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The Churchgate Group Limited

03916163

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Incorporated 28/01/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2025

Due 14/03/2026

Overdue

Industry

65120
Non-life insurance

Officers

Neil Lewis

secretary · Since 28/01/2000

British

Neil Lewis

director · Since 28/01/2000

British · England · Age 91

Anna Hamilton-Shield

director · Since 01/04/2021

British · United Kingdom · Age 61

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 28/01/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 28/01/2000

Rachel Morley Francis

director · Resigned 29/07/2013

Jonathan Lewis

director · Resigned 01/04/2021

Persons with Significant Control

Mr Jonathan Lewis

75–100% shares
75–100% votes
Appoint directors

British · England · Age 60

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Devonshire House
2026-05-08

DEVONSHIRE HOUSE

post townStanmore
2026-05-08

STANMORE

officer appointedLEWIS, Neil
2026-05-08
officer appointedHAMILTON-SHIELD, Anna
2026-05-08
officer appointedLEWIS, Neil
2026-05-08

CompanyRankvs 1219+ SIC 65120 peers
55

Financial strength38th percentile among SIC peers · 10/25
Employees33th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees5/15 pts

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

Liquidity20/20 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 compliance5/15 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 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£6k

Current Liabilities

£2k

Debtors

£1k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.81-£7k
20246.07-£29k
20237.11+£18k
202215.15-£9k
20215.53-£16k
2020+£26k
20193.63

Derived from filed accounts. Not audited figures.

Filing History73 filings

Accounts filed

accounts with accounts type total exemption full

16/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20235 pages · PDF
Director details changed

change person director company with change date

10/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20234 pages · PDF
Director resigned

termination director company with name termination date

24/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20225 pages · PDF
Director appointed

appoint person director company with name date

13/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20204 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20195 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20155 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20135 pages · PDF
Director resigned

termination director company with name

30/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20116 pages · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
CH03

change person secretary company with change date

02/11/20102 pages · PDF
CH03

change person secretary company with change date

02/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20105 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20094 pages · PDF
363a

legacy

26/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20084 pages · PDF
363s

legacy

12/02/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20074 pages · PDF
363s

legacy

21/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20064 pages · PDF
363s

legacy

31/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20054 pages · PDF
287

legacy

10/02/20051 page · PDF
363s

legacy

27/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20044 pages · PDF
363s

legacy

07/02/20048 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20035 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20035 pages · PDF
363s

legacy

08/02/20038 pages · PDF
363s

legacy

22/01/20028 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20015 pages · PDF
363s

legacy

30/01/20017 pages · PDF
88(2)R

legacy

14/04/20002 pages · PDF
225

legacy

21/03/20001 page · PDF
288b

legacy

10/03/20001 page · PDF
288a

legacy

10/03/20002 pages · PDF
288b

legacy

10/03/20001 page · PDF
288a

legacy

10/03/20002 pages · PDF
288a

legacy

10/03/20002 pages · PDF
Incorporated

incorporation company

28/01/200015 pages · PDF