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Churchill House Securities Limited

Churchill House Securities Limited is an active company incorporated on 7 April 2004 with the registered office located in Leeds, West Yorkshire. Churchill House Securities Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05097846
Private limited company
Age
21 years
Incorporated 7 April 2004
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ground Floor St Paul's House
23 Park Square
Leeds
LS1 2ND
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Mar 1949
Director • Hotelier • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jun 1983
Rogerthorpe Manor Hotel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rogerthorpe Manor Hotel Limited
Mrs Sheila Mary Metcalfe, Mrs Aimee Victoria Metcalfe, and 1 more are mutual people.
Active
Astorbush Limited
Mrs Sheila Mary Metcalfe is a mutual person.
Active
R.M. Design Associates Limited
Mrs Sheila Mary Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£780.83K
Increased by £112.01K (+17%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 2 (+3%)
Total Assets
£1.51M
Increased by £99.15K (+7%)
Total Liabilities
-£647.1K
Decreased by £156.57K (-19%)
Net Assets
£857.95K
Increased by £255.72K (+42%)
Debt Ratio (%)
43%
Decreased by 14.17% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 7 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 14 Jul 2021
Confirmation statement made on 7 April 2021 with no updates
Submitted on 9 Apr 2021
Repayment History
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