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Change Beverages Limited

Change Beverages Limited is an active company incorporated on 10 May 2012 with the registered office located in Wirral, Merseyside. Change Beverages Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08063488
Private limited company
Age
13 years
Incorporated 10 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 6 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 (1 year 3 months remaining)
Contact
Address
Barnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Same address for the past 11 years
Telephone
07711798877
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Ramsay Sales & Marketing Limited
Alan Thomas Ramsay is a mutual person.
Active
Brokerage Solutions Limited
Alan Thomas Ramsay is a mutual person.
Active
ARSM Brokerage Solutions Limited
Alan Thomas Ramsay is a mutual person.
Active
Bright Bean Brew Limited
Alan Thomas Ramsay is a mutual person.
Active
Brands
Change Beverages
Change Beverages is the distributor of Lavazza coffee, supplying hot beverage solutions to hotels, restaurants, and cafes.
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
Same as previous period
Total Assets
£42.28K
Decreased by £25.42K (-38%)
Total Liabilities
-£24.23K
Decreased by £3.17K (-12%)
Net Assets
£18.05K
Decreased by £22.25K (-55%)
Debt Ratio (%)
57%
Increased by 16.84% (+42%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Micro Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Charge Satisfied
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Micro Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
4 Years Ago on 10 May 2021
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Apr 2024
Satisfaction of charge 080634880001 in full
Submitted on 22 Aug 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Apr 2023
Confirmation statement made on 10 May 2022 with no updates
Submitted on 10 May 2022
Micro company accounts made up to 31 March 2022
Submitted on 10 May 2022
Confirmation statement made on 10 May 2021 with no updates
Submitted on 10 May 2021
Repayment History
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