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The Change Equation Ltd

07510258

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2 St Julian's Road, St Albans, AL1 2AZ
Incorporated 31/01/2011

Previously known as

Rerum Incrementum Ltd · until 28/06/2016

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Rachel Whitehouse

director · Since 13/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Heartwood Accountants Ltd

secretary · Since 22/08/2022

Also on 22 other boards

Persons with Significant Control

Mrs Rachel Whitehouse

75–100% shares

British · England · Age 55

2, St Julian's Road, St Albans, AL1 2AZ

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line12 St Julian's Road
2026-05-08

2 ST JULIAN'S ROAD

post townSt Albans
2026-05-08

ST ALBANS

CompanyRankvs 140886+ SIC 70229 peers
37

Financial strength2th percentile among SIC peers · 1/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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 strength1/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

-£77k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£77k

Working capital

Current Assets

Current Liabilities

£77k

1avg. employees

Balance Sheet

Assets less current liabilities-£77k
Signed by Mrs Rachel Whitehouse 03/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.01
20230.02
20220.07
20210.07
20200.15
20190.08

Derived from filed accounts. Not audited figures.

Filing History52 filings

GAZ1(A)

gazette notice voluntary

05/05/20261 page · PDF
DS01

dissolution application strike off company

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/04/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/04/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Accounts date changed

change account reference date company current extended

03/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
AP04

appoint corporate secretary company with name date

22/08/20222 pages · PDF
TM02

termination secretary company with name termination date

22/08/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/06/20217 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/06/20197 pages · PDF
AP03

appoint person secretary company with name date

21/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20166 pages · PDF
CERTNM

certificate change of name company

28/06/20162 pages · PDF
CONNOT

change of name notice

28/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20163 pages · PDF
Director details changed

change person director company with change date

15/03/20162 pages · PDF
AD03

move registers to sail company with new address

15/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20156 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20149 pages · PDF
Accounts date changed

change account reference date company current extended

13/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20144 pages · PDF
AD03

move registers to sail company

18/02/20141 page · PDF
AD02

change sail address company

17/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20123 pages · PDF
Director appointed

appoint person director company with name

13/05/20112 pages · PDF
Director resigned

termination director company with name

13/05/20111 page · PDF
Director resigned

termination director company with name

13/05/20111 page · PDF
Incorporated

incorporation company

31/01/20118 pages · PDF