The Change Management Consultancy (UK) Limited

Active05301032 Private limited company
Incorporated
30 November 2004 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Beryl May Evans
Owned by
Gareth Peter Evans
Accounts type
Micro entity
Region
North West
Address
10 Pine Grove
Worsley
Manchester
M28 2QF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Beryl May
Director · Appointed 1 April 2016
British
Born May 1968 (58)
Director · Appointed 30 November 2004
British
Born December 1962 (63)
Officer history (3 former)
1 March 2023
Resigned Evans, Beryl May as Secretary
1 April 2016
Appointed Evans, Beryl May as Director
30 November 2004
Appointed Evans, Gareth Peter as Director
30 November 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 November 2004
Appointed Evans, Beryl May as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1962 (63)

Financials

Net Assets
£6,538
Turnover
£0
Profit
£0
Employees
2
Debt Ratio
-18%
Return on Equity
0%

Trend

Turnover
£0 £50k £100k 2023 2024 £88,854 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£908£436£654
Current Assets£5,538£51,467£2,997£64,947£82,960£11,098
Creditors (< 1 year)£0£0£0£42,699£42,309£3,514
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,538£51,467£2,997£22,248£40,651£7,584
Net Assets£6,538£52,467£3,997£23,156£41,087£8,238
Shareholder Funds£6,538£52,467£3,997£23,156£41,087£8,238

Turnover£0£88,854
Staff Costs£0£0
Tax£0£2,836
Profit for Period£0£86,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Micro company accounts30 November 2025
14 December 2025Confirmation statement with updates30 November 2025
20 November 2025Director's details changed
20 November 2025Change of details for a person with significant control
19 November 2025Registered office address changed
Show all recent filings

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