Change 4 Limited

Active04024675 Private limited company
Incorporated
30 June 2000 (26 years)
Previously known as
Pharmeffect Limited (until 18 January 2010)
Peet Project Management Services Limited (until 2 October 2006)
Industry
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Controlled by
Neil Ashcroft
Accounts type
Micro entity
Region
South East
Address
The Clock House
Station Approach
Marlow
SL7 1NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2004
Also at Habology Ltd
British
Born May 1975 (51)
Officer history (7 former)
30 March 2023
Resigned Guest, Michael John as Director
28 March 2022
Resigned Ashcroft, Katrina Louise as Director
28 March 2022
Appointed Guest, Michael John as Director
16 January 2018
Appointed Ashcroft, Katrina Louise as Director
14 January 2014
Resigned Ashcroft, Sharon as Secretary
30 June 2004
Appointed Ashcroft, Sharon as Secretary
30 June 2004
Appointed Ashcroft, Neil as Director
30 June 2004
Resigned Ashcroft, Neil as Secretary
30 June 2004
Resigned Peet, Rachel as Director
30 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
30 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
30 June 2000
Appointed Ashcroft, Neil as Secretary
30 June 2000
Appointed Peet, Rachel as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born May 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,031
Employees
1
Debt Ratio
94%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£7,274) (£7,432) (£7,628) £1,003 £12,875 £1,031
Balance sheet detail
202520242023202220212020
Fixed Assets£2,076£2,546£829
Current Assets£13,947£31,558£14,552£3,344£3,344£3,344
Debtors£25,080£150£3,122£3,122£3,122
Cash£6,478£14,402£222£222£222
Creditors (< 1 year)£14,992£14,378£11,112£10,962£10,866
Net Current Assets(£1,045)£10,329£174(£7,768)(£7,618)(£7,522)
Net Assets£1,031£12,875£1,003(£7,628)(£7,432)(£7,274)
Shareholder Funds£1,031(£7,628)(£7,432)(£7,274)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates29 March 2026
18 December 2025Micro company accounts31 March 2025
30 April 2025Confirmation statement with no updates29 March 2025
20 December 2024Total exemption full accounts31 March 2024
19 August 2024Change of details for a person with significant control
Show all recent filings

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