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The Change Organisation Limited

02874305

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
Incorporated 23/11/1993

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Graham Henderson Quinton Burns

director · Since 23/11/1993

British · United Kingdom · Age 70

Jai Michael John Hogben

director · Since 20/05/2014

British · United Kingdom · Age 44

Kirsty Lynn Gates

director · Since 20/05/2014

British · United Kingdom · Age 44

Charles Henderson Burns

director · Since 17/07/2019

British · England · Age 34

Daisy Burns

secretary · Since 30/09/2024

Colby Allan Hayward

director · Since 01/05/2025

British · England · Age 29

Ashley Mark Sterland

director · Since 18/11/2025

British · England · Age 52

Former

Helene Redman

nominee secretary · Resigned 23/11/1993

Christopher Hackett

nominee director · Resigned 23/11/1993

Thomas Bates

director · Resigned 17/09/1995

Thomas Bates

secretary · Resigned 17/09/1995

John Joseph Stokes

director · Resigned 17/09/1995

Monika Lisa Burns

secretary · Resigned 12/04/1996

Paul Kevin Reeve

director · Resigned 01/06/1999

Gillian Pamela Meeks

secretary · Resigned 01/02/2002

Damian William Langiano

director · Resigned 15/09/2003

Matthew Lee Dunham

director · Resigned 31/01/2004

Tony James Perry

director · Resigned 31/08/2004

Tony James Perry

director · Resigned 10/02/2006

Gillian Pamela Meeks

director · Resigned 22/12/2006

Adrian Barnard

director · Resigned 24/12/2016

Owain Henri Llewellyn Williams

director · Resigned 31/08/2020

Ashley Mark Sterland

director · Resigned 11/01/2021

Timothy Miles Radcliffe Scholfield

secretary · Resigned 30/09/2024

Timothy Miles Radcliffe Scholfield

director · Resigned 30/09/2024

Peter David Quinney

director · Resigned 31/10/2025

Persons with Significant Control

Mr Graham Henderson Quinton Burns

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

British · United Kingdom · Age 70

Quinton House, Shalloak Road, Broad Oak, CT2 0PR

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2026Registered 09/01/2026Satisfied 17/03/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 03/06/2025Registered 04/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2003Registered 28/02/2003Satisfied 20/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2003Registered 28/02/2003Satisfied 20/01/2009
charge
outstanding

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 21/11/1996Registered 27/11/1996
charge
outstanding

BARCLAYS BANK PLC

Created 21/05/1996Registered 30/05/1996

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Camburgh House
2026-05-08

CAMBURGH HOUSE

post townCanterbury
2026-05-08

CANTERBURY

officer appointedBURNS, Daisy
2026-05-08
officer appointedBURNS, Charles Henderson
2026-05-08
officer appointedBURNS, Graham Henderson Quinton
2026-05-08
officer appointedGATES, Kirsty Lynn
2026-05-08
officer appointedHAYWARD, Colby Allan
2026-05-08
officer appointedHOGBEN, Jai Michael John
2026-05-08
officer appointedSTERLAND, Ashley Mark
2026-05-08

CompanyRankvs 2427+ SIC 62090 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2024

Turnover

£64.8M

Annual revenue

Net Worth

£5.5M

Balance sheet strength

Cash

£108k

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£5.3M

Working capital

Current Assets

£14.3M

Current Liabilities

£8.9M

Fixed Assets

£205k

Debtors

£8.8M

Cost of Sales

£57.5M

Gross Profit

£7.2M

Admin Expenses

£6.0M

Operating Profit

£1.2M

Profit After Tax

£848k

70avg. employees+10

Tax at Year End

Corp tax£281k

Director Loans

Directors owe company£82k

People Costs

Wages & salaries£3.6M
NI contributions£471k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.60+£1.9M
20221.40

