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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 19 years ago.
Status
Active
Active since 17 years ago
Company No
06040437
Private limited company
Age
19 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 2026 (1 month ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 2 years 1 month 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 (10 months remaining)
Contact
Address
Rectory Farm Cottage Holloway Road
Bisley
Stroud
GL6 7AD
England
Address changed on 9 Oct 2025 (4 months 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 • PSC • British • Lives in England • Born in Mar 1975
Director • PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai4humans Limited
Christopher Paul Procter is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Mrs Nina Jane Procter (PSC) Details Changed
4 Months Ago on 10 Oct 2025
Mr Christopher Paul Procter (PSC) Details Changed
4 Months Ago on 10 Oct 2025
Mrs Nina Jane Procter Details Changed
4 Months Ago on 10 Oct 2025
Mr Christopher Paul Procter Details Changed
4 Months Ago on 10 Oct 2025
Mrs Nina Jane Procter Details Changed
4 Months Ago on 10 Oct 2025
Registered Address Changed
4 Months Ago on 9 Oct 2025
Abridged Accounts Submitted
9 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 5 Jan 2026
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
Director's details changed for Mrs Nina Jane Procter on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Christopher Paul Procter 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
Repayment History
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