J.J. Churchill (Holdings) Limited

Active12747384 Private limited company
Incorporated
16 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Alan Alessi Jr.
Rodrigo Cruz
Owned by
Rodrigo Cruz
Accounts type
Group
Address
Station Road
Market Bosworth
Nuneaton
CV13 0PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alessi Jr., Richard Alan
Director · Appointed 12 July 2021
American
Born April 1986 (40)
Cruz, Rodrigo
Director · Appointed 12 July 2021
American
Born October 1977 (49)
Director · Appointed 16 July 2020
British
Born December 1968 (57)
Officer history (8 former)
2 January 2026
Resigned Churchill, Andrew James as Director
21 July 2023
Resigned Gregory, Sarah Louise as Secretary
31 March 2022
Resigned Mintrim, David Ross as Director
31 March 2022
Resigned Mintrim, David Ross as Secretary
31 March 2022
Appointed Gregory, Sarah Louise as Secretary
12 July 2021
Resigned Churchill, James Loveden as Director
12 July 2021
Appointed Cruz, Rodrigo as Director
12 July 2021
Appointed Alessi Jr., Richard Alan as Director
12 July 2021
Resigned Churchill, John Wyne as Director
27 January 2021
Appointed Mintrim, David Ross as Secretary
27 January 2021
Appointed Mintrim, David Ross as Director
27 January 2021
Resigned Prime, Helen Gaye as Secretary
27 January 2021
Resigned Prime, Helen Gaye as Director
16 July 2020
Appointed Prime, Helen Gaye as Director
16 July 2020
Appointed Churchill, James Loveden as Director
16 July 2020
Appointed Churchill, John Wyne as Director
16 July 2020
Appointed Prime, Helen Gaye as Secretary
16 July 2020
Appointed Churchill, Andrew James as Director
16 July 2020
Appointed Cooper, Mark as Director

Ownership 1 active

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

Rodrigo Cruz
Individual · Notified 12 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born October 1977 (49)

Holdings 2

Companies where J.J. Churchill (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
12 July 2021
Ceased James Loveden Churchill — Owns 25–50% of shares
12 July 2021
Ceased Andrew James Churchill — Owns 75–100% of shares

Financials

Profit
(£188,000)
Employees
118
Return on Equity
-3%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £1 £7,005,000 £7,093,000 £6,955,522 £6,768,000
Balance sheet detail
20252024202320222020
Fixed Assets£503,000£503,000£503,000£503,000
Debtors£7,630,000£7,629,962£6,590,000£6,502,000
Creditors (< 1 year)£1,365,000£1,177,440
Net Current Assets£6,265,000£6,452,522£6,590,000£6,502,000
Net Assets£1
Shareholder Funds£6,768,000£6,955,522£7,093,000£7,005,000£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 March 2026

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