Churngold Construction Group Limited

Active14341787 Private limited company
Incorporated
7 September 2022 (4 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
South West
Address
Unit 4A Severn View Industrial Estate
Central Avenue
Hallen
BS10 7SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 March 2026
Resigned Dyke, Stephen Robert James as Director
22 May 2024
Appointed Martin, Richard David as Director
22 May 2024
Appointed Roughley, Robert John as Director
22 May 2024
Appointed Rivers, James Peter as Director
22 May 2024
Appointed Dyke, Stephen Robert James as Director
22 May 2024
Resigned Ancell, James Ross as Director
7 September 2022
Appointed Brown, Andrew Robert as Director
7 September 2022
Appointed Best, Martin Glyn as Director
7 September 2022
Appointed Mead, Robert Neil Vaughan as Director
7 September 2022
Appointed Ancell, James Ross as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15321919
Former controllers (2)
22 May 2024
Ceased James Ross Ancell — Has significant influence or control
3 October 2022
Ceased Andrew Robert Brown — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Profit
£1,200,000
Return on Equity
60%
Balance sheet detail
2024
Creditors (< 1 year)£22,984,000
Creditors (> 1 year)£997,000
Shareholder Funds£2,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 May 2026
8 September 2026Confirmation statement with no updates6 September 2026
30 October 2025Accounts for a small company31 May 202516
8 September 2025Confirmation statement with no updates6 September 20253
22 November 2024Group of companies' accounts31 May 2024
Show all recent filings

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