Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Changeover Limited
- Incorporated
- 10 July 2001 (25 years)
- Industry
- Motion picture distribution activities (59131) Video distribution activities (59132)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 St. Georges YardCastle StreetFarnhamGU9 7LW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born April 1989 (37)
Elliott, Jacob
Secretary · Appointed 5 July 2020
Elliott, Nicholas
Secretary · Appointed 5 July 2020
Hamilton, Suzanne
Secretary · Appointed 5 July 2020
Priestly, Hannah
Secretary · Appointed 5 July 2020
Director · Appointed 14 February 2013
Also at Moovies Limited, Webspins Limited
British
Born March 1973 (53)
Director · Appointed 2 July 2012
British
Born March 1960 (66)
Director · Appointed 12 August 2002
British
Born April 1946 (80)
Officer history (11 former)
29 May 2026
Resigned Elliott, Sarah as Secretary
2 June 2025
2 June 2025
Resigned West, Jessica as Secretary
5 July 2020
Appointed Elliott, Sarah as Secretary
5 July 2020
Appointed Priestly, Hannah as Secretary
5 July 2020
Appointed Hamilton, Suzanne as Secretary
5 July 2020
Appointed Elliott, Jacob as Secretary
5 July 2020
Appointed Elliott, Nicholas as Secretary
14 February 2013
2 July 2012
7 July 2010
Appointed West, Jessica as Secretary
7 July 2010
30 June 2005
Resigned Bryan, Michael Stanley as Director
15 October 2004
15 October 2004
15 October 2004
29 October 2002
Resigned Morrisroe, John Bernard as Director
12 August 2002
12 August 2002
Appointed Bryan, Michael Stanley as Director
12 August 2002
15 October 2001
Appointed Morrisroe, John Bernard as Director
15 October 2001
15 October 2001
Resigned Vendebitur Nominees Limited as Corporate Secretary
15 October 2001
Resigned Peck, Christine Elizabeth as Director
12 July 2001
Appointed Vendebitur Nominees Limited as Corporate Secretary
12 July 2001
Appointed Peck, Christine Elizabeth as Director
12 July 2001
12 July 2001
10 July 2001
10 July 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Changeover Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,735,216
- Cash
- £424,456
- Employees
- 23
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £161,700 | £69,983 | £50,146 | £70,833 | £72,065 | £101,172 |
| Current Assets | £2,949,546 | £2,276,530 | £1,565,705 | £1,446,201 | £1,407,556 | £1,044,358 |
| Debtors | £1,248,793 | £852,234 | £888,292 | £780,504 | £818,147 | £629,687 |
| Cash | £424,456 | £614,188 | £114,416 | £230,428 | £205,764 | £46,208 |
| Creditors (< 1 year) | £1,345,703 | £1,110,967 | £689,923 | £610,227 | £757,048 | £578,865 |
| Creditors (> 1 year) | £0 | £1,933 | £7,483 | |||
| Net Current Assets | £1,603,843 | £1,165,563 | £875,782 | £835,974 | £650,508 | £465,493 |
| Net Assets | £1,735,216 | £1,221,699 | £919,034 | £896,347 | £712,003 | £545,588 |
| Shareholder Funds | £1,735,216 | £1,221,699 | £919,034 | £896,347 | £712,003 | £545,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 10 December 2025 | Satisfaction of a charge in full | |||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 |
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