Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Change Board Holdings Limited
- Incorporated
- 30 April 2004 (22 years)
- Previously known as
- Change Board Limited (until 11 September 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Claragold Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 201 Haverstock Hill Belsize ParkLondonNW3 4QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2023
Also at Pan Asian Women's Association · more companies
British
Born September 1960 (66)
Director · Appointed 30 April 2004
British
Born October 1969 (57)
Officer history (8 former)
25 February 2025
Resigned Mcelligott, Ciara as Director
7 August 2023
Appointed Mcelligott, Ciara as Director
7 August 2023
8 November 2021
Resigned Tipper, Jeremy as Director
13 November 2018
Appointed Tipper, Jeremy as Director
27 September 2017
30 April 2010
17 May 2006
17 May 2006
11 April 2006
Resigned Watson, Ross Crawford as Director
1 December 2005
Appointed Watson, Ross Crawford as Director
30 April 2004
30 April 2004
30 April 2004
30 April 2004
30 April 2004
30 April 2004
30 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claragold Limited
Corporate entity · Notified 3 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 573776
Holdings 1
Companies where Change Board Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 May 2023
Ceased James William Carrick-Birtwell — Has significant influence or control
27 September 2017
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£619,926)
- Cash
- £22,866
- Profit
- £207,544
- Debt Ratio
- 142%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,052,483 | £654,388 | £734,720 | £640,632 | £494,756 | £384,858 |
| Current Assets | £410,583 | £321,297 | £1,263,428 | £936,486 | £1,196,171 | £1,148,036 |
| Debtors | £237,717 | £303,580 | £375,128 | £340,204 | £642,824 | £211,099 |
| Cash | £22,866 | £17,717 | £888,300 | £596,282 | £553,347 | £936,937 |
| Creditors (< 1 year) | £520,801 | £971,450 | £1,114,612 | £1,114,124 | £1,402,593 | £471,062 |
| Creditors (> 1 year) | £1,559,264 | £1,572,822 | £1,578,000 | £843,000 | ||
| Net Current Assets | (£110,218) | (£650,153) | £148,816 | (£177,638) | (£206,422) | £676,974 |
| Net Assets | (£619,926) | (£1,571,470) | (£698,957) | (£392,184) | £270,662 | £1,032,309 |
| Shareholder Funds | (£619,926) | (£1,571,470) | (£698,957) | (£392,184) | £270,662 | £1,032,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 7 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 28 July 2025 | Statement of capital following an allotment of shares | |||
| 28 July 2025 | Statement of capital following an allotment of shares |
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