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Change Finance Limited

Change Finance Limited is an active company incorporated on 22 August 2002 with the registered office located in Burton-on-Trent, Staffordshire. Change Finance Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04517084
Private limited company
Age
23 years
Incorporated 22 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
The Smithy Woodgate Stables
Crawley Lane
Kings Bromley
Staffs
DE13 7JF
England
Same address for the past 9 years
Telephone
01543473400
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Karen Valerie Kent
Director • Secretary • PSC • British • Lives in England • Born in Oct 1968
Mr Martin James Kent
Director • PSC • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Change Finance & Leasing Limited
Mr Martin James Kent is a mutual person.
Active
Asset Tag Limited
Mr Martin James Kent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£238.28K
Increased by £1.45K (+1%)
Total Liabilities
-£110.25K
Decreased by £17.93K (-14%)
Net Assets
£128.03K
Increased by £19.38K (+18%)
Debt Ratio (%)
46%
Decreased by 7.86% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Mr Martin James Kent (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Karen Kent (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 Nov 2023
Notification of Karen Kent as a person with significant control on 1 July 2016
Submitted on 24 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 24 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 17 May 2023
Confirmation statement made on 20 June 2022 with updates
Submitted on 20 Jun 2022
Change of details for Mr Martin James Kent as a person with significant control on 20 June 2022
Submitted on 20 Jun 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
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Repayment History
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