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CHURCHILL CHINA (UK) LIMITED

NO.1 MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5NZ

Company Number: 00270153
Incorporation date: 11-Nov-1932
Status: Active
Company type: Private Limited Company

SIC codes:
23410 Manufacture of ceramic household and ornamental articles





SUMMARY

This company is 90.6 years old and is currently active. It is controlled by Churchill China Plc. The company has positive equity (net assets) of GBP 27.8 million which has increased from GBP 24.4 million in the previous year. The latest reported revenue figure is GBP 57.5 million which is up 10% on previous year's figure of GBP 53.5 million. The company has 6 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 57,479,498 8,993,220 108,945 13,057 7,308,108
31-Dec-2017 GBP 53,530,488 7,762,251 66,704 5,847
31-Dec-2016 GBP 51,102,184 6,630,680 80,154 15,036
31-Dec-2015 GBP 46,828,666 5,149,898 82,123 12,354
31-Dec-2014 GBP 75,677 17,084 1,103,651 3,993,592
31-Dec-2013 GBP 91,637 23,100 872,600 2,970,839
31-Dec-2012 GBP 74,482 49,599 798,827 2,234,278
31-Dec-2011 GBP 45,481 36,987 766,365 2,061,718
31-Dec-2010 GBP 10,459 3,169 587,788 1,434,309
31-Dec-2009 GBP 114,024 4,970 109,462 2,670,971
31-Dec-2008 GBP 425,935 40,932 841,000 1,436,874


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 14,278,761 36,908,182 25,000 27,689,587 27,756,706
31-Dec-2017 GBP 12,443,465 33,909,030 25,000 24,306,479 24,373,598
31-Dec-2016 GBP 9,413,945 30,999,805 25,000 20,182,752 20,249,871
31-Dec-2015 GBP 8,616,543 29,460,666 25,000 22,998,775 23,065,894
31-Dec-2014 GBP 8,535,472 28,022,193 10,919,298 5,503,425 25,000 21,162,340 21,229,459
31-Dec-2013 GBP 6,763,175 26,503,528 10,439,544 5,676,342 25,000 21,133,748 21,200,867
31-Dec-2012 GBP 6,188,817 25,244,602 9,352,577 5,837,303 25,000 19,448,909 19,516,028
31-Dec-2011 GBP 6,695,182 24,571,726 9,278,806 7,363,974 25,000 19,375,750
31-Dec-2010 GBP 3,823,645 22,902,552 8,863,458 7,228,404 25,000 17,991,032
31-Dec-2009 GBP 6,357,014 23,449,166 9,127,877 8,867,288 14,662,723
31-Dec-2008 GBP 7,217,617 25,399,754 9,660,276 10,548,069 25,000 16,060,633 16,127,752

