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Change Real Estate Limited

Change Real Estate Limited is an active company incorporated on 4 June 2013 with the registered office located in Bristol, Bristol. Change Real Estate Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08555610
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
10 Percival Road
Bristol
BS8 3LN
England
Address changed on 29 May 2025 (5 months ago)
Previous address was 37 Canynge Square Bristol BS8 3LB England
Telephone
07714676194
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Dec 1962
Director • Property Developer • British • Lives in England • Born in Mar 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
QS Corner Limited
Morian Cooke and David Andrew Jones are mutual people.
Active
QS Parking Limited
Morian Cooke and David Andrew Jones are mutual people.
Active
Lancer Scott Construction Limited
Morian Cooke and David Andrew Jones are mutual people.
Active
Lancer Scott Construction West Limited
Morian Cooke and David Andrew Jones are mutual people.
Active
Bristol & Southwest Developments Limited
Morian Cooke is a mutual person.
Active
Change Living Limited
Ronald Martin Persaud is a mutual person.
Active
Change Regeneration Ltd
Ronald Martin Persaud is a mutual person.
Active
Lancer Scott Holdings Limited
Morian Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£26.99K
Decreased by £15.71K (-37%)
Total Liabilities
-£954.57K
Increased by £207.71K (+28%)
Net Assets
-£927.58K
Decreased by £223.42K (+32%)
Debt Ratio (%)
3537%
Increased by 1788.05% (+102%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 17 May 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Morian Cooke Resigned
10 Months Ago on 31 Dec 2024
David Andrew Jones Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr David Andrew Jones Appointed
2 Years 4 Months Ago on 28 Jun 2023
William Winchester Harvey Hammond Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 22 Jun 2025
Registered office address changed from 37 Canynge Square Bristol BS8 3LB England to 10 Percival Road Bristol BS8 3LN on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from Queen Charlotte House 53-55 Queen Charlotte Street Bristol BS1 4HQ United Kingdom to 37 Canynge Square Bristol BS8 3LB on 17 May 2025
Submitted on 17 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Termination of appointment of David Andrew Jones as a director on 31 December 2024
Submitted on 4 Jan 2025
Termination of appointment of Morian Cooke as a director on 31 December 2024
Submitted on 4 Jan 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Sub-division of shares on 27 June 2023
Submitted on 18 Jul 2023
Resolutions
Submitted on 18 Jul 2023
Repayment History
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