The Change Maker Group Limited
03972118
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
secretary · Since 13/04/2017
Former
corporate nominee director · Resigned 13/04/2000
corporate nominee secretary · Resigned 13/04/2000
secretary · Resigned 14/10/2011
secretary · Resigned 13/04/2017
director · Resigned 05/09/2023
Persons with Significant Control
Mr Simon Daniel Phillips
British · England · Age 58
227a, West Street, Fareham, PO16 0HZ
Notified 06/04/2016
Change History
Active
FAREHAM
Private Limited Company
227A WEST STREET
CompanyRankvs 72428+ SIC 70229 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2025
Net Worth
£1
Balance sheet strength
Cash
£61k
Cash in the bank
Net Current Assets
£43k
Working capital
Current Assets
£64k
Current Liabilities
£20k
Fixed Assets
£204
Debtors
£3k
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.14 | — |
| 2024 | 1.89 | — |
| 2023 | 2.15 | — |
| 2022 | 2.24 | +£14k |
| 2021 | 1.57 | +£13k |
| 2020 | 1.50 | +£21k |
| 2019 | 1.28 | — |
Derived from filed accounts. Not audited figures.
Filing History90 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
statement of companys objects
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change registered office address company with date old address
change registered office address company with date old address
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
gazette notice compulsary
legacy
legacy
certificate change of name company
legacy
legacy
certificate change of name company
incorporation company