Change Highway Limited

Active04058522 Private limited company
Incorporated
23 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Karen Etchells
Owned by
Stephen Paul Etchells
Accounts type
Dormant
Region
South East
Address
Kingfisher House
Manor Gardens Windsor Lane
Wooburn Green
HP10 0EA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2004
British
Born October 1957 (69)
Etchells, Karen
Director · Appointed 23 August 2000
British
Born December 1958 (67)
Officer history (3 former)
26 August 2021
Resigned Temple, Paul John as Secretary
1 June 2004
Appointed Etchells, Stephen Paul as Director
23 August 2000
Appointed Etchells, Karen as Director
23 August 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
23 August 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
23 August 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 August 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 August 2000
Appointed Temple, Paul John as Secretary

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
British
Born October 1957 (69)

Financials

Net Assets
(£156,163)
Employees
1
Debt Ratio
226423%
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£29,944) (£56,859) (£96,683) (£132,993) (£155,857) (£156,163)
Balance sheet detail
202520242023202220212020
Fixed Assets£55£55£73£98£131£175
Current Assets£14£1,398£2,577£1,571£341£30,734
Creditors (< 1 year)£156,032£157,310£135,643£98,352£57,331£60,853
Net Current Assets(£156,018)(£155,912)(£133,066)(£96,781)(£56,990)(£30,119)
Net Assets(£156,163)
Shareholder Funds(£156,163)(£155,857)(£132,993)(£96,683)(£56,859)(£29,944)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 August 2026
14 September 2026Accounts for a dormant company31 August 2026
27 May 2026Accounts for a dormant company31 August 2025
23 September 2025Confirmation statement with no updates11 August 2025
23 September 2024Micro company accounts31 August 2024
Show all recent filings

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