Website & contact details
- Group website
- The site of this company’s group or brand.
Material Change Composting Limited
- Incorporated
- 22 August 2002 (24 years)
- Previously known as
- Material Change Limited (until 23 January 2018)Howper 423 Limited (until 11 October 2002)
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Bioticnrg Operations LtdThe Amphenol Building46-50 Rutherford DrivePark Farm Industrial EstateWellingboroughNN8 6AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born November 1969
Director · Appointed 1 June 2026
Italian
Born November 1982
Director · Appointed 25 July 2024
British
Born December 1973 (52)
Secretary · Appointed 9 April 2008
British
Director · Appointed 14 May 2007
Also at Bioticnrg Operations Limited · more companies
British
Born February 1969 (57)
Officer history (22 former)
21 October 2026
11 August 2026
1 June 2026
25 July 2024
25 July 2024
25 July 2024
25 July 2024
25 February 2022
25 February 2022
25 February 2022
5 December 2019
21 November 2018
21 November 2018
21 December 2017
21 December 2017
21 December 2017
21 December 2017
21 December 2017
23 September 2011
24 August 2010
1 July 2008
1 July 2008
9 April 2008
9 April 2008
9 April 2008
9 April 2008
9 April 2008
9 April 2008
14 May 2007
14 May 2007
14 May 2007
28 March 2007
19 March 2007
19 March 2007
10 July 2006
10 July 2006
10 July 2006
4 May 2006
1 February 2006
4 November 2005
4 November 2005
1 March 2005
5 February 2003
5 February 2003
5 February 2003
5 February 2003
5 February 2003
22 August 2002
22 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 11108170
Former controllers (1)
21 December 2017
Ceased Heathpatch Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AD Aggregator Platform Limited Owns 75–100% of shares
MC Asset Co Limited Owns 75–100% of shares
Bay Farm Power Limited Owns 75–100% of shares
Camel Power Limited Owns 75–100% of shares
Decoy Farm Power Limited Owns 75–100% of shares
Euston Biogas Limited Owns 75–100% of shares
Helmdon Blackpits Power Limited Owns 75–100% of shares
Material Change Composting Limited This company Owns 75–100% of shares
Wight Farm Energy 1 Limited Owns 75–100% of shares
Wight Farm Energy 2 Limited Owns 75–100% of shares
Wight Farm Energy LLP Holds 75–100% of voting rights
Bioticnrg Operations Limited Owns 75–100% of shares
Poultry Contracting Services Limited Owns 75–100% of shares
Bioticnrg Properties Limited Owns 75–100% of shares
Evercreech Renewable Energy Limited Owns 75–100% of shares
Langage AD (UK) LLP Holds 75–100% of voting rights
Malaby Biogas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,832,693
- Cash
- £335,727
- Turnover
- £4,808,875
- Profit Before Tax
- (£477,927)
- Debt Ratio
- 43%
- Current Ratio
- 1.5x
- Profit Margin
- -10%
- Return on Equity
- -31%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,130,666 | £1,852,861 | £1,584,003 | £1,370,726 | £1,658,147 |
| Current Assets | £1,061,147 | £2,141,993 | £1,715,969 | £1,951,024 | £2,586,475 |
| Debtors | £579,412 | £1,321,312 | £1,443,986 | £1,491,211 | £2,169,451 |
| Cash | £335,727 | £727,448 | £212,428 | £395,697 | £356,686 |
| Creditors (< 1 year) | £707,431 | £654,451 | £526,763 | £432,362 | £593,357 |
| Creditors (> 1 year) | £209,992 | £238,086 | £131,327 | £74,460 | £545,425 |
| Net Current Assets | £353,716 | £1,487,542 | £1,189,206 | £1,518,662 | £1,993,118 |
| Net Assets | £1,832,693 | £2,746,292 | £2,393,850 | £2,646,505 | £2,900,175 |
| Shareholder Funds | £1,832,693 | £2,746,292 | £2,393,850 | £2,646,505 | £2,900,175 |
| Turnover | £4,808,875 | £4,319,380 | |||
| Cost of Sales | £3,259,901 | £2,717,844 | |||
| Gross Profit | £1,548,974 | £1,601,536 | |||
| Admin Expenses | £1,229,502 | £972,280 | |||
| Operating Profit | £320,408 | £629,256 | |||
| Profit Before Tax | (£477,927) | £620,597 | |||
| Tax | £85,672 | £79,609 | |||
| Profit for Period | (£563,599) | £356,850 | £540,988 | £588,964 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 9 August 2026 | Register inspection address has been changed |
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