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Marc SINCLAIR 12 Apr 2023 28 May 2023 1 - 0
Resigned David Roger FISHER 01 Apr 1992 0 - 2
Resigned David John Simon TAYLOR 12 Apr 2023 British 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Marc SINCLAIR 12 Apr 2023 Director British 4 - 00 (0.0%)
Active Sharon HEAP 01 Jan 2012 Director British 1 - 00 (0.0%)
Active James Andrew ROPER 25 Jun 2009 Marketing Director British 1 - 00 (0.0%)
Active Stephen BROWN 26 Jan 2009 Commecial Director British 1 - 00 (0.0%)
Resigned Andrew James CHAPMAN 26 Jan 2009 14 Aug 2009 Sales Director British 0 - 21 (50.0%)
Resigned Andrew CHAMPMAN 26 Jan 2009 14 Aug 2009 Sales Director British 0 - 10 (0.0%)
Active Paul Geoffrey SCRAGG 25 Jul 2007 Technical Director British 1 - 00 (0.0%)
Resigned Paul John SMITH 27 Mar 2007 31 Oct 2016 Manufacturing Director British 0 - 10 (0.0%)
Resigned Iain Trevenon HICKS 12 Sep 2001 31 Aug 2014 Outsourcing Director British 0 - 20 (0.0%)
Resigned Darren John TAYLOR 03 Jan 2001 30 Jun 2006 Pottery Manager British 2 - 76 (66.7%)
Resigned Ann BASNETT 27 Apr 2000 30 Jun 2017 Personnel Director British 0 - 10 (0.0%)
Resigned Adrian Duncan BOTTERELL 26 Feb 1999 30 Nov 2017 Director British 0 - 20 (0.0%)
Resigned David Francis GARNETT 06 Jan 1999 30 Apr 2010 Computer Systems Manager British 0 - 21 (50.0%)
Resigned Paul Dennis DEIGHTON 06 Jan 1999 06 Jun 2003 Earthernware Manufacturer British 0 - 31 (33.3%)
Resigned Frederick Geoffrey MOSS 06 Jan 1999 12 Mar 1999 Human Resources Director British 0 - 21 (50.0%)
Resigned Ralph GRUNDY 06 Jan 1999 26 Apr 2008 Sales & Marketing Director British 0 - 20 (0.0%)
Resigned Christopher David BURKE 06 Jan 1999 31 Dec 2000 Chartered Mechanical Engineer British 2 - 21 (25.0%)
Resigned Simon Michael John BELL 06 Jan 1999 27 Nov 2000 Sales Director British 1 - 73 (37.5%)
Resigned David John Simon TAYLOR 06 Jan 1999 12 Apr 2023 Chartered Accountant British 0 - 222 (9.1%)
Active David Michael O'CONNOR 06 Jan 1999 Director British 3 - 11 (25.0%)
Resigned Andrew David ROPER 06 Jan 1999 14 Aug 2020 Chartered Accountant British 5 - 143 (15.8%)
Resigned Kenneth George GILLIVER 27 Jan 1997 31 Oct 1997 Director British 0 - 21 (50.0%)
Resigned Jeremy Stephen FROST 02 Sep 1996 31 Dec 1997 Director British 0 - 10 (0.0%)
Resigned Trevor Gordon DYER 02 Sep 1996 10 Nov 1998 Director British 2 - 86 (60.0%)
Resigned Edward Stephen ROPER 03 Jun 1996 30 Mar 2002 Director British 0 - 152 (13.3%)
Resigned Dennis Peter HEYWOOD 01 Dec 1992 24 Apr 1998 Company Director British 2 - 83 (30.0%)
Resigned Michael John ROPER 01 Dec 1992 19 May 1999 Earthenware Manufacturer British 0 - 143 (21.4%)
Resigned Andrew David ROPER 31 Dec 1992 Chartered Accountant British 5 - 143 (15.8%)
Resigned Michael John ROPER 19 May 1999 Earthenware Manufacturer British 0 - 143 (21.4%)
Resigned Dennis Peter HEYWOOD 24 Apr 1998 Company Director British 2 - 83 (30.0%)
Resigned David Roger FISHER 12 Mar 1999 Company Director British 0 - 20 (0.0%)
Resigned Christopher Mark HAMMOND 11 Sep 1998 Pottery Manufacturer British 4 - 61 (10.0%)
Resigned Edward Stephen ROPER 31 Dec 1992 Earthenware Manufacturer British 0 - 152 (13.3%)
Resigned Alan Michael MILES 28 Jun 1996 Sales And Marketing Director British 1 - 61 (14.3%)
Number of active directors: 6
Average tenure of active directors: 13.3 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FURLONG MILLS LTD (00057091) - Active ✔
CHURCHILL CHINA (UK) LIMITED (00270153) - Active ✔✔✔✔✔✔
CHURCHILL TABLEWARE LIMITED (00366341) - Active ✔
CHURCHILL FINE BONE CHINA LIMITED (00451849) - Active ✔
ROSINA CHINA COMPANY LIMITED (00628267) - Liquidation ✔
CHURCHILL HOUSEWARES LIMITED (01345856) - Active ✔
CHURCHILL CHINA PLC (02709505) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-032014-11-032013-11-032012-11-032011-11-03
CHURCHILL CHINA PLCORDINARY25,000
100%		25,000
100%		25,000
100%		25,000
100%		25,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHURCHILL CHINA (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-07-01 2022-12-31 35 2% 36% 65368
2022-01-01 2022-06-30 36 1% 48% 59117
2021-07-01 2021-12-31 37 2% 48% 54919
2021-01-01 2021-06-30 37 3% 47% 47538
2020-07-01 2020-12-31 37 9% 57% 42267
2020-01-01 2020-06-30 43 8% 48% 32824
2019-07-01 2019-12-31 39 4% 49% 27450
2019-01-01 2019-06-30 39 3% 49% 20362
2018-07-01 2018-12-31 38 3% 49% 11627
2018-01-01 2018-06-30 37 5% 85% 5164


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 23410 Manufacture of ceramic household and ornamental articles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CHURCHILL CHINA (UK) LIMITED NO.1 MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5NZ 00270153 2017-12-31 53,530,488 6,229,727
PORTMEIRION GROUP UK LIMITED LONDON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 7QQ 00417484 2017-12-31 49,149,000 5,312,000 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
LLADRO (UNITED KINGDOM) LIMITED HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, NORTH YORKSHIRE, ENGLAND, YO19 5UW 02225162 2017-12-31 842,208 0 46190-Agents involved in the sale of a variety of goods
ABALON STAR LTD 85 THE REGISTERED OFFICE, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 09598810 2018-05-31 18,107 0
TRANSPORT MUGS LIMITED 15 ELM RISE, PRESTBURY, MACCLESFIELD, SK10 4US 08066021 2018-05-31 848 0 47910-Retail sale via mail order houses or via Internet
SPIRIT OF AVEBURY LIMITED QUEEN ANNE'S COURT, ORCHARD LANE, TOCKENHAM, UNITED KINGDOM, SN4 7PJ 10488598 2018-11-30 360 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHURCHILL CHINA (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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