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Change Mechanics Limited

Change Mechanics Limited is an active company incorporated on 11 January 2012 with the registered office located in Radlett, Hertfordshire. Change Mechanics Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07905266
Private limited company
Age
13 years
Incorporated 11 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Change Mechanics Limited
Contact
Address
5 Beaumont Gate
Shenley Hill
Radlett
Hertfordshire
WD7 7AR
Same address since incorporation
Telephone
07966211525
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Timothy John Newman
Director • PSC • Management Consultant • British • Lives in England • Born in May 1967
Ursula Elizabeth Newman
Director • British • Lives in England • Born in Feb 1967
Mrs. Ursula Elizabeth Newman
PSC • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mulvaney Capital Management Limited
Ursula Elizabeth Newman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 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
£218.71K
Increased by £77.88K (+55%)
Total Liabilities
-£85.82K
Decreased by £48.06K (-36%)
Net Assets
£132.9K
Increased by £125.94K (+1812%)
Debt Ratio (%)
39%
Decreased by 55.83% (-59%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 8 Oct 2022
Mr Timothy John Newman (PSC) Details Changed
3 Years Ago on 27 Apr 2022
Mrs. Ursula Elizabeth Newman Appointed
3 Years Ago on 27 Apr 2022
Ursula Newman (PSC) Appointed
3 Years Ago on 27 Apr 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 9 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Mar 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 8 Oct 2022
Notification of Ursula Newman as a person with significant control on 27 April 2022
Submitted on 27 Apr 2022
Appointment of Mrs. Ursula Elizabeth Newman as a director on 27 April 2022
Submitted on 27 Apr 2022
Change of details for Mr Timothy John Newman as a person with significant control on 27 April 2022
Submitted on 27 Apr 2022
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Repayment History
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