Breakthrough Change Management Limited

Active03641792 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kay Walsh
Owned by
John Walsh
Kay Walsh
Accounts type
Total exemption full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Kay
Secretary · Appointed 14 March 2005
British
Walsh, Kay
Director · Appointed 29 March 1999
British
Born December 1963 (62)
Director · Appointed 1 December 1998
British
Born December 1958 (67)
Officer history (5 former)
14 March 2005
Appointed Walsh, Kay as Secretary
14 March 2005
Resigned Morgan, Michael Charles Francis as Secretary
29 March 1999
Appointed Walsh, Kay as Director
1 December 1998
Appointed Walsh, John as Director
1 December 1998
Appointed Morgan, Michael Charles Francis as Secretary
30 November 1998
Resigned Walsh, John as Secretary
30 November 1998
Resigned Walsh, Kay as Director
2 October 1998
Appointed Walsh, John as Secretary
2 October 1998
Appointed Walsh, Kay as Director
1 October 1998
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
1 October 1998
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
1 October 1998
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
1 October 1998
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Kay Walsh
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Financials

Net Assets
£46,848
Cash
£80,417
Employees
2
Debt Ratio
81%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £815 £61,098 £73,195 £8,849 £46,848
Balance sheet detail
202420232022202120202019
Fixed Assets£92,934£45,137£32,905£12,001£13,593£8,468
Current Assets£152,788£121,885£214,365£225,659£172,638£142,818
Debtors£52,951£31,520£42,588£35,794
Cash£80,417£96,556£161,414£194,139£130,050£107,024
Creditors (< 1 year)£143,709£134,442£143,656£140,115£138,666£125,779
Creditors (> 1 year)£34,038£14,166£24,167£34,167£44,167
Net Current Assets£9,079(£12,557)£70,709£85,544£33,972£17,039
Net Assets£46,848£8,849£73,195£61,098£815
Shareholder Funds£46,848£8,849£73,195£61,098£815£25,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
3 October 2025Confirmation statement with no updates28 September 2025
26 September 2025Total exemption full accounts31 December 2024
18 September 2025Change of details for a person with significant control
30 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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