Website & contact details
- Website
Churchill Investments PLC
- Incorporated
- 13 November 1995 (30 years)
- Industry
- Fund management activities (66300)
- Directors
- Thomas Robert Ware
- Owned by
- Nicola Jane WareJames Kenneth Ware
- Accounts type
- Full
- Region
- South West
- Address
- 9 Woodborough RoadWinscombeBS25 1AB
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ware, Thomas Robert
Director · Appointed 15 June 2015
British
Born February 1988 (38)
Secretary · Appointed 30 June 1996
British
Director · Appointed 13 November 1995
British
Born February 1958 (68)
Officer history (12 former)
15 June 2015
Appointed Ware, Thomas Robert as Director
15 June 2015
Resigned Ware, Nicola Jane as Director
30 March 2012
20 March 2012
Appointed Ware, Nicola Jane as Director
3 October 2011
1 August 2007
31 May 2004
1 June 1999
10 September 1998
12 June 1998
Resigned Osbiston, Stephen Kenneth as Director
15 January 1997
Appointed Osbiston, Stephen Kenneth as Director
11 December 1996
30 June 1996
30 June 1996
30 June 1996
30 June 1996
27 November 1995
27 November 1995
27 November 1995
13 November 1995
13 November 1995
13 November 1995
13 November 1995
13 November 1995
13 November 1995
13 November 1995
13 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicola Jane Ware
Individual · Notified 18 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1958 (68)
Holdings 1
Companies where Churchill Investments PLC is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
17 March 2026
Ceased Nicola Jane Ware — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · full accounts
- Cash
- £829,315
- Profit Before Tax
- £1,492,197
- Current Ratio
- 2.3x
- Return on Equity
- 33%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,997,806 | £1,102,534 |
| Current Assets | £854,511 | £2,173,066 |
| Debtors | £25,196 | £21,360 |
| Cash | £829,315 | £1,855,909 |
| Creditors (< 1 year) | £369,681 | £338,583 |
| Net Current Assets | £484,830 | £1,834,483 |
| Shareholder Funds | £3,482,636 | £2,937,017 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 3 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 29 May 2026 | Full accounts | 30 November 2025 | ||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Notification of a person with significant control |
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