Certain Change Limited

Active04523168 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Other education n.e.c. (85590)
Directors
Stephen Bates
Owned by
Stephen Bates
Accounts type
Micro entity
Region
East of England
Address
Rose Cottage Braintree Road
Felsted
Dunmow
CM6 3DJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bates, Stephen
Secretary · Appointed 31 December 2011
Bates, Stephen
Director · Appointed 30 August 2002
British
Born October 1967 (59)
Officer history (4 former)
31 December 2011
Appointed Bates, Stephen as Secretary
27 December 2011
Resigned Fairhurst, Melissa Ann as Director
27 December 2011
Resigned Fairhurst, Melissa as Secretary
31 December 2002
Appointed Fairhurst, Melissa Ann as Director
30 August 2002
Appointed Bates, Stephen as Director
30 August 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 August 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 August 2002
Appointed Duport Director Limited as Corporate Nominee Director
30 August 2002
Resigned Duport Director Limited as Corporate Nominee Director
30 August 2002
Appointed Fairhurst, Melissa as Secretary

Ownership 1 active

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

Stephen Bates
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£162,890
Employees
1
Debt Ratio
7%
Current Ratio
14.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £104,308 £106,865 £125,961 £149,643 £143,446 £135,686 £162,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,725£210,998£211,661£212,545£211,275£210,607£210,590
Current Assets£170,829£0£370£6,670£240£12,189£1,713
Creditors (< 1 year)£11,664£40,252£24,072£15,669£22,010£43,455£30,784
Creditors (> 1 year)£0£35,060£44,513£53,903£63,544£72,476£77,211
Net Current Assets£159,165(£40,252)(£23,702)(£8,999)(£21,770)(£31,266)(£29,071)
Net Assets£162,890£135,686£143,446£149,643£125,961£106,865£104,308
Shareholder Funds£162,890£135,686£143,446£149,643£125,961£106,865£104,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 August 2026
2 May 2026Registered office address changed
2 May 2026Micro company accounts31 August 2025
10 September 2025Registered office address changed
10 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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