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The Change Maker Group Limited

The Change Maker Group Limited is an active company incorporated on 13 April 2000 with the registered office located in Fareham, Hampshire. The Change Maker Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03972118
Private limited company
Age
25 years
Incorporated 13 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
227a West Street
Fareham
Hampshire
PO16 0HZ
England
Same address for the past 9 years
Telephone
0333 0509467
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Services • British • Lives in UK • Born in Mar 1968
Director • Executive Coach • British • Lives in England • Born in Jan 1959
Mr Simon Daniel Phillips
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Change Man Limited
Simon Daniel Phillips is a mutual person.
Active
Motivate Cards Limited
Simon Daniel Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£60.94K
Decreased by £32.73K (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£63.79K
Decreased by £40.61K (-39%)
Total Liabilities
-£20.27K
Decreased by £34.93K (-63%)
Net Assets
£43.52K
Decreased by £5.68K (-12%)
Debt Ratio (%)
32%
Decreased by 21.1% (-40%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 20 Oct 2025
Mr Simon Daniel Phillips Details Changed
5 Months Ago on 28 May 2025
Mr Simon Daniel Phillips (PSC) Details Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
David Walker Resigned
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Simon Daniel Phillips Details Changed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Oct 2025
Change of details for Mr Simon Daniel Phillips as a person with significant control on 28 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Simon Daniel Phillips on 28 May 2025
Submitted on 30 May 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Sep 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of David Walker as a director on 5 September 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Aug 2023
Change of details for Mr Simon Daniel Phillips as a person with significant control on 17 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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