Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Exact Change Limited
- Incorporated
- 30 July 1997 (29 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ian Lugard
- Owned by
- Sara Madeleine Lugard
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Bryant & Co Chartered Accountants North Houghton MillNorth HoughtonStockbridgeSO20 6LF
Officers 2 active
Officer details are public data from the Companies House register.
Lugard, Ian
Secretary · Appointed 30 July 2002
British
Lugard, Ian
Director · Appointed 30 July 1997
British
Born December 1960 (65)
Officer history (5 former)
8 November 2009
Resigned Austin, Michael John as Director
31 July 2002
Appointed Austin, Michael John as Director
31 July 2002
Resigned Lugard, Sara Madeleine as Secretary
31 July 2002
Resigned Lugard, Sara Madeleine as Director
30 July 2002
Appointed Lugard, Ian as Secretary
30 July 1997
Appointed Lugard, Ian as Director
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
Appointed Lugard, Sara Madeleine as Secretary
30 July 1997
Appointed Lugard, Sara Madeleine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Lugard
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1960 (65)
Sara Madeleine Lugard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1966 (60)
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- £32,694
- Employees
- 1
- Debt Ratio
- 7%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Current Assets | £4,998 | £7,324 | £8,196 | £16,870 | £21,175 | £31,057 | £124,479 |
| Creditors (< 1 year) | £2,304 | £2,304 | £1,304 | £1,184 | £824 | £7,622 | £32,770 |
| Net Current Assets | £2,694 | £5,020 | £6,892 | £15,686 | £20,351 | £23,435 | £91,709 |
| Net Assets | £32,694 | £35,020 | £36,892 | £45,686 | £50,351 | £53,435 | £121,709 |
| Shareholder Funds | £32,694 | £35,020 | £36,892 | £45,686 | £50,351 | £53,435 | £121,709 |
Filings
Filing history not loaded yet. See it on Companies House
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