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Material Change Limited

Material Change Limited is an active company incorporated on 6 July 2006 with the registered office located in Wellingborough, Northamptonshire. Material Change Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05868277
Private limited company
Age
19 years
Incorporated 6 July 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
01733516130
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hannah Lucy Miles
Director • Secretary • Lawyer • British
James Kennedy Buckle
Director • British, • Lives in UK • Born in Nov 1964
Nicholas Charles Clements
Director • British • Lives in England • Born in Feb 1973
Edward William Bastow
Director • British • Lives in England • Born in Feb 1969
Charles Paul Course
Director • British • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Material Change Composting Limited
Hannah Lucy Miles, , and 1 more are mutual people.
Active
Material Change Ad Limited
Hannah Lucy Miles, Edward William Bastow, and 1 more are mutual people.
Active
MC Asset Co Limited
Hannah Lucy Miles, Charles Paul Course, and 1 more are mutual people.
Active
Pedersen Contracting Services Ltd
Hannah Lucy Miles and Nicholas Charles Clements are mutual people.
Active
Hadleigh Farmers' Agricultural Association
James Kennedy Buckle and Charles Paul Course are mutual people.
Active
Camden Boss Limited
James Kennedy Buckle and Charles Paul Course are mutual people.
Active
Heathpatch Limited
James Kennedy Buckle and Charles Paul Course are mutual people.
Active
I4innovation Ltd
James Kennedy Buckle and Charles Paul Course are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£858K
Increased by £158K (+23%)
Turnover
£28.97M
Increased by £13.19M (+84%)
Employees
72
Increased by 5 (+7%)
Total Assets
£28.18M
Increased by £8.19M (+41%)
Total Liabilities
-£15.55M
Increased by £2.67M (+21%)
Net Assets
£12.63M
Increased by £5.52M (+78%)
Debt Ratio (%)
55%
Decreased by 9.26% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Ms Hannah Lucy Miles Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Jul 2024
Heathpatch Limited (PSC) Resigned
1 Year 2 Months Ago on 25 Jul 2024
Bioticnrg Limited (PSC) Appointed
1 Year 2 Months Ago on 25 Jul 2024
Charles Paul Course Resigned
1 Year 2 Months Ago on 25 Jul 2024
James Kennedy Buckle Resigned
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 20 Mar 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 14 Oct 2024
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
Submitted on 12 Aug 2024
Secretary's details changed for Ms Hannah Lucy Miles on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA to The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of James Kennedy Buckle as a director on 25 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Charles Paul Course as a director on 25 July 2024
Submitted on 26 Jul 2024
Notification of Bioticnrg Limited as a person with significant control on 25 July 2024
Submitted on 26 Jul 2024
Cessation of Heathpatch Limited as a person with significant control on 25 July 2024
Submitted on 26 Jul 2024
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Repayment History
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