CHURCHILL LIVING (DEVELOPMENTS) PLC

Active Ringwood

Buying and selling of own real estate

719 employees website.com
Buying and selling of own real estate
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CHURCHILL LIVING (DEVELOPMENTS) PLC

Buying and selling of own real estate

Founded 3 Nov 2010 Active Ringwood, England 719 employees website.com
Buying and selling of own real estate

Previous Company Names

CHURCHILL RETIREMENT PLC 2 Dec 2010 — 27 Jun 2024
CHURCHILL RETIREMENT LIMITED 26 Nov 2010 — 2 Dec 2010
AVENUE SHELFCO 63 LIMITED 3 Nov 2010 — 26 Nov 2010
Accounts Submitted 17 May 2026 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £230M £57K 2025 year on year
Total assets £435M £3M 2025 year on year
Total Liabilities £205M £3M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Churchill House Parkside Ringwood Hampshire BH24 3SG England

Website

www.example.com

Full company profile for CHURCHILL LIVING (DEVELOPMENTS) PLC (07428858), an active company based in Ringwood, England. Incorporated 3 Nov 2010. Buying and selling of own real estate. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£9.07M

Decreased by £4.32M (-32%)

Net Assets

£229.75M

Decreased by £57.00k (-0%)

Total Liabilities

£204.91M

Increased by £3.31M (+2%)

Turnover

£169.83M

Increased by £20.46M (+14%)

Employees

719

Increased by 40 (+6%)

Debt Ratio

47%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

1 Allotment 3,375 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 20233,375£3k£1

Officers

Officers

1 active 2 resigned
Status
Mccarthy, Clinton JamesDirectorBritishUnited Kingdom6130 Nov 2010Active

Shareholders

Shareholders (10)

Clinton James Mccarthy & Spencer John Mccarthy - Joint Shareholder
0.0%
Gwendoline Joan Mccarthy & John Sidney Mccarthy - Joint Shareholder
0.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 2 Ceased

John Sidney Mccarthy

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Clinton James Mccarthy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Voting Rights 25 To 50 Percent

Gwendoline Joan Mccarthy

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Spencer John Mccarthy

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr John Sidney Mccarthy

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Gwendoline Joan Mccarthy

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Clinton James Mccarthy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Voting Rights 25 To 50 Percent

Gwendoline Joan Mccarthy

Ceased 6 Apr 2017

Ceased

John Sidney Mccarthy

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

CHURCHILL LIVING (DEVELOPMENTS) PLC Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026CapitalCapital Alter Shares Consolidation
20 May 2026CapitalCapital Variation Of Rights Attached To Shares
17 May 2026AccountsAnnual accounts made up to 30 Jun 2025
17 May 2026AccountsAnnual accounts made up to 30 Jun 2025
6 May 2026OfficersTermination of John Sidney Mccarthy as director on 20 Apr 2026
20 May 2026 Capital

Capital Alter Shares Consolidation

20 May 2026 Capital

Capital Variation Of Rights Attached To Shares

17 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 May 2026 Officers

Termination of John Sidney Mccarthy as director on 20 Apr 2026

Recent Activity

Latest Activity

Capital Alter Shares Consolidation

1 days ago on 20 May 2026

Capital Variation Of Rights Attached To Shares

1 days ago on 20 May 2026

Annual accounts made up to 30 Jun 2025

4 days ago on 17 May 2026

Annual accounts made up to 30 Jun 2025

4 days ago on 17 May 2026

Termination of John Sidney Mccarthy as director on 20 Apr 2026

2 weeks ago on 6 May 2026