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Changeregard Limited

03233037

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

STAG GATES HOUSE, SOUTHAMPTON, SO17 1XS
Incorporated 02/08/1996

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr James Cleary Dip C Eng

director · Since 28/08/1996

CIVIL ENGINEER

IRISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Daniel Craig Cleary

director · Since 28/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Wayne Cleary

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Mr Wayne Cleary

25–50% shares
25–50% votes

British · England · Age 39

Stag Gates House, The Avenue, Southampton, SO17 1XS

Notified 28/02/2019

Mr Daniel Craig Cleary

25–50% shares
25–50% votes

British · England · Age 43

Stag Gates House, The Avenue, Southampton, SO17 1XS

Notified 28/02/2019

Former PSCs

Mr Seamus Cleary

Ceased 15/12/2022

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 06/10/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1996Registered 13/11/1996

CompanyRankvs 3757+ SIC 41201 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Liquidity2/20 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

sufficient and appropriate to provide a basis for our opinion. Emphasis of matter We draw attention to Note 1.3 in the financial statements, which explains that the company’s ability to continue as a going concern is dependent upon cash receipts due to the company being received as anticipated. As described in that note, the directors have concluded that, assuming those receipts are received, they

Key FinancialsYear ending 30/04/2025

Net Worth

£8.4M

Balance sheet strength

Cash

£6.5M

Cash in the bank

Profit Before Tax

£466k

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£5.2M

Current Liabilities

£10.9M

Fixed Assets

£7.1M

Debtors

£17.5M

Cost of Sales

£37.6M

Admin Expenses

£4.6M

Profit After Tax

£173k

112avg. employees+109

Tax at Year End

Corp tax£30k

People Costs

Wages & salaries£5.3M

Balance Sheet

Intangible assets£0
Assets less current liabilities£10.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.47+£173k
20244.58+£9.8M
20230.44-£2.8M
20224.13+£135k
20213.71+£28k
20201.20

Derived from filed accounts. Not audited figures.