Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
The Change Maker Group Limited
- Incorporated
- 13 April 2000 (26 years)
- Previously known as
- Simesco Ltd (until 3 October 2016)Elife Management Ltd (until 19 July 2000)Elife Training Associates Ltd (until 20 April 2000)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Nicola Ann Carew
- Owned by
- Simon Daniel Phillips
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Embassy389 Newport RoadCardiffCF24 1TP
Officers 3 active
Officer details are public data from the Companies House register.
Carew, Nicola Ann
Director · Appointed 21 June 2021
British
Born January 1959 (67)
Phillips, Jacqueline Anne
Secretary · Appointed 13 April 2017
British
Born March 1968 (58)
Officer history (5 former)
5 September 2023
21 June 2021
Appointed Carew, Nicola Ann as Director
21 January 2021
13 April 2017
Resigned Phillips, Brenda Maureen as Secretary
13 April 2017
Appointed Phillips, Jacqueline Anne as Secretary
14 October 2011
Appointed Phillips, Brenda Maureen as Secretary
14 October 2011
Resigned Phillips, Clare Elizabeth, Dr as Secretary
9 May 2000
9 May 2000
Appointed Phillips, Clare Elizabeth, Dr as Secretary
13 April 2000
13 April 2000
13 April 2000
13 April 2000
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
British
Born March 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £60,944
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £204 | £272 | £0 | £1,899 | ||
| Current Assets | £63,585 | £104,123 | £157,635 | £128,425 | £156,687 | £124,705 |
| Debtors | £2,641 | £10,448 | £14,627 | £19,990 | £55,592 | £23,569 |
| Cash | £60,944 | £93,675 | £143,008 | £108,435 | £101,095 | £101,136 |
| Creditors (< 1 year) | £20,274 | £55,203 | £73,298 | £57,214 | £99,785 | £83,019 |
| Net Current Assets | £43,311 | £48,920 | £84,337 | £71,211 | £56,902 | £41,686 |
| Net Assets | £71,211 | £56,875 | £43,558 | |||
| Shareholder Funds | £43,515 | £49,192 | £84,337 | £71,211 | £56,875 | £43,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 13 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 15 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 20 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 30 May 2025 | Change of details for a person with significant control |
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