Change Masters International Limited

Active04174755 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Karin Jackson
Rowan Anthony Jackson
Accounts type
Micro entity
Region
South East
Address
1 Pirelli Way
Eastleigh
SO50 5GE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jackson, Karin Ulla Britt
Secretary · Appointed 7 March 2001
Swedish
Director · Appointed 7 March 2001
British
Born March 1948 (78)
Officer history (2 former)
7 March 2001
Appointed Jackson, Karin Ulla Britt as Secretary
7 March 2001
7 March 2001
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Corporate Administration Services Limited as Corporate Nominee Director
7 March 2001
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 2 active

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

Karin Jackson
Individual · Notified 22 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born July 1949 (77)
Rowan Anthony Jackson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
38.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,137 £51,341 £37,754 £35,939 £36,263 £30,451
Balance sheet detail
202520242023202220212020
Fixed Assets£1,442£1,021£1,362£1,828£1,533£2,040
Current Assets£29,639£34,840£36,571£41,464£57,928£57,096
Creditors (< 1 year)£777£148£2,477£5,538£8,120£4,999
Net Current Assets£35,242£34,577£35,926£49,808£52,097
Net Assets£36,263£35,939
Shareholder Funds£30,451£36,263£35,939£37,754£51,341£54,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates5 March 2026
16 December 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with no updates22 March 2025
26 November 2024Micro company accounts31 March 2024
28 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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