ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Change The Record Limited

Change The Record Limited is an active company incorporated on 4 January 2010 with the registered office located in London, Greater London. Change The Record Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07115429
Private limited company
Age
16 years
Incorporated 4 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Accountancy House
90 Walworth Road
London
SE1 6SW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Executive Director • British • Lives in England • Born in Apr 1961
Mr David Mackinnon
PSC • British • Lives in England • Born in May 1958
Mrs Sally Elizabeth Mackinnon
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£32.11K
Increased by £546 (+2%)
Total Liabilities
-£3.6K
Increased by £550 (+18%)
Net Assets
£28.51K
Decreased by £4 (-0%)
Debt Ratio (%)
11%
Increased by 1.55% (+16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Sally Elizabeth Mackinnon (PSC) Appointed
1 Year Ago on 6 Jan 2025
Mr David Mackinnon (PSC) Details Changed
1 Year Ago on 6 Jan 2025
David Mackinnon Resigned
1 Year 1 Month Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 19 Oct 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 5 Dec 2022
Get Credit Report
Discover Change The Record Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Termination of appointment of David Mackinnon as a director on 21 November 2024
Submitted on 25 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Feb 2025
Notification of Sally Elizabeth Mackinnon as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mr David Mackinnon as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year