Churngold Construction Holdings Limited

Active04268945 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
Unit 4A Severn View Industrial Estate
Central Avenue
Hallen
BS10 7SD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (12 former)
13 March 2026
Resigned Dyke, Stephen Robert James as Director
22 May 2024
Appointed Rivers, James Peter as Director
22 May 2024
Appointed Roughley, Robert John as Director
22 May 2024
Resigned Ross, Timothy Stuart as Director
22 May 2024
Appointed Martin, Richard David as Director
22 May 2024
Resigned Ancell, James Ross as Director
22 May 2024
Appointed Dyke, Stephen Robert James as Director
8 January 2021
Resigned Mccabe, Richard Kevin as Director
11 July 2018
Appointed Best, Martin Glyn as Director
23 November 2015
Appointed Mccabe, Richard Kevin as Director
23 November 2015
Appointed Mead, Robert Neil Vaughan as Director
3 November 2015
Resigned Tredwin, Richard Nicholas as Secretary
3 November 2015
Resigned Tredwin, Richard Nicholas as Director
1 December 2004
Appointed Brown, Andrew Robert as Director
22 April 2004
Resigned Chater, Andrew John Gordon as Director
22 April 2004
Appointed Tredwin, Richard Nicholas as Director
22 April 2004
Resigned Chater, Andrew John Gordon as Secretary
1 October 2003
Appointed Ross, Timothy Stuart as Director
9 June 2003
Appointed Tredwin, Richard Nicholas as Secretary
4 June 2003
Resigned Hayden, Andrew as Director
24 April 2002
Appointed Chater, Andrew John Gordon as Secretary
24 April 2002
Appointed Chater, Andrew John Gordon as Director
24 April 2002
Appointed Ancell, James Ross as Director
24 April 2002
Appointed Hayden, Andrew as Director
24 April 2002
Resigned Ovalsec Limited as Corporate Secretary
24 April 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
24 April 2002
Resigned Ovalsec Limited as Corporate Director
13 August 2001
Appointed Ovalsec Limited as Corporate Secretary
13 August 2001
Appointed Oval Nominees Limited as Corporate Nominee Director
13 August 2001
Appointed Ovalsec Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14341787
Former controllers (1)
3 October 2022
Ceased James Ross Ancell — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Churngold Construction Group Limited Owns 75–100% of shares
Churngold Construction Holdings Limited This company Owns 75–100% of shares
Churngold Ebt Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£686,000
Cash
£118,000
Profit Before Tax
£1,200,000
Employees
5000
Current Ratio
0.3x
Return on Equity
175%
Balance sheet detail
2024
Fixed Assets£1,244,000
Current Assets£242,000
Cash£118,000
Creditors (< 1 year)£800,000
Net Current Assets(£558,000)
Net Assets£686,000
Shareholder Funds£686,000

Filings 128

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 May 2026
17 August 2026Confirmation statement with no updates13 August 2026
17 March 2026Termination of appointment of a director
30 October 2025Full accounts31 May 2025
13 August 2025Confirmation statement with no updates13 August 2025
Show all 128 filings

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