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The Change Man Limited

The Change Man Limited is an active company incorporated on 18 April 2017 with the registered office located in Fareham, Hampshire. The Change Man Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10728375
Private limited company
Age
8 years
Incorporated 18 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
227a West Street
Fareham
Hampshire
PO16 0HZ
United Kingdom
Same address since incorporation
Telephone
01778 420200
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1968
Mr Simon Daniel Phillips
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Change Maker Group Limited
Simon Daniel Phillips is a mutual person.
Active
Motivate Cards Limited
Simon Daniel Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£81.17K
Increased by £15.47K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£116.62K
Increased by £41.16K (+55%)
Total Liabilities
-£79.73K
Increased by £37.63K (+89%)
Net Assets
£36.89K
Increased by £3.52K (+11%)
Debt Ratio (%)
68%
Increased by 12.59% (+23%)
Latest Activity
Mr Simon Daniel Phillips Details Changed
5 Months Ago on 28 May 2025
Mrs Jacqueline Anne Phillips Details Changed
5 Months Ago on 28 May 2025
Mr Simon Daniel Phillips (PSC) Details Changed
5 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mrs Jacqueline Anne Phillips Appointed
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Director's details changed for Mrs Jacqueline Anne Phillips on 28 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Simon Daniel Phillips on 28 May 2025
Submitted on 30 May 2025
Change of details for Mr Simon Daniel Phillips as a person with significant control on 28 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mrs Jacqueline Anne Phillips as a director on 18 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Aug 2023
Certificate of change of name
Submitted on 22 May 2023
Repayment History
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