Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Changesmith Limited
- Incorporated
- 8 March 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Michael Patrick WarrenSophie Warren
- Owned by
- Michael Patrick WarrenSophie Warren
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chaldon HousePangbourne RoadUpper BasildonReadingRG8 8LN
Officers 3 active
Officer details are public data from the Companies House register.
Warren, Sophie
Secretary · Appointed 8 March 1999
British
Warren, Michael Patrick
Director · Appointed 8 March 1999
British
Born August 1962 (64)
Warren, Sophie
Director · Appointed 8 March 1999
British
Born July 1963 (63)
Officer history (2 former)
8 March 1999
Appointed Warren, Sophie as Secretary
8 March 1999
Appointed Warren, Michael Patrick as Director
8 March 1999
Appointed Warren, Sophie as Director
8 March 1999
8 March 1999
8 March 1999
8 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Patrick Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Sophie Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,545 | £35,194 | £850 | £1,289 | £13,435 | |
| Current Assets | £186,328 | £303,629 | £285,009 | £173,696 | £153,795 | |
| Debtors | £1,075 | |||||
| Cash | £152,720 | |||||
| Creditors (< 1 year) | £69,578 | £60,052 | £41,128 | £40,787 | £15,867 | £18,075 |
| Net Current Assets | £116,750 | £243,577 | £244,222 | £157,829 | £135,720 | |
| Net Assets | £149,155 | |||||
| Shareholder Funds | £143,295 | £278,771 | £245,072 | £159,118 | £149,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Confirmation statement with no updates | 25 January 2026 | 3 | |
| 25 November 2025 | Micro company accounts | 31 March 2025 | ||
| 18 September 2025 | Director's details changed | 2 | ||
| 18 September 2025 | Secretary's details changed | 1 | ||
| 2 March 2025 | Confirmation statement with no updates | 28 February 2025 | 3 |
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