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Churngold Holdings Limited

Churngold Holdings Limited is an active company incorporated on 1 December 2023 with the registered office located in Bristol, Gloucestershire. Churngold Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15321919
Private limited company
Age
2 years
Incorporated 1 December 2023
Size
Unreported
Confirmation
Submitted
Dated 30 November 2025 (6 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
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Contact Update Details
Address
Unit 4a Severn View Industrial Estate
Central Avenue
Hallen
Bristol
BS10 7SD
England
Address changed on 5 Sep 2024 (1 year 3 months ago)
Previous address was , St Andrews House St Andrews Road, Bristol, BS11 9DQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
13
Controllers (PSC)
1
Richard David Martin
Director • British • Lives in England • Born in Jul 1982
Robert John Roughley
Director • British • Lives in England • Born in Dec 1981
Stephen Robert James Dyke
Director • British • Lives in England • Born in May 1979
James Peter Rivers
Director • British • Lives in England • Born in Sep 1985
Andrew Robert Brown
Director • English • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Churngold Construction Group Limited
Martin Glyn Best, Andrew Robert Brown, and 5 more are mutual people.
Active
Churngold Construction Holdings Limited
Martin Glyn Best, Stephen Robert James Dyke, and 4 more are mutual people.
Active
Churngold Construction Limited
Stephen Robert James Dyke, Richard David Martin, and 3 more are mutual people.
Active
Churngold Remediation Limited
Richard David Martin, Robert Neil Vaughan Mead, and 2 more are mutual people.
Active
Churngold Remediation Holdings Limited
Richard David Martin, Robert Neil Vaughan Mead, and 1 more are mutual people.
Active
South West Recycling Limited
Andrew Robert Brown, Richard David Martin, and 1 more are mutual people.
Active
South West Waste & Recycling Limited
Andrew Robert Brown, Richard David Martin, and 1 more are mutual people.
Active
South West Recycling Holdings Limited
Andrew Robert Brown, Richard David Martin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
£13.76M
Increased by £2.45M (+22%)
Turnover
£60.37M
Increased by £58.6M (+3315%)
Employees
151
Decreased by 1 (-1%)
Total Assets
£31.49M
Increased by £487K (+2%)
Total Liabilities
-£28.06M
Decreased by £2.5M (-8%)
Net Assets
£3.43M
Increased by £2.99M (+677%)
Debt Ratio (%)
89%
Decreased by 9.46% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Dec 2025
Group Accounts Submitted
1 Month Ago on 30 Oct 2025
Timothy Stuart Ross Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Group Accounts Submitted
1 Year Ago on 25 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Sep 2024
Robert Neil Vaughan Mead (PSC) Resigned
1 Year 6 Months Ago on 22 May 2024
James Ross Ancell (PSC) Appointed
1 Year 6 Months Ago on 22 May 2024
New Charge Registered
1 Year 6 Months Ago on 22 May 2024
Mr Richard David Martin Appointed
1 Year 6 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 1 Dec 2025
Group of companies' accounts made up to 31 May 2025
Submitted on 30 Oct 2025
Termination of appointment of Timothy Stuart Ross as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 25 Nov 2024
Registered office address changed from , St Andrews House St Andrews Road, Bristol, BS11 9DQ, United Kingdom to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024
Submitted on 5 Sep 2024
Cessation of Robert Neil Vaughan Mead as a person with significant control on 22 May 2024
Submitted on 13 Jul 2024
Notification of James Ross Ancell as a person with significant control on 22 May 2024
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 30 May 2024
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Repayment History
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