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

17/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202655 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20253 pages · PDF
Director appointed

appoint person director company with name date

24/11/20252 pages · PDF
Accounts filed

accounts with accounts type medium

10/11/202525 pages · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202517 pages · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
Director appointed

appoint person director company with name date

07/05/20252 pages · PDF
Director details changed

change person director company with change date

09/12/20242 pages · PDF
Director details changed

change person director company with change date

06/12/20242 pages · PDF
Director details changed

change person director company with change date

06/12/20242 pages · PDF
Director details changed

change person director company with change date

06/12/20242 pages · PDF
Director details changed

change person director company with change date

06/12/20242 pages · PDF
PSC changed

change to a person with significant control

06/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type medium

02/10/202425 pages · PDF
TM02

termination secretary company with name termination date

30/09/20241 page · PDF
AP03

appoint person secretary company with name date

30/09/20242 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/11/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202225 pages · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202126 pages · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Director resigned

termination director company with name termination date

26/10/20201 page · PDF
Accounts filed

accounts with accounts type full

25/08/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201923 pages · PDF
Director appointed

appoint person director company with name date

16/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20185 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201824 pages · PDF
Director details changed

change person director company with change date

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20175 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201723 pages · PDF
Director resigned

termination director company with name termination date

20/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201622 pages · PDF
Director appointed

appoint person director company with name date

16/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/201512 pages · PDF
Accounts filed

accounts with accounts type medium

05/08/201522 pages · PDF
Director details changed

change person director company with change date

18/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/201412 pages · PDF
Director details changed

change person director company with change date

22/12/20142 pages · PDF
Director appointed

appoint person director company with name date

02/09/20143 pages · PDF
Accounts filed

accounts with accounts type medium

07/07/201422 pages · PDF
Director appointed

appoint person director company with name

02/06/20143 pages · PDF
Director appointed

appoint person director company with name

02/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/201310 pages · PDF
SH08

capital name of class of shares

04/11/20132 pages · PDF
RESOLUTIONS

resolution

04/11/20131 page · PDF
Accounts filed

accounts with accounts type medium

09/08/201321 pages · PDF
Director details changed

change person director company with change date

04/01/20132 pages · PDF
Director details changed

change person director company with change date

04/01/20132 pages · PDF
Director details changed

change person director company with change date

04/01/20132 pages · PDF
Director details changed

change person director company with change date

04/01/20132 pages · PDF
CH03

change person secretary company with change date

04/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20128 pages · PDF
Director details changed

change person director company with change date

05/10/20122 pages · PDF
Accounts filed

accounts with accounts type medium

07/08/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20118 pages · PDF
Director details changed

change person director company with change date

09/12/20112 pages · PDF
Director details changed

change person director company with change date

08/12/20112 pages · PDF
Director details changed

change person director company with change date

08/12/20112 pages · PDF
Accounts filed

accounts with accounts type medium

01/09/201120 pages · PDF
Address changed

change registered office address company with date old address

30/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20108 pages · PDF
Accounts filed

accounts with accounts type medium

18/08/201022 pages · PDF
Director details changed

change person director company with change date

07/07/20103 pages · PDF
Director appointed

appoint person director company with name

20/04/20103 pages · PDF
CH03

change person secretary company with change date

15/01/20103 pages · PDF
Director details changed

change person director company with change date

15/01/20103 pages · PDF
Director details changed

change person director company with change date

15/01/20103 pages · PDF
Director details changed

change person director company with change date

15/01/20103 pages · PDF
AD03

move registers to sail company

09/12/20092 pages · PDF
AD02

change sail address company

09/12/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20095 pages · PDF
Accounts filed

accounts with accounts type medium

23/09/200922 pages · PDF
403a

legacy

20/01/20091 page · PDF
403a

legacy

20/01/20091 page · PDF
363a

legacy

28/11/20084 pages · PDF
Accounts filed

accounts with accounts type medium

09/09/200822 pages · PDF
363a

legacy

14/12/20072 pages · PDF
Accounts filed

accounts with accounts type medium

13/11/200721 pages · PDF
288b

legacy

28/02/20071 page · PDF
363a

legacy

23/02/20073 pages · PDF
Accounts filed

accounts with accounts type medium

12/10/200624 pages · PDF
288b

legacy

10/03/20061 page · PDF
RESOLUTIONS

resolution

01/03/20061 page · PDF
Accounts filed

accounts with accounts type medium

04/02/200623 pages · PDF
363a

legacy

12/01/20063 pages · PDF
288c

legacy

28/12/20051 page · PDF
Accounts filed

accounts with accounts type medium

02/02/200524 pages · PDF
363a

legacy

17/01/20058 pages · PDF
288c

legacy

17/01/20051 page · PDF