Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Change Agent Sun Limited
- Incorporated
- 13 March 2000 (26 years)
- Industry
- Other holiday and other collective accommodation (55209) Other education n.e.c. (85590)Other human health activities (86900)
- Directors
- Controlled by
- Kate Sophia Seligman
- Accounts type
- Micro entity
- Region
- South West
- Address
- GreenoaksCommon Mead LaneGillinghamSP8 4RE
Officers 2 active
Officer details are public data from the Companies House register.
Seligman, Kate Sophia
Secretary · Appointed 1 March 2026
British
Born March 1976 (50)
Officer history (15 former)
1 March 2026
Appointed Seligman, Kate Sophia as Secretary
3 March 2025
3 March 2025
Resigned Don, Louise as Director
4 August 2024
4 August 2024
Appointed Don, Louise as Director
16 February 2023
16 February 2023
Resigned Accrete Tax Consultants Ltd as Corporate Secretary
16 February 2023
4 June 2021
4 June 2021
4 June 2021
Resigned Peters, Kirsten as Director
4 June 2021
4 June 2021
7 November 2019
Appointed Peters, Kirsten as Director
7 November 2019
7 November 2019
7 November 2019
2 May 2019
1 February 2011
1 March 2010
Appointed Accrete Tax Consultants Ltd as Corporate Secretary
2 October 2009
1 January 2009
5 March 2008
21 July 2006
29 May 2006
6 September 2001
2 March 2001
17 March 2000
14 March 2000
14 March 2000
13 March 2000
13 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1968 (58)
Former controllers (7)
31 October 2025
Ceased Bart Degreeve — Has significant influence or control
10 April 2025
Ceased Paul Sharpe — Has significant influence or control
10 April 2025
Ceased Kerstin Peters — Has significant influence or control
11 February 2024
1 April 2022
1 October 2021
1 November 2017
Ceased George Thomas Moore — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £150,318
- Employees
- 12
- Debt Ratio
- 75%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £306,998 | £170,197 | £92,924 | £14,701 | £9,163 | £10,445 |
| Current Assets | £299,860 | £285,945 | £316,505 | £317,905 | £235,397 | £143,302 |
| Creditors (< 1 year) | £184,017 | £159,544 | £105,849 | £56,570 | £43,548 | £40,685 |
| Creditors (> 1 year) | £251,362 | £105,909 | £63,415 | £51,529 | £56,820 | |
| Net Current Assets | £95,607 | £89,623 | £191,849 | £102,617 | ||
| Net Assets | £150,318 | £151,537 | £142,206 | £111,059 | ||
| Shareholder Funds | £150,318 | £151,537 | £263,405 | £222,424 | £142,206 | £111,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Appointment of a secretary | |||
| 12 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 11 November 2025 | Micro company accounts | 31 March 2025 | ||
| 1 November 2025 | Cessation of a person with significant control |
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