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Churchill (1945) Ltd

Churchill (1945) Ltd is an active company incorporated on 16 October 2019 with the registered office located in . Churchill (1945) Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12264308
Private limited company
Age
6 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Braeburn
31 Vachery Street
Crowborough
East Sussex
TN6 2GU
United Kingdom
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1957
Director • British • Lives in UK • Born in Dec 1950
Director • British • Lives in UK • Born in Jul 1946
Director • British • Lives in UK • Born in Sep 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Acorns Investments (2005) Limited
Mr James Andrew Harbidge and Mrs Helen Theresa Vaughan Read are mutual people.
Active
Annunciation Limited
Mr James Andrew Harbidge and Mr Anthony Max Vaughan Read are mutual people.
Active
Universal Exports (1965) London Ltd
Mr James Andrew Harbidge and Mr Anthony Max Vaughan Read are mutual people.
Active
Highclere Holdings Ltd
Charles Vaughan Read and Mr Anthony Max Vaughan Read are mutual people.
Active
Myer Construction Limited
Mr James Andrew Harbidge is a mutual person.
Active
Universal Exports (London) 1964 Ltd
Mr James Andrew Harbidge is a mutual person.
Active
Toddleon Limited
Mr James Andrew Harbidge is a mutual person.
Active
Nicosia 23 (Holdings) Ltd
Mr Anthony Max Vaughan Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £348.61K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.38M
Increased by £1.12M (+50%)
Total Liabilities
-£3.23M
Increased by £948.05K (+42%)
Net Assets
£150.65K
Increased by £173.47K (-760%)
Debt Ratio (%)
96%
Decreased by 5.47% (-5%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Accounting Period Extended
3 Years Ago on 5 May 2022
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Documents
Registered office address changed from Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom to Braeburn 31 Vachery Street Crowborough East Sussex TN6 2GU on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 20 May 2024
Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom to Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd on 16 May 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 29 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Previous accounting period extended from 31 October 2021 to 31 March 2022
Submitted on 5 May 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 5 May 2022
Repayment History
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