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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.
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 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Circle
33 Rockingham Lane
Sheffield
S1 4FW
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was 1st Floor, 14 - 15 Mandela Street London NW1 0DU England
Telephone
02073919294
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Jul 1967
Director • Secretary • Retired • British • Lives in England • Born in Sep 1955
Director • Content Editor • British • Lives in England • Born in Feb 1982
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • NHS Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Tiwonge Lucia Cohn is a mutual person.
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Carter Marshall Limited
Helen Patricia Carter is a mutual person.
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Willow & George Limited
Helen Patricia Carter is a mutual person.
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Ms Susan Margaret Harrison is a mutual person.
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Albora Technologies Limited
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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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£441.37K
Increased by £37.9K (+9%)
Turnover
£1.31M
Increased by £74.5K (+6%)
Employees
23
Decreased by 7 (-23%)
Total Assets
£655.67K
Decreased by £37.59K (-5%)
Total Liabilities
-£113.17K
Decreased by £51.06K (-31%)
Net Assets
£542.5K
Increased by £13.48K (+3%)
Debt Ratio (%)
17%
Decreased by 6.43% (-27%)
Latest Activity
Caroline Louise Clarke Appointed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Helen Patricia Carter Resigned
7 Months Ago on 31 Jan 2025
Bridget Gardiner Resigned
8 Months Ago on 31 Dec 2024
Bridget Gardiner Resigned
8 Months Ago on 31 Dec 2024
Dr Simon Van Eeden Appointed
8 Months Ago on 18 Dec 2024
David Hugh Clayton Resigned
9 Months Ago on 1 Dec 2024
Mrs Amit Sheth Details Changed
9 Months Ago on 20 Nov 2024
Mrs Amit Sheth Appointed
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
9 Months Ago on 15 Nov 2024
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Documents
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
Director's details changed for Mrs Amit Sheth on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mrs Amit Sheth as a director on 19 November 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Nov 2024
Repayment History
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