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Changing Faces
Changing Faces is an active company incorporated on 28 April 1992 with the registered office located in Sheffield, South Yorkshire. Changing Faces was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02710440
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
33 years
Incorporated
28 April 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 April 2025
(7 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Changing Faces
Contact
Update Details
Address
The Circle
33 Rockingham Lane
Sheffield
S1 4FW
England
Address changed on
6 Feb 2023
(2 years 10 months ago)
Previous address was
1st Floor, 14 - 15 Mandela Street London NW1 0DU England
Companies in S1 4FW
Telephone
02073919294
Email
Available in Endole App
Website
Changingfaces.org.uk
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Caroline Louise Clarke
Director • Managing Director • British • Lives in England • Born in Feb 1974
Elissa Kathrine Holme
Director • Accountant • British • Lives in UK • Born in Mar 1970
Amit Sheth
Director • Commercial, Strategy & Regulation Direct • British • Lives in England • Born in Jan 1987
John Ashcroft
Director • NHS Director • British • Lives in England • Born in Nov 1982
Mrs Monica Gizzi
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Abbott Limited
Elissa Kathrine Holme is a mutual person.
Active
DP & K Rhodes Limited
Amit Sheth is a mutual person.
Active
Yenge Consultancy Limited
Tiwonge Lucia Cohn is a mutual person.
Active
NJL Healthcare Limited
Nicholas Jeremy Lee is a mutual person.
Active
GZ Marine Consultancy Ltd
Mrs Monica Gizzi is a mutual person.
Active
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Brands
Changing Faces
Changing Faces is a charity in the UK that supports individuals with scars, marks, or conditions on their face or body.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£539.46K
Increased by £98.09K (+22%)
Turnover
£1.31M
Decreased by £1.47K (-0%)
Employees
21
Decreased by 2 (-9%)
Total Assets
£735.83K
Increased by £80.16K (+12%)
Total Liabilities
-£125.23K
Increased by £12.06K (+11%)
Net Assets
£610.6K
Increased by £68.1K (+13%)
Debt Ratio (%)
17%
Decreased by 0.24% (-1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
13 Days Ago on 24 Nov 2025
Victoria Clare Hunt Resigned
24 Days Ago on 13 Nov 2025
Susan Margaret Harrison Resigned
24 Days Ago on 13 Nov 2025
Caroline Louise Clarke Appointed
5 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Helen Patricia Carter Resigned
10 Months Ago on 31 Jan 2025
Bridget Gardiner Resigned
11 Months Ago on 31 Dec 2024
Bridget Gardiner Resigned
11 Months Ago on 31 Dec 2024
Dr Simon Van Eeden Appointed
11 Months Ago on 18 Dec 2024
David Hugh Clayton Resigned
1 Year Ago on 1 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Nov 2025
Termination of appointment of Susan Margaret Harrison as a director on 13 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Victoria Clare Hunt as a director on 13 November 2025
Submitted on 19 Nov 2025
Appointment of Caroline Louise Clarke as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Bridget Gardiner as a director on 31 December 2024
Submitted on 13 Feb 2025
Termination of appointment of Helen Patricia Carter as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Bridget Gardiner as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Dr Simon Van Eeden as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David Hugh Clayton as a director on 1 December 2024
Submitted on 4 Dec 2024
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Repayment History
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See All Charges & CCJs