UK Companies House feature
CHURCHILL INVESTMENTS PLC
Cash
£2M
+30.3% vs 2023
Net assets
£3M
+7.9% vs 2023
Employees
13
+8.3% vs 2023
Profit before tax
£1M
+27.1% vs 2023
Profile
- Company number
- 03125227
- Status
- Active
- Incorporation
- 1995-11-13
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Profit before tax
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-11-30
| Metric | Trend | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £896,383 | £1,139,743 | |
| Net profit | — | £627,972 | £814,442 | |
| Cash | — | £1,424,693 | £1,855,909 | |
| Total assets less current liabilities | — | £2,722,575 | £2,937,017 | |
| Net assets | — | — | — | |
| Equity | — | £2,722,575 | £2,937,017 | |
| Average employees | — | 12 | 13 | |
| Wages | — | £319,440 | £373,683 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Messrs Amherts & Shapland (Taunton and Wiveliscombe)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Woodborough Trading Limited · 100% held · England · Ordinary
Significant events
- “The company is looking to reduce its annual rental costs by purchasing the freehold of its offices. This will also assist with enabling the company to pursue its aim of achieving "net zero" emission through the installation of solar power panels and energy saving features, subject to planning approval, and employment of electric vehicles, where practicable.”
- “During the year-end the company has made its investment property available, to a refugee family from Ukraine as the directors are of the view that it is the social responsibility of the company to do so.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARE, James Kenneth | Secretary | 1996-06-30 | — | British |
| WARE, James Kenneth | Director | 1995-11-13 | Feb 1958 | British |
| WARE, Thomas Robert | Director | 2015-06-15 | Feb 1988 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, James Gordon | Secretary | 1995-11-13 | 1996-06-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-13 | 1996-06-30 |
| BLACK, Iain Kerr | Director | 1995-11-27 | 1996-12-11 |
| DAMPIER, Mark William | Director | 1995-11-27 | 1998-09-10 |
| GILCHRIST, Christopher Graham | Director | 1995-11-27 | 2011-10-03 |
| MCCLURE, James Gordon | Director | 1995-11-13 | 1996-06-30 |
| OSBISTON, Stephen Kenneth | Director | 1997-01-15 | 1998-06-12 |
| POLAND, Stephen John | Director | 2007-08-01 | 2012-03-30 |
| WARE, Nicola Jane | Director | 2012-03-20 | 2015-06-15 |
| WEIGHTMAN, Malcolm | Director | 1999-06-01 | 2004-05-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-11-13 | 1995-11-13 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-11-13 | 1995-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Nicola Jane Ware | Individual | Shares 25–50%, Voting 25–50% | 2026-03-18 | Active |
| Mrs Nicola Jane Ware | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2026-03-17 |
| Mr James Kenneth Ware | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-07 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-22 | SH05 | capital | capital cancellation treasury shares with date currency capital figure |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-30 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-09 | AA | accounts | accounts with accounts type full |
| 2020-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-05 | AA | accounts | accounts with accounts type full |
| 2019-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-28 | AA | accounts | accounts with accounts type full |
| 2018-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory