Churngold Holdings Limited
15321919 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2023-12-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · GROUP
- Next accounts due
- 2027-02-28 in 257 days
- Confirmation statement
- last made up 2025-11-30 · next due 2026-12-14
Registered office
Unit 4a Severn View Industrial EstateCentral Avenue
Hallen
Bristol
Bs10 7sd
Peer comparison
Compared against 1,710 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to May 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,710 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to May 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to May 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | May 2024 |
|---|---|
| Profit & loss | |
| Profit / loss |
£-11,000
|
| Balance sheet | |
| Net current assets |
£-5,943,000
|
| Net assets |
£368,000
|
| Equity |
£368,000
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Martin, Richard David · Director appointed 2024-05-22
- Trujillo, Gonzalo Alonso · Director appointed 2024-05-22
- Roughley, Robert John · Director appointed 2024-05-22
- Brown, Andrew Robert · Director appointed 2024-05-22
- Best, Martin Glyn · Director appointed 2024-05-22
- Rivers, James Peter · Director appointed 2024-05-22
- Mead, Robert Neil Vaughan · Director appointed 2023-12-01
- Dyke, Stephen Robert James · Director appointed 2024-05-22 resigned 2026-03-13
- Ross, Timothy Stuart · Director appointed 2024-05-22 resigned 2025-09-30
People with significant control (2)
-
Robert Neil Vaughan Mead Ceased 2024-05-22Individual Psc · British · resident in United Kingdom · born 6/1983 · notified 2023-12-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr James Ross Ancell ActiveIndividual Psc · New Zealander · resident in England · born 8/1953 · notified 2024-05-22Significant influence or control
Mortgages & charges (1)
1 outstanding
-
Held by Andrew BrownCreated 2024-05-22Any right or interest in or over land wherever situated, including without limitation any buildings and fixtures on land, and the benefit of any covenants or rights owed to any person or enforceable by such person by virtue of the ownership, possession or occupation of land and/or all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest; and. Any copyright, patents, know-how, trade secrets, trade marks, trade names, the right to sue in passing off, design right, get-up, database right, customer lists, chip topography rights, mask works, utility models, domain names and all similar rights and, in each case: (I) whether registered or not, (ii) including any applications to protect or register such rights, (iii) including all renewals and extensions of such rights or applications, (iv) whether vested, contingent or future, (v) to which the company is or may be entitled and (vi) wherever existing and the benefit of any agreement or any licence for the use of any such right.
Recent filings (15)
- 2026-03-17 Termination director company with name termination date TM01 Officers
- 2025-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-30 Group accounts (paper) AA Accounts
- 2025-10-01 Termination director company with name termination date TM01 Officers
- 2024-12-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-25 Group accounts AA Accounts
- 2024-09-05 Change registered office address company with date old address new address AD01 Address
- 2024-07-13 Cessation of a person with significant control (paper) PSC07 PSC
- 2024-06-28 Notification of a person with significant control PSC01 PSC
- 2024-05-31 Capital allotment shares SH01 Capital
- 2024-05-30 Capital alter shares subdivision (paper) SH02 Capital
- 2024-05-30 Resolution (paper) RESOLUTIONS Resolution
- 2024-05-30 Memorandum and articles (paper) MA Incorporation
- 2024-05-30 Resolution (paper) RESOLUTIONS Resolution
- 2024-05-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register