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Changing Systems Limited

Changing Systems Limited is an active company incorporated on 15 January 2001 with the registered office located in Sheffield, South Yorkshire. Changing Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04140791
Private limited company
Age
24 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
364 - 366 Cemetery Road
Sheffield
S11 8FT
England
Same address for the past 4 years
Telephone
01908586039
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Apr 1963
Mr George Nicholas Wilson
PSC • British • Lives in England • Born in Oct 1963
Mrs Helena Jane Wilson
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
ProgrammExpress
ProgrammExpress is a cloud-based programme and project reporting solution for organisations managing large-scale change programmes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.57K
Increased by £870 (+51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101.22K
Decreased by £11.89K (-11%)
Total Liabilities
-£28.18K
Decreased by £18.41K (-40%)
Net Assets
£73.04K
Increased by £6.52K (+10%)
Debt Ratio (%)
28%
Decreased by 13.35% (-32%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 21 May 2021
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 18 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 14 Jun 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 20 May 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 20 Jan 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 13 Jul 2021
Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on 21 May 2021
Submitted on 21 May 2021
Repayment History
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