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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15321919
Private limited company
Age
1 year 10 months
Incorporated 1 December 2023
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 May 2024 (6 months)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 4a Severn View Industrial Estate
Central Avenue
Hallen
Bristol
BS10 7SD
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was , St Andrews House St Andrews Road, Bristol, BS11 9DQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1966
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jun 1983
Director • English • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Churngold Construction Group Limited
Robert Neil Vaughan Mead, Robert John Roughley, and 5 more are mutual people.
Active
Churngold Construction Holdings Limited
Robert Neil Vaughan Mead, Robert John Roughley, and 4 more are mutual people.
Active
Churngold Construction Limited
Robert Neil Vaughan Mead, Robert John Roughley, and 3 more are mutual people.
Active
Churngold Remediation Limited
Robert Neil Vaughan Mead, Robert John Roughley, and 2 more are mutual people.
Active
Churngold Ebt Trustee Limited
Robert Neil Vaughan Mead, Timothy Stuart Ross, and 2 more are mutual people.
Active
Churngold Remediation Holdings Limited
Robert Neil Vaughan Mead, Richard David Martin, 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 6 months
Cash in Bank
£11.32M
Turnover
£1.77M
Employees
152
Total Assets
£31M
Total Liabilities
-£30.56M
Net Assets
£441K
Debt Ratio (%)
99%
Latest Activity
Timothy Stuart Ross Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Group Accounts Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Robert Neil Vaughan Mead (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
James Ross Ancell (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Mr Richard David Martin Appointed
1 Year 5 Months Ago on 22 May 2024
Mr James Peter Rivers Appointed
1 Year 5 Months Ago on 22 May 2024
Mr Andrew Robert Brown Appointed
1 Year 5 Months Ago on 22 May 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 30 May 2024
Sub-division of shares on 22 May 2024
Submitted on 30 May 2024
Repayment History
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