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The Change Engine Limited

The Change Engine Limited is an active company incorporated on 3 January 2007 with the registered office located in Stroud, Gloucestershire. The Change Engine Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06040437
Private limited company
Age
18 years
Incorporated 3 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Rectory Farm Cottage Holloway Road
Bisley
Stroud
GL6 7AD
England
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 1 Old Rectory Cottages School Road Burghfield Reading RG30 3UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Aug 1966
Mr Christopher Paul Procter
PSC • British • Lives in UK • Born in Aug 1966
Mrs Nina Jane Procter
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.76K
Decreased by £5.51K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.87K
Decreased by £5.54K (-17%)
Total Liabilities
-£24.48K
Decreased by £2.36K (-9%)
Net Assets
£3.39K
Decreased by £3.19K (-48%)
Debt Ratio (%)
88%
Increased by 7.52% (+9%)
Latest Activity
Mrs Nina Jane Procter (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Mr Christopher Paul Procter (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Mrs Nina Jane Procter Details Changed
1 Month Ago on 10 Oct 2025
Mr Christopher Paul Procter Details Changed
1 Month Ago on 10 Oct 2025
Mrs Nina Jane Procter Details Changed
1 Month Ago on 10 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Director's details changed for Mr Christopher Paul Procter on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mrs Nina Jane Procter on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Mrs Nina Jane Procter as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Christopher Paul Procter as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Secretary's details changed for Mrs Nina Jane Procter on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 1 Old Rectory Cottages School Road Burghfield Reading RG30 3UD England to Rectory Farm Cottage Holloway Road Bisley Stroud GL6 7AD on 9 October 2025
Submitted on 9 Oct 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 13 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Repayment History
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