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Changeover Limited

Changeover Limited is an active company incorporated on 10 July 2001 with the registered office located in Farnham, Surrey. Changeover Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04249433
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 St. Georges Yard
Castle Street
Farnham
Surrey
GU9 7LW
Same address for the past 14 years
Telephone
01909470470
Email
Available in Endole App
Website
People
Officers
10
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1989
Director • British • Lives in UK • Born in Mar 1973
Director • Commercial Executive • British • Lives in UK • Born in Apr 1946
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alison Jane Elliott, Mr John Richard Elliott, and 1 more are mutual people.
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Moovies Limited
Mr John Richard Elliott and Mr Lance Charles Hamilton are mutual people.
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Movies To Go Ltd
Mr John Richard Elliott is a mutual person.
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Money To Go Ltd
Mr John Richard Elliott is a mutual person.
Active
Evoque Properties Limited
Alison Jane Elliott is a mutual person.
Active
Eazi Limited
Mr John Richard Elliott is a mutual person.
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Go Sports Internet Ltd
Mr John Richard Elliott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£614.19K
Increased by £499.77K (+437%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£2.35M
Increased by £730.66K (+45%)
Total Liabilities
-£1.12M
Increased by £428K (+61%)
Net Assets
£1.22M
Increased by £302.67K (+33%)
Debt Ratio (%)
48%
Increased by 4.81% (+11%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Jessica West Resigned
3 Months Ago on 2 Jun 2025
Mrs Jessica Maria West Appointed
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Appointment of Mrs Jessica Maria West as a director on 2 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Jessica West as a secretary on 2 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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