Churngold Holdings Limited

Active15321919 Private limited company
Incorporated
1 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
British
Born April 1966 (60)
Director · Appointed 22 May 2024
British
Born October 1964 (62)
Director · Appointed 22 May 2024
British
Born July 1982 (44)
Director · Appointed 22 May 2024
British
Born September 1985 (41)
Director · Appointed 22 May 2024
British
Born December 1981 (44)
Director · Appointed 22 May 2024
British
Born January 1970 (56)
Director · Appointed 1 December 2023
British
Born June 1983 (43)
Officer history (2 former)
13 March 2026
Resigned Dyke, Stephen Robert James as Director
30 September 2025
Resigned Ross, Timothy Stuart as Director
22 May 2024
Appointed Best, Martin Glyn as Director
22 May 2024
Appointed Brown, Andrew Robert as Director
22 May 2024
Appointed Martin, Richard David as Director
22 May 2024
Appointed Rivers, James Peter as Director
22 May 2024
Appointed Roughley, Robert John as Director
22 May 2024
Appointed Trujillo, Gonzalo Alonso as Director
22 May 2024
Appointed Ross, Timothy Stuart as Director
22 May 2024
Appointed Dyke, Stephen Robert James as Director
1 December 2023
Appointed Mead, Robert Neil Vaughan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 June 2026
Ceased James Ross Ancell — Has significant influence or control
22 May 2024
Ceased Robert Neil Vaughan Mead — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£368,000
Profit
(£11,000)
Return on Equity
-3%
Balance sheet detail
2024
Creditors (< 1 year)£6,063,000
Creditors (> 1 year)£3,000,000
Net Current Assets(£5,943,000)
Net Assets£368,000
Shareholder Funds£368,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Group of companies' accounts31 May 2026

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