Churchill Contractors (UK) Limited

Active07938743 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Development of building projects (41100)
Directors
Rowan Lyons
Accounts type
Full
Region
South East
Address
Unit 41 Martlands Industrial Estate
Smarts Heath Lane
Woking
GU22 0RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Lyons, Rowan
Director · Appointed 1 May 2021
British
Born January 1989 (37)
Director · Appointed 14 April 2015
British
Born August 1968 (58)
Officer history (5 former)
24 July 2024
Resigned Lockyer, Simon James as Director
16 June 2022
Resigned Hewitt, George Michael as Director
1 May 2021
Appointed Lyons, Rowan as Director
13 September 2017
Appointed Hewitt, George Michael as Director
1 September 2015
Appointed Lockyer, Simon James as Director
1 September 2015
Resigned Brown, Susan Margaret as Director
14 April 2015
Appointed Brown, Laurence Edward as Director
30 November 2012
Resigned Dabee, Jaypal as Director
1 May 2012
Appointed Dabee, Jaypal as Director
1 May 2012
Resigned Higley, Roger Martin, Mr. as Director
17 April 2012
Appointed Brown, Susan Margaret as Director
7 February 2012
Appointed Higley, Roger Martin, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13294713
Former controllers (1)
30 April 2022
Ceased Laurence Edward Brown — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Churchill Contractors (UK) Limited This company Owns 75–100% of shares
Churchill Plant UK Limited Owns 75–100% of shares
Churchill Properties South UK Limited Owns 75–100% of shares
Churchill Utilities UK Limited Owns 75–100% of shares
HTGP (Egham) Ltd Owns 75–100% of shares
SLC Surrey Limited Owns 75–100% of shares
St Richard Homes Limited Owns 75–100% of shares

Financials

Net Assets
£16,806,422
up £443,106 (3%)
Cash
£1,172,451
up £371,320 (46%)
Turnover
£16,663,947
down £7,254,242 (30%)
Profit Before Tax
£414,991
up £351,276 (551%)
Employees
15
no change
Debt Ratio
29%
Current Ratio
6.8x
Profit Margin
2%
Return on Equity
2%
Balance sheet detail
2020
Fixed Assets£6,728,734
Current Assets£16,869,857
Debtors£13,932,441
Cash£1,172,451
Creditors (< 1 year)£2,493,132
Creditors (> 1 year)£3,659,734
Net Current Assets£14,376,725
Net Assets£16,806,422
Shareholder Funds£16,806,422

Turnover£16,663,947
Cost of Sales£13,017,734
Gross Profit£3,646,213
Admin Expenses£3,291,857
Staff Costs£698,428
Operating Profit£443,681
Profit Before Tax£414,991
Tax£97,894
Profit for Period£317,097

Filings 115

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
17 September 2026Full accounts31 December 2025
3 November 2025Confirmation statement with updates25 October 2025
2 October 2025Full accounts31 December 2024
14 April 2025Director's details changed
Show all 115 filings

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