Churchill & Churchill Limited

Active03849761 Private limited company
Incorporated
28 September 1999 (27 years)
Previously known as
Blue Fish Property and Planning Limited (until 20 November 2008)
Webtechture Limited (until 9 September 2003)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jean Florence Alice Churchill
Owned by
Jean Florence Alice Churchill
Accounts type
Unaudited abridged
Region
South East
Address
C/o Mulberry & Co Eastgate House
Dogflud Way
Farnham
GU9 7UD

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 April 2008
British
Churchill, Jean Florence Alice
Director · Appointed 1 October 2007
British
Born March 1964 (62)
Director · Appointed 28 September 1999
British
Born September 1967 (59)
Officer history (7 former)
17 April 2008
Appointed Churchill, Sean Fleetwood Conway as Secretary
2 April 2008
Resigned Hart, Janet Margaret as Secretary
1 October 2007
Appointed Churchill, Jean Florence Alice as Director
24 April 2006
Resigned Churchill, Jean Florence Alice Brigit as Director
30 January 2004
Resigned Gunn, Debra as Secretary
30 January 2004
Appointed Hart, Janet Margaret as Secretary
18 August 2003
Appointed Churchill, Jean Florence Alice Brigit as Director
6 August 2003
Appointed Gunn, Debra as Secretary
25 July 2003
Resigned Bdv Secretary Limited as Corporate Secretary
1 January 2003
Appointed Bdv Secretary Limited as Corporate Secretary
1 January 2003
Resigned Cammell, Howard Mark as Secretary
28 September 1999
Appointed Churchill, Sean Fleetwood Conway as Director
28 September 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 September 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 September 1999
Appointed Brighton Director Limited as Corporate Nominee Director
28 September 1999
Resigned Brighton Director Limited as Corporate Nominee Director
28 September 1999
Appointed Cammell, Howard Mark as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1967 (59)
Jean Florence Alice Churchill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)

Financials

Net Assets
£37,657
Cash
£39,795
Debt Ratio
7%
Current Ratio
15.4x

Trend

Net Assets
£0 £20k £40k £60k 2021 2024 2025 £33,221 £42,180 £37,657
Balance sheet detail
202520242023202120202019
Fixed Assets£107£160£371
Current Assets£40,175£47,926£46,461£100
Debtors£380£690£1,381£0
Cash£39,795£47,236£45,080£100£100
Creditors (< 1 year)£2,605£5,876£12,807£13,541£0
Net Current Assets£37,570£42,050£32,920£100
Net Assets£37,657£42,180£33,221
Shareholder Funds£37,657£42,180£33,221£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Unaudited abridged accounts30 September 2026
22 January 2026Total exemption full accounts30 September 2025
6 October 2025Confirmation statement with updates28 September 2025
11 March 2025Total exemption full accounts30 September 2024
7 October 2024Confirmation statement with updates28 September 2024
Show all recent filings

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