Back to search

Material Change Limited

05868277

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, WELLINGBOROUGH, NN8 6AX
Incorporated 06/07/2006

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

35110
Production of electricity
35210
Manufacture of gas
38210
Treatment and disposal of non-hazardous waste
70229
Management consultancy activities

Officers

Mrs Hannah Lucy Miles

secretary · Since 09/04/2008

LAWYER

BRITISH · ENGLAND · Age 52

Also on 45 other boards

Mr Edward William Bastow

director · Since 09/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mrs Hannah Lucy Miles

director · Since 12/07/2018

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 45 other boards

Mr Nicholas Charles Clements

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Bioticnrg Limited

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

C/O Brodies Llp 90, Bartholomew Close, London, EC1A 7BN

Reg: 14270833 · Company House England And Wales · Limited Company

Notified 25/07/2024

Former PSCs

Material Change Limited

Ceased 21/12/2017

Heathpatch Limited

Ceased 25/07/2024

CompanyRankvs 140+ SIC 35110 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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

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 31/12/2024

Turnover

£29.5M

Annual revenue

Net Worth

£10.6M

Balance sheet strength

Cash

£602k

Cash in the bank

Profit Before Tax

£976k

Bottom line earnings

Net Current Assets

£6.4M

Working capital

Current Assets

£14.6M

Current Liabilities

£8.2M

Fixed Assets

£4.4M

Debtors

£13.8M

Cost of Sales

£24.0M

Gross Profit

£5.5M

Admin Expenses

£3.3M

Operating Profit

£2.2M

Profit After Tax

£619k

79avg. employees+7

Tax at Year End

Corp tax£346k
Dividends paid£2.6M

People Costs

Wages & salaries£4.2M
NI contributions£444k

Balance Sheet

Assets less current liabilities£10.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.78+£4.2M
20231.55-£700k
20221.29+£500k
20211.28+£5.1M
20201.16+£709k
20191.49

Derived from filed accounts. Not audited figures.