Back to search

The Change Consultancy Ltd.

10030071

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Business Central, 2 Union Square, Darlington, DL1 1GL
Incorporated 27/02/2016

Compliance

Last accounts

28/02/2021

micro entity

Next accounts due

30/11/2022

Overdue

Confirmation statement

Last: 07/11/2021

Due 21/11/2022

Overdue

Industry

70229
Management consultancy activities

Officers

Oliver Charles Montgomery Randall

director · Since 27/02/2016

British · England · Age 46

Former

Stephen Jones

director · Resigned 03/10/2018

Thomas Robert Lindsay

director · Resigned 12/05/2022

Hugo Benjamin Paulus Minney

director · Resigned 12/05/2022

Persons with Significant Control

Mr Oliver Charles Montgomery Randall

75–100% shares

British · England · Age 46

Business Central, 2 Union Square, Darlington, DL1 1GL

Notified 06/04/2016

Former PSCs

Mr Stephen Jones

Ceased 03/10/2018

Mr Thomas Robert Lindsay

Ceased 12/05/2022

Change History

statusactive
2026-05-08

Active - Proposal to Strike off

typeltd
2026-05-08

Private Limited Company

address line1Business Central
2026-05-08

BUSINESS CENTRAL

post townDarlington
2026-05-08

DARLINGTON

officer appointedRANDALL, Oliver Charles Montgomery
2026-05-08

CompanyRankvs 202946+ SIC 70229 peers
14

Financial strength1th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 28/02/2021

Net Worth

-£219k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£191k

Working capital

Current Assets

£17k

Current Liabilities

£208k

Fixed Assets

£3k

-4avg. employees-2

Balance Sheet

Assets less current liabilities-£188k
Prepared with 4.12.0 micro_entity_frs_105_v1_0_7 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20210.08-£48k
20200.18-£67k
20190.33

Derived from filed accounts. Not audited figures.

Filing History29 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

11/02/20231 page · PDF
GAZ1

gazette notice compulsory

31/01/20231 page · PDF
DISS40

gazette filings brought up to date

17/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Director resigned

termination director company with name termination date

13/05/20221 page · PDF
PSC07

cessation of a person with significant control

13/05/20221 page · PDF
Director resigned

termination director company with name termination date

13/05/20221 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/03/20221 page · PDF
GAZ1

gazette notice compulsory

01/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/07/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20204 pages · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20194 pages · PDF
Shares allotted

capital allotment shares

24/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20184 pages · PDF
PSC07

cessation of a person with significant control

24/10/20181 page · PDF
Director resigned

termination director company with name termination date

24/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20175 pages · PDF
PSC notified

notification of a person with significant control

07/11/20172 pages · PDF
PSC notified

notification of a person with significant control

07/11/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Incorporated

incorporation company

27/02/20167 pages · PDF