The Change Organisation Limited

Active02874305 Private limited company
Incorporated
23 November 1993 (32 years)
Industry
Other information technology service activities (62090)
Directors
Colby Allan Hayward
Charles Henderson Burns
Owned by
Graham Henderson Quinton Burns
Accounts type
Medium
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born December 1973 (52)
Hayward, Colby Allan
Director · Appointed 1 May 2025
British
Born February 1997 (29)
Burns, Daisy
Secretary · Appointed 30 September 2024
Burns, Charles Henderson
Director · Appointed 17 July 2019
British
Born January 1992 (34)
Director · Appointed 20 May 2014
British
Born August 1981 (45)
Hogben, Jai Michael John
Director · Appointed 20 May 2014
British
Born January 1982 (44)
Director · Appointed 23 November 1993
British
Born November 1955
Officer history (19 former)
18 November 2025
Appointed Sterland, Ashley Mark as Director
31 October 2025
Resigned Quinney, Peter David as Director
1 May 2025
Appointed Hayward, Colby Allan as Director
30 September 2024
Appointed Burns, Daisy as Secretary
30 September 2024
30 September 2024
11 January 2021
Resigned Sterland, Ashley Mark as Director
31 August 2020
Resigned Williams, Owain Henri Llewellyn as Director
17 July 2019
Appointed Burns, Charles Henderson as Director
24 December 2016
Resigned Barnard, Adrian as Director
1 May 2016
Appointed Barnard, Adrian as Director
25 July 2014
Appointed Quinney, Peter David as Director
20 May 2014
Appointed Hogben, Jai Michael John as Director
20 May 2014
Appointed Gates, Kirsty Lynn as Director
1 April 2010
Appointed Williams, Owain Henri Llewellyn as Director
22 December 2006
Resigned Meeks, Gillian Pamela as Director
10 February 2006
Resigned Perry, Tony James as Director
30 September 2004
Appointed Perry, Tony James as Director
31 August 2004
Resigned Perry, Tony James as Director
31 January 2004
Resigned Dunham, Matthew Lee as Director
6 November 2003
Appointed Sterland, Ashley Mark as Director
15 September 2003
Resigned Langiano, Damian William as Director
15 September 2003
Appointed Perry, Tony James as Director
7 October 2002
1 February 2002
1 February 2002
Resigned Meeks, Gillian Pamela as Secretary
1 December 2001
Appointed Dunham, Matthew Lee as Director
1 January 2001
Appointed Langiano, Damian William as Director
1 June 1999
Resigned Reeve, Paul Kevin as Director
24 July 1998
Appointed Reeve, Paul Kevin as Director
1 August 1997
Appointed Meeks, Gillian Pamela as Director
12 April 1996
Appointed Meeks, Gillian Pamela as Secretary
12 April 1996
Resigned Burns, Monika Lisa as Secretary
17 September 1995
Resigned Bates, Thomas as Secretary
17 September 1995
Appointed Burns, Monika Lisa as Secretary
17 September 1995
Resigned Stokes, John Joseph as Director
17 September 1995
Resigned Bates, Thomas as Director
23 November 1993
Appointed Burns, Graham Henderson Quinton as Director
23 November 1993
Resigned Hackett, Christopher as Nominee Director
23 November 1993
Appointed Bates, Thomas as Secretary
23 November 1993
Appointed Hackett, Christopher as Nominee Director
23 November 1993
Appointed Bates, Thomas as Director
23 November 1993
Resigned Redman, Helene as Nominee Secretary
23 November 1993
Appointed Stokes, John Joseph as Director
23 November 1993
Appointed Redman, Helene as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955

Financials

Net Assets
£5,516,841
Cash
£108,493
Turnover
£64,770,329
Profit Before Tax
£1,118,068
Employees
70
Debt Ratio
62%
Current Ratio
1.6x
Profit Margin
2%
Return on Equity
15%

Trend

Turnover
£0 £50.0M £100.0M 2022 2024 £61,131,157 £64,770,329
Balance sheet detail
20242022
Fixed Assets£205,025£203,072
Current Assets£14,266,143£11,872,264
Debtors£8,815,341£7,638,311
Cash£108,493£163,867
Creditors (< 1 year)£8,930,682£8,460,326
Net Current Assets£5,335,461£3,411,938
Net Assets£5,516,841£3,603,258
Shareholder Funds£5,516,841£3,603,258

Turnover£64,770,329£61,131,157
Cost of Sales£57,526,851£54,330,586
Gross Profit£7,243,478£6,800,571
Admin Expenses£6,005,489£5,703,527
Staff Costs£4,156,663£3,435,651
Operating Profit£1,237,989£1,097,044
Profit Before Tax£1,118,068£1,077,832
Tax£270,226£215,577
Profit for Period£847,842£862,255

Filings 171

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a medium company31 March 2026
7 July 2026Registration of a charge
17 March 2026Satisfaction of a charge in full
9 January 2026Registration of a charge
13 December 2025Confirmation statement with no updates23 November 2025
Show all 171 filings

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