji, Nazim as Director
19 March 2025
Appointed Kanji, Alicia Tara as Director
30 November 2009
Appointed Manji, Amyna as Secretary
30 November 2009
Resigned Aston House Nominees Limited as Corporate Secretary
30 November 2009
Resigned Manji, Nazim as Secretary
30 November 2009
Appointed Manji, Nazim as Secretary
16 March 2009
Appointed Aston House Nominees Limited as Corporate Secretary
14 January 2009
Resigned International Registrars Limited as Corporate Secretary
12 July 2005
Resigned Shegal, Vandna as Director
30 May 2000
Appointed Manji, Nazim as Director
11 August 1995
Appointed International Registrars Limited as Corporate Secretary
11 August 1995
Resigned Waterlow Registrars Limited as Corporate Secretary
27 May 1994
Appointed Luciene James Limited as Corporate Nominee Director
27 May 1994
Resigned Luciene James Limited as Corporate Nominee Director
27 May 1994
Appointed Waterlow Registrars Limited as Corporate Secretary
27 May 1994
Appointed Shegal, Vandna as Director
27 May 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
27 May 1994
Appointed Manji, Amyna as Director
27 May 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15183412
Former controllers (2)
15 October 2025
Ceased Clubhouse Inn Limited — Owns 25–50% of shares
15 October 2025
Ceased Amyna Manji — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Churchill Investments (UK) Limited This company Owns 75–100% of shares
Pittman (Holdings) Ltd Owns 75–100% of shares
LNH Properties Ltd Owns 75–100% of shares
S J Pittman Limited Owns 75–100% of shares
SNH Properties Ltd Owns 75–100% of shares
Sutton Nursing Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 14 October 2025 · total exemption full accounts

Net Assets
£4,493,711
Cash
£2,931
Profit
(£28,480)
Debt Ratio
31%
Current Ratio
0.9x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,486,000 £2,575,122 £3,625,109 £4,378,255 £4,376,917 £4,609,389 £4,493,711
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,616,289£4,689,624£3,489,624£3,489,624£3,489,624£3,489,624£3,489,624
Current Assets£1,877,901£2,137,312£3,277,448£3,532,610£3,244,442£2,363,747£2,334,653
Debtors£1,874,970
Cash£2,931
Creditors (< 1 year)£1,979,685£77,044£49,382£49,382£273,002£261,277£265,436
Creditors (> 1 year)£0£2,140,503£2,340,773£2,594,597£2,835,955£3,016,972£3,072,841
Net Current Assets(£101,784)£2,060,268£3,228,066£3,483,228£2,971,440£2,102,470£2,069,217
Net Assets£4,493,711£4,609,389£4,376,917£4,378,255£3,625,109£2,575,122£2,486,000
Shareholder Funds£4,493,711£4,609,389£4,376,917£4,378,255£3,625,109£2,575,122£2,486,000

Filings

Filing history not loaded yet. See it on Companies House

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