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No Change Limited

No Change Limited is an active company incorporated on 7 April 2008 with the registered office located in Market Harborough, Leicestershire. No Change Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06557262
Private limited company
Age
17 years
Incorporated 7 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nomad Of Market Harborough Rockingham Road Industrial Estate
Rockingham Road
Market Harborough
LE16 7QE
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1955
Director • British • Lives in UK • Born in Aug 1976
Director • Accounts Assistant • British • Lives in England • Born in Oct 1959
Director • Managing Director • British • Lives in England • Born in May 1972
Absolute Casing Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Limited
Jacqueline Rumsey, Clare Helen Franklin, and 2 more are mutual people.
Active
Nomad Box Company Ltd
Stephen Charles Rumsey, Clare Helen Franklin, and 1 more are mutual people.
Active
Custom Cases Limited
Stephen Charles Rumsey, Clare Helen Franklin, and 1 more are mutual people.
Active
Dragon Cases Ltd
Stephen Charles Rumsey, Clare Helen Franklin, and 1 more are mutual people.
Active
Lula Boutique Limited
Jacqueline Rumsey is a mutual person.
Active
Absolute Casing Ltd
Edward Charles Franklin is a mutual person.
Active
Nomad Walling Ltd
Edward Charles Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.02K
Decreased by £75.99K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£482.54K
Increased by £392 (0%)
Total Liabilities
-£56.58K
Decreased by £29.73K (-34%)
Net Assets
£425.96K
Increased by £30.12K (+8%)
Debt Ratio (%)
12%
Decreased by 6.17% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Edward Charles Franklin Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Mrs Clare Helen Franklin Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Edward Charles Franklin Appointed
1 Year 4 Months Ago on 3 May 2024
Stephen Charles Rumsey (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Stephen Charles Rumsey Resigned
1 Year 4 Months Ago on 3 May 2024
Absolute Casing Ltd. (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Jacqueline Rumsey Resigned
1 Year 4 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 12 May 2025
Director's details changed for Mr Edward Charles Franklin on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd England to Nomad of Market Harborough Rockingham Road Industrial Estate Rockingham Road Market Harborough LE16 7QE on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Stephen Charles Rumsey as a secretary on 3 May 2024
Submitted on 31 May 2024
Termination of appointment of Jacqueline Rumsey as a director on 3 May 2024
Submitted on 31 May 2024
Registered office address changed from C/O C/O Nomad Limited Rockingham Road Ind Est Rockingham Road Market Harborough Leicestershire LE16 7QE to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd on 31 May 2024
Submitted on 31 May 2024
Notification of Absolute Casing Ltd. as a person with significant control on 3 May 2024
Submitted on 31 May 2024
Termination of appointment of Stephen Charles Rumsey as a director on 3 May 2024
Submitted on 31 May 2024
Cessation of Stephen Charles Rumsey as a person with significant control on 3 May 2024
Submitted on 31 May 2024
Appointment of Mr Edward Charles Franklin as a director on 3 May 2024
Submitted on 31 May 2024
Repayment History
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