Churchill Knight and Associates Limited

Active03601372 Private limited company
Incorporated
21 July 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Micro entity
Region
South East
Address
Quadrant House
Broad Street Mall
Reading
RG1 7QE

Filing status

Accounts due
29 April 2027
Last accounts
29 July 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Portuguese
Born May 1967 (59)
Officer history (9 former)
1 August 2026
Resigned O'Brien, James David as Director
20 February 2026
Resigned O'Brien, James David as Director
20 February 2026
Appointed O'Brien, James David as Director
20 February 2026
11 July 2025
Resigned Cimurs, Jason Marcus as Director
11 July 2025
Resigned Stanger, Gareth as Director
11 July 2025
Appointed O'Brien, James David as Director
29 October 2024
Appointed Cimurs, Jason Marcus as Director
29 October 2024
Resigned Payne, John as Director
29 October 2024
Appointed Stanger, Gareth as Director
30 June 2024
Resigned Edwards, Thomas Lee as Director
6 April 2016
Resigned West, Michael Simeon as Director
1 July 2015
Appointed Edwards, Thomas Lee as Director
1 July 2015
Appointed West, Michael Simeon as Director
27 March 2013
Resigned Cka Secretary Limited as Corporate Secretary
5 April 2007
Appointed Cka Secretary Limited as Corporate Secretary
5 April 2007
Resigned Payne, Louise as Secretary
21 July 1998
Appointed Payne, Louise as Secretary
21 July 1998
Appointed Payne, John as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13425944
Former controllers (2)
28 May 2021
Ceased John Payne — Owns 50–75% of shares
28 May 2021
Ceased Louise Payne — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Magi Group Limited Owns 75–100% of shares
Darbayne Group Limited Proposed for strike-offOwns 75–100% of shares
Churchill Knight and Associates Limited This company Owns 75–100% of shares
Churchill Knight Umbrella Limited Owns 75–100% of shares
M J Weemes Consulting Ltd Status not confirmedOwns 75–100% of shares
Alliance Combined Services Limited In liquidationOwns 75–100% of shares
Quick Earn Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 July 2025 · micro entity accounts

Net Assets
£268,387
Employees
9
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £209,870 £334,985 £105,250 (£206,835) (£147,477) £268,387
Balance sheet detail
202520242023202220212020
Fixed Assets£98,422£0£9,346£23,702£16,489£25,185
Current Assets£938,029£620,588£535,967£722,937£1,402,582£1,523,154
Debtors£265,459£234,356£389,318£460,818£516,978
Cash£355,129£301,611£333,619£941,764£1,006,176
Creditors (< 1 year)£765,728£768,065£745,225£620,093£1,083,536£1,336,834
Creditors (> 1 year)£0£4,586£18,911
Net Current Assets£172,301(£147,477)(£209,258)£102,844£319,046£186,320
Net Assets£268,387(£147,477)(£206,835)£105,250£334,985£209,870
Shareholder Funds£268,387(£147,477)(£206,835)£105,250£334,985£209,870

Filings 118

Show all 118 filings

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