Churngold Ventures Limited

Active09544287 Private limited company
Incorporated
15 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption 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
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
British
Born April 1966 (60)
Director · Appointed 23 November 2015
British
Born June 1983 (43)
Director · Appointed 15 April 2015
New Zealander
Born August 1953 (73)
Director · Appointed 15 April 2015
British
Born October 1964 (62)
Officer history (2 former)
22 May 2024
Appointed Best, Martin Glyn as Director
23 November 2015
Appointed Mead, Robert Neil Vaughan as Director
3 November 2015
Resigned Tredwin, Richard Nicholas as Director
15 April 2015
Appointed Ancell, James Ross as Director
15 April 2015
Appointed Brown, Andrew Robert as Director
15 April 2015
Appointed Oval Nominees Limited as Corporate Director
15 April 2015
Resigned Oval Nominees Limited as Corporate Director
15 April 2015
Appointed Tredwin, Richard Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14357761
Former controllers (3)
21 October 2022
Ceased Churngold Construction Limited — Owns 75–100% of shares
3 October 2022
Ceased Churngold Construction Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased James Ross Ancell — Has significant influence or control

Financials

Net Assets
£3,869,000
Cash
£135,000

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,677,000 £3,869,000
Balance sheet detail
20252024
Current Assets£217,000£885,000
Debtors£82,000£91,000
Cash£135,000£794,000
Net Current Assets£105,000£831,000
Net Assets£3,869,000£3,677,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 May 2026
16 April 2026Confirmation statement with no updates15 April 2026
19 January 2026Total exemption full accounts31 May 2025
15 April 2025Confirmation statement with no updates15 April 2025
22 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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