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Changeregard Limited
Changeregard Limited is an active company incorporated on 2 August 1996 with the registered office located in Southampton, Hampshire. Changeregard Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03233037
Private limited company
Age
29 years
Incorporated
2 August 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
24 days ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Changeregard Limited
Contact
Address
Stag Gates House
The Avenue
Southampton
SO17 1XS
Address changed on
27 Jun 2024
(1 year 2 months ago)
Previous address was
97 Leigh Road Eastleigh Hampshire SO50 9DR
Companies in SO17 1XS
Telephone
Unreported
Email
Unreported
Website
Gracelandsltd.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Wayne Cleary
PSC • Director • British • Lives in England • Born in Feb 1987
Daniel Craig Cleary
Director • Managing Director • British • Lives in England • Born in Oct 1982
Seamus Cleary
Director • Civil Engineer • Irish • Lives in UK • Born in Jul 1959
Mr Daniel Craig Cleary
PSC • British • Lives in England • Born in Oct 1982
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Gracelands Limited
Seamus Cleary, Daniel Craig Cleary, and 1 more are mutual people.
Active
K10 Construction Limited
Daniel Craig Cleary and Wayne Cleary are mutual people.
Active
Darkwater Homes Limited
Daniel Craig Cleary and Wayne Cleary are mutual people.
Active
SLC Group Holdings Limited
Seamus Cleary is a mutual person.
Active
Wiltord Promotions Limited
Seamus Cleary is a mutual person.
Active
Grounded Utilities Ltd
Daniel Craig Cleary is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£5.39M
Decreased by £1.43M (-21%)
Turnover
£40.77M
Decreased by £5.98M (-13%)
Employees
123
Decreased by 4 (-3%)
Total Assets
£28.19M
Decreased by £2.35M (-8%)
Total Liabilities
-£19.96M
Decreased by £2.59M (-11%)
Net Assets
£8.24M
Increased by £247K (+3%)
Debt Ratio (%)
71%
Decreased by 3.05% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Group Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Seamus Cleary (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Group Accounts Submitted
3 Years Ago on 10 Feb 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 14 Aug 2025
Statement of capital on 28 April 2025
Submitted on 11 Aug 2025
Statement of capital on 28 April 2025
Submitted on 11 Aug 2025
Statement of capital on 2 October 2024
Submitted on 11 Aug 2025
Statement of capital on 13 May 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 16 Sep 2024
Statement of capital on 30 April 2024
Submitted on 9 Sep 2024
Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Stag Gates House the Avenue Southampton SO17 1XS on 27 June 2024
Submitted on 27 Jun 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 30 Apr 2024
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Repayment History
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