CHURCHFIELDS ROAD BR3 LIMITED

Active Kent

Development of building projects

0 employees website.com
Development of building projects
C

CHURCHFIELDS ROAD BR3 LIMITED

Development of building projects

Founded 15 Sept 2015 Active Kent, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

OKR REGENERATION LIMITED 19 Jan 2022 — 26 Jan 2022
CHURCHFIELDS ROAD BR3 LIMITED 17 Jan 2022 — 19 Jan 2022
OKR REGENERATION LIMITED 15 Sept 2015 — 17 Jan 2022
Accounts Submitted 30 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Jun 2025 Next due 20 Jun 2026 20 days remaining
Net assets £-427K £33K 2025 year on year
Total assets £4M £163K 2025 year on year
Total Liabilities £4M £130K 2025 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

The Old Barn Wood Street Swanley Village Kent BR8 7PA United Kingdom

Full company profile for CHURCHFIELDS ROAD BR3 LIMITED (09777076), an active company based in Kent, United Kingdom. Incorporated 15 Sept 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.64k

Decreased by £59.87k (-97%)

Net Assets

-£426.77k

Increased by £33.17k (+7%)

Total Liabilities

£4.00M

Increased by £130.02k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 500,999 Shares £501k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 2016500,000£500k£1
7 Oct 2016999£999£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Pft Holdings Limited
77.5%
775
Pft Holdings Limited
15.0%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Pft Holdings Limited

United Kingdom

Active
Notified 5 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas William Pratt

Ceased 26 Jul 2019

Ceased

Hyson Lucky Dragon Limited

Ceased 29 Jul 2019

Ceased

Geoffrey Allan Button

Ceased 29 Jul 2019

Ceased

Okr Holdings Limited

Ceased 5 Jun 2025

Ceased

Group Structure

Group Structure

PFT HOLDINGS LIMITED united kingdom
CHURCHFIELDS ROAD BR3 LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings lying to the south of Churchfields Road, Beckenham BROMLEY
Freehold-22 Oct 2021
land and buildings lying to the south of Churchfields Road, Beckenham
Freehold
Added 22 Oct 2021
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jun 2025AccountsAnnual accounts made up to 31 Jul 2025
30 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
11 Jun 2025OfficersTermination of Luke John Osborne as director on 5 Jun 2025
24 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jun 2025 Accounts

Annual accounts made up to 31 Jul 2025

30 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

11 Jun 2025 Officers

Termination of Luke John Osborne as director on 5 Jun 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Jul 2025

11 months ago on 30 Jun 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 30 Jun 2025

Termination of Luke John Osborne as director on 5 Jun 2025

11 months ago on 11 Jun 2025