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The Change Portfolio

The Change Portfolio is an active company incorporated on 5 March 1996 with the registered office located in Chelmsford, Essex. The Change Portfolio was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03167701
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 5 March 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 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
C/O Chelmsford Voluntary Service
Coval Lane
Chelmsford
CM1 1FW
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 11B Broomfield Road Chelmsford CM1 1SY England
Telephone
01245258680
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in Oct 1986
Director • Workforce Development Lead • English • Lives in England • Born in Feb 1979
Director • Banker • British • Lives in England • Born in Mar 1962
Director • Ceo • British • Lives in England • Born in Jan 1973
Director • Chief Executive • American • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
At Last Events Limited
Mr Ian James Parkins is a mutual person.
Active
Static Wax Records Ltd
Mr Ian James Parkins is a mutual person.
Active
Birds Hollow Productions Ltd
Mr Ian James Parkins is a mutual person.
Active
Antares Consulting Limited
Elizabeth Jane Storey is a mutual person.
Active
Red Menace Records Ltd
Mr Ian James Parkins is a mutual person.
Dissolved
Code Red Music Ltd
Mr Ian James Parkins is a mutual person.
Dissolved
Amy Reeve Ltd
Miss Amy Christianne Reeve is a mutual person.
Dissolved
Zhine Limited
Elizabeth Jane Storey is a mutual person.
Dissolved
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
£484.72K
Decreased by £4.33K (-1%)
Turnover
£823.09K
Decreased by £6.46K (-1%)
Employees
34
Decreased by 5 (-13%)
Total Assets
£590.64K
Decreased by £34.35K (-5%)
Total Liabilities
-£41.12K
Decreased by £27.39K (-40%)
Net Assets
£549.52K
Decreased by £6.95K (-1%)
Debt Ratio (%)
7%
Decreased by 4% (-36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
9 Months Ago on 20 Nov 2024
Elizabeth Jane Storey Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mrs Elizabeth Storey Appointed
2 Years 10 Months Ago on 19 Oct 2022
Jo O'boyle Resigned
2 Years 11 Months Ago on 27 Sep 2022
Leandros Peter Lazari Resigned
3 Years Ago on 12 May 2022
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Documents
Termination of appointment of Elizabeth Jane Storey as a director on 28 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Nov 2023
Termination of appointment of Jo O'boyle as a director on 27 September 2022
Submitted on 26 Oct 2023
Termination of appointment of Leandros Peter Lazari as a director on 12 May 2022
Submitted on 26 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 27 Jan 2023
Appointment of Mrs Jacqui Tomsett as a director on 19 October 2022
Submitted on 16 Dec 2022
Repayment History
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