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The Churchills Management Co. Ltd.

03508342

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX
Incorporated 11/02/1998

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ronald Warner Faulkner

director · Since 12/11/2001

British · England · Age 77

Rupert Nixon

secretary · Since 07/06/2023

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/02/1998

Peter Duncan Hakansson Redburn

secretary · Resigned 31/03/1999

David Owen Knight

director · Resigned 31/03/1999

Peter Duncan Hakansson Redburn

director · Resigned 06/02/2001

9600 Secretaries Ltd

corporate director · Resigned 29/05/2001

Anthony Browne

director · Resigned 27/06/2001

David Langford Cornes

director · Resigned 26/03/2002

Nicholas Jeremy Wheeler

director · Resigned 21/10/2002

9600 Secretaries Ltd

corporate secretary · Resigned 01/02/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 01/07/2004

Philip Hart

director · Resigned 12/02/2005

Jonathan Gordon Hufford

secretary · Resigned 26/02/2009

Marion Constance Aspinall

director · Resigned 06/12/2010

Jonathan Gordon Hufford

director · Resigned 05/02/2014

Horace Gordon Hufford

director · Resigned 30/08/2016

John Farrant Banks

director · Resigned 09/07/2020

Michael John Robertson Low

secretary · Resigned 07/06/2023

Michael John Robertson Low

director · Resigned 16/11/2023

Patricia Lily Diehl

director · Resigned 16/04/2025

Gareth Richard Culmer Jones

director · Resigned 23/02/2026

PSC Statements

no individual or entity with signficant control· 11/02/2017

Change History

officer appointedNIXON, Rupert
2026-05-08
officer appointedFAULKNER, Ronald Warner
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit 4 Oxen Industrial Estate
2026-05-08

UNIT 4 OXEN INDUSTRIAL ESTATE

post townLuton
2026-05-08

LUTON

CompanyRankvs 44696+ SIC 98000 peers
50

Financial strength54th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£14

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£14

0avg. employees

Balance Sheet

Assets less current liabilities£14
Prepared with IRIS Accounts Production

Filing History100 filings

Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20266 pages · PDF
Director resigned

termination director company with name termination date

25/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20256 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
AP03

appoint person secretary company with name date

12/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20231 page · PDF
TM02

termination secretary company with name termination date

12/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20202 pages · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20166 pages · PDF
Director resigned

termination director company with name termination date

08/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/201610 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20148 pages · PDF
Director resigned

termination director company with name

05/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20129 pages · PDF
Director details changed

change person director company with change date

11/02/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20119 pages · PDF
Director resigned

termination director company with name

19/12/20101 page · PDF
Accounts filed

accounts with accounts type full

23/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/201013 pages · PDF
Director details changed

change person director company with change date

05/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

13/08/20099 pages · PDF
288b

legacy

13/03/20091 page · PDF
288a

legacy

10/03/20091 page · PDF
363a

legacy

05/03/200911 pages · PDF
Accounts filed

accounts with accounts type full

01/08/20089 pages · PDF
288a

legacy

15/04/20082 pages · PDF
288a

legacy

15/04/20082 pages · PDF
287

legacy

14/04/20081 page · PDF
363a

legacy

07/03/200811 pages · PDF
288c

legacy

07/03/20081 page · PDF
Accounts filed

accounts with accounts type full

10/09/20079 pages · PDF
363s

legacy

27/04/200714 pages · PDF
Accounts filed

accounts with accounts type full

13/10/20069 pages · PDF
363s

legacy

17/02/20069 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200510 pages · PDF
288b

legacy

03/03/20051 page · PDF
363s

legacy

03/03/200510 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200410 pages · PDF
288b

legacy

15/07/20041 page · PDF
288a

legacy

15/07/20042 pages · PDF
287

legacy

15/07/20041 page · PDF
363s

legacy

05/03/200415 pages · PDF
288a

legacy

19/02/20042 pages · PDF
288b

legacy

19/02/20041 page · PDF
Accounts filed

accounts with accounts type full

14/10/200310 pages · PDF
287

legacy

10/10/20031 page · PDF
288a

legacy

27/05/20032 pages · PDF
363s

legacy

27/02/200315 pages · PDF
288b

legacy

13/12/20021 page · PDF
Accounts filed

accounts with accounts type full

29/10/200210 pages · PDF
288a

legacy

29/04/20022 pages · PDF
288b

legacy

12/04/20021 page · PDF
363s

legacy

26/02/20028 pages · PDF
288a

legacy

12/12/20012 pages · PDF
Accounts filed

accounts with accounts type full

05/12/20017 pages · PDF
288b

legacy

23/07/20011 page · PDF
288b

legacy

05/07/20011 page · PDF
288b

legacy

28/06/20011 page · PDF
Accounts filed

accounts with accounts type full

11/04/20017 pages · PDF
363s

legacy

09/04/20018 pages · PDF
288b

legacy

13/02/20011 page · PDF
288a

legacy

04/09/20002 pages · PDF
288a

legacy

01/08/20002 pages · PDF
288a

legacy

26/07/20002 pages · PDF
288a

legacy

18/07/20002 pages · PDF
288a

legacy

18/07/20002 pages · PDF
288a

legacy

17/07/20002 pages · PDF
363s

legacy

28/03/20006 pages · PDF