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European Change Consulting Limited

02887296

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

40a East Street, Bedminster, Bristol, BS3 4HD
Incorporated 13/01/1994

Previously known as

Drawbaby Projects Limited · until 12/09/1994

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

47190
Other retail sale in non-specialised stores
47770
Retail sale of watches and jewellery in specialised stores
64999
Other financial service activities

Officers

Suzanne Charlotte Sumpter

director · Since 25/01/1994

British · United Kingdom · Age 59

Suzanne Charlotte Sumpter

secretary · Since 25/01/1994

British

Mark Jonathan Sumpter

director · Since 25/01/1994

British · United Kingdom · Age 66

Thomas Adam Sumpter

director · Since 20/03/2023

British · United Kingdom · Age 30

Charlotte Imogen Sumpter

director · Since 20/03/2023

British · United Kingdom · Age 28

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/01/1994

Instant Companies Limited

corporate nominee director · Resigned 25/01/1994

Edward Malcolm Parry-Davies

director · Resigned 29/05/2014

Persons with Significant Control

Mrs Suzanne Charlotte Sumpter

25–50% shares
25–50% votes

British · United Kingdom · Age 59

40a, East Street, Bristol, BS3 4HD

Notified 06/04/2016

Mr Mark Jonathan Sumpter

25–50% shares
25–50% votes

British · United Kingdom · Age 66

40a, East Street, Bristol, BS3 4HD

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

ARBUTHNOT LATHAM & CO LTD

Created 13/06/2017Registered 14/06/2017Satisfied 21/09/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line140a East Street
2026-05-05

40A EAST STREET

post townBristol
2026-05-05

BRISTOL

officer appointedSUMPTER, Suzanne Charlotte
2026-05-05
officer appointedSUMPTER, Charlotte Imogen
2026-05-05
officer appointedSUMPTER, Mark Jonathan
2026-05-05
officer appointedSUMPTER, Suzanne Charlotte
2026-05-05
officer appointedSUMPTER, Thomas Adam
2026-05-05

CompanyRankvs 136+ SIC 47190 peers
89

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£387k

Balance sheet strength

Cash

£252k

Cash in the bank

Net Current Assets

£373k

Working capital

Current Assets

£467k

Current Liabilities

£94k

Fixed Assets

£24k

Debtors

£100

18avg. employees

Tax at Year End

Corp tax£27k

Balance Sheet

Assets less current liabilities£397k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20254.97+£0
20254.97+£0
20254.97+£9k
20243.68-£54k
20236.12-£106k
20226.42+£37k
20217.57-£23k
20204.70-£46k
20194.47-£79k
20176.48

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

16/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
MR04

mortgage satisfy charge full

21/09/20231 page · PDF
Director details changed

change person director company with change date

14/09/20232 pages · PDF
PSC notified

notification of a person with significant control

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
PSC changed

change to a person with significant control without name date

21/04/20212 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
CH03

change person secretary company with change date

19/04/20211 page · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
PSC changed

change to a person with significant control

19/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20219 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20203 pages · PDF
Accounts date changed

change account reference date company current extended

26/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
PSC notified

notification of a person with significant control

21/12/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/06/201740 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20145 pages · PDF
Director resigned

termination director company with name

04/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20146 pages · PDF
Director details changed

change person director company with change date

02/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20095 pages · PDF
363a

legacy

08/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20086 pages · PDF
169

legacy

06/02/20081 page · PDF
363s

legacy

24/01/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/200711 pages · PDF
363s

legacy

06/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/200610 pages · PDF
363s

legacy

16/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20059 pages · PDF
363s

legacy

15/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20049 pages · PDF
363s

legacy

16/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20039 pages · PDF
363s

legacy

13/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20029 pages · PDF
363s

legacy

10/12/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200110 pages · PDF
363s

legacy

28/12/20007 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200010 pages · PDF
Accounts filed

accounts with accounts type full

21/02/200010 pages · PDF
363s

legacy

23/12/19997 pages · PDF
287

legacy

23/04/19991 page · PDF
363s

legacy

01/03/19996 pages · PDF
Accounts filed

accounts with accounts type small

23/02/19996 pages · PDF
RESOLUTIONS

resolution

08/09/19982 pages · PDF
MEM/ARTS

memorandum articles

08/09/199811 pages · PDF
88(2)R

legacy

08/09/19982 pages · PDF
123

legacy

08/09/19981 page · PDF
RESOLUTIONS

resolution

08/09/19982 pages · PDF
RESOLUTIONS

resolution

08/09/19982 pages · PDF
RESOLUTIONS

resolution

08/09/19982 pages · PDF
287

legacy

03/09/19981 page · PDF
288a

legacy

22/06/19982 pages · PDF
363a

legacy

11/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

06/08/19976 pages · PDF
363s

legacy

08/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

13/10/19967 pages · PDF
363s

legacy

17/01/19966 pages · PDF
Accounts filed

accounts with accounts type small

24/08/19957 pages · PDF
287

legacy

01/08/19951 page · PDF
363x

legacy

19/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199513 pages · PDF
287

legacy

29/09/1994PDF
224

legacy

14/09/1994PDF
CERTNM

certificate change of name company

09/09/1994PDF
CERTNM

certificate change of name company

09/09/19942 pages · PDF
288

legacy

21/02/1994PDF
288

legacy

21/02/1994PDF
288

legacy

21/02/1994PDF
287

legacy

21/02/1994PDF