Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Business Change Consultancy Limited
- Incorporated
- 9 August 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Denis OsullivanSusan Moira Osullivan
- Owned by
- Denis O'SullivanSusan O'Sullivan
- Accounts type
- Micro entity
- Region
- South West
- Address
- 6 Fortune WayChippenhamWiltshireSN15 3UW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Osullivan, Susan Moira
Secretary · Appointed 14 October 2002
British
Osullivan, Denis
Director · Appointed 16 September 2002
British
Born October 1958 (68)
Osullivan, Susan Moira
Director · Appointed 16 September 2002
British
Born February 1962 (64)
Officer history (2 former)
14 October 2002
Appointed Osullivan, Susan Moira as Secretary
16 September 2002
Appointed Osullivan, Denis as Director
16 September 2002
Appointed Osullivan, Susan Moira as Director
12 August 2002
12 August 2002
9 August 2002
9 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Denis O'Sullivan
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1958 (68)
Susan O'Sullivan
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1962 (64)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £2,648
- Employees
- 2
- Debt Ratio
- 89%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £402 | £12 | £115 | £214 | £30 | £39 | £248 |
| Current Assets | £22,883 | £4,097 | £3,811 | £20,395 | £18,988 | £27,095 | £46,483 |
| Creditors (< 1 year) | £18,138 | £34,232 | £24,471 | £11,287 | £5,567 | £9,598 | £23,978 |
| Creditors (> 1 year) | £1,299 | £4,451 | £7,651 | £10,851 | £15,467 | £16,000 | |
| Net Current Assets | £4,745 | (£30,135) | (£20,660) | £9,108 | £13,421 | £17,497 | £22,505 |
| Net Assets | £2,648 | (£36,064) | (£29,396) | (£2,929) | (£3,416) | £136 | £21,353 |
| Shareholder Funds | £2,648 | (£36,064) | (£29,396) | (£2,929) | (£3,416) | £136 | £21,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 29 May 2026 | Micro company accounts | 31 August 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 30 May 2025 | Micro company accounts | 31 August 2024 | ||
| 16 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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