Change Board Holdings Limited
Change Board Holdings Limited is an active company incorporated on 30 April 2004 with the registered office located in London, Greater London. Change Board Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05116525
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 August 2025 (3 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Keith Timmins is a mutual person.
Active
Richard Keith Timmins is a mutual person.
Active
Mr James William Carrick-Birtwell is a mutual person.
Active
Richard Keith Timmins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
£22.87K
Increased by £5.15K (+29%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 12 (-26%)
Total Assets
£1.46M
Increased by £487.38K (+50%)
Total Liabilities
-£2.08M
Decreased by £464.16K (-18%)
Net Assets
-£619.93K
Increased by £951.54K (-61%)
Debt Ratio (%)
142%
Decreased by 118.69% (-45%)
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Repayment History
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