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The Change Company Limited

05263629

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

The Old Bakery, Blackborough Road, Reigate, RH2 7BU
Incorporated 19/10/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Howard Ashley Bell

director · Since 19/10/2004

British · England · Age 61

Stephanie Anne Bell

director · Since 19/10/2004

British · United Kingdom · Age 73

Former

Charles Roderick Spencer Fowler

secretary · Resigned 10/04/2020

Persons with Significant Control

Mr Howard Bell

75–100% shares
75–100% votes

British · United Kingdom · Age 61

4, High Drive, New Malden, KT3 3UG

Notified 02/01/2019

Former PSCs

Mrs Stephanie Anne Finch

Ceased 02/01/2019

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Old Bakery
2026-05-08

THE OLD BAKERY

post townReigate
2026-05-08

REIGATE

officer appointedBELL, Howard Ashley
2026-05-08
officer appointedBELL, Stephanie Anne
2026-05-08

CompanyRankvs 3877+ SIC 70229 peers
83

Financial strength86th percentile among SIC peers · 22/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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 31/03/2025

Net Worth

£76k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£76k

Working capital

Current Assets

£117k

Current Liabilities

£41k

Fixed Assets

£21

2avg. employees

Balance Sheet

Assets less current liabilities£76k
Signed by S A Bell 29 July 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.83+£26k
20245.48-£22k
20233.19+£13k
20222.43-£80k
20213.32+£90k
20201.83+£46k
20191.14

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20243 pages · PDF
Director details changed

change person director company with change date

01/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20215 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20204 pages · PDF
TM02

termination secretary company with name termination date

10/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20194 pages · PDF
PSC notified

notification of a person with significant control

03/01/20192 pages · PDF
PSC07

cessation of a person with significant control

03/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20184 pages · PDF
AD02

change sail address company with old address new address

26/10/20181 page · PDF
AD02

change sail address company with old address new address

26/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
AD03

move registers to sail company with new address

25/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20165 pages · PDF
AD03

move registers to sail company with new address

21/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20105 pages · PDF
Accounts date changed

change account reference date company current extended

08/01/20101 page · PDF
AD02

change sail address company

11/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20096 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20095 pages · PDF
363a

legacy

04/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20085 pages · PDF
363a

legacy

25/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20075 pages · PDF
363a

legacy

31/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20065 pages · PDF
288c

legacy

16/03/20061 page · PDF
288c

legacy

16/03/20061 page · PDF
288c

legacy

16/03/20061 page · PDF
363a

legacy

11/11/20052 pages · PDF
225

legacy

15/11/20041 page · PDF
RESOLUTIONS

resolution

15/11/2004PDF
RESOLUTIONS

resolution

15/11/2004PDF
RESOLUTIONS

resolution

15/11/2004PDF
RESOLUTIONS

resolution

15/11/20041 page · PDF
Incorporated

incorporation company

19/10/20049 pages · PDF