Changing Business Limited

Active05324412 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Other business support service activities n.e.c. (82990)
Directors
Rebecca Potter
John James Thompson
Owned by
Rebecca Potter
John James Thompson
Accounts type
Micro entity
Region
South East
Address
Office 1
72 Booker Avenue
Bradwell Common
Milton Keynes
MK13 8EF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 5 January 2005
Potter, Rebecca
Director · Appointed 5 January 2005
British
Born October 1966 (60)
Thompson, John James
Director · Appointed 5 January 2005
British
Born June 1965 (61)
Officer history (1 former)
5 January 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
5 January 2005
Appointed Potter, Rebecca as Director
5 January 2005
Appointed Thompson, John James as Director
5 January 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
5 January 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Rebecca Potter
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
John James Thompson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Net Assets
£5,336
Employees
2
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £95,039 £147,873 £182,355 £100,132 £29,753 £5,336
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£16,989£44,921£117,182£196,477£179,775£114,140
Creditors (< 1 year)£11,753£15,268£17,150£14,222£32,002£19,201
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£5,236£29,653£100,032£182,255£147,773£94,939
Net Assets£5,336£29,753£100,132£182,355£147,873£95,039
Shareholder Funds£5,336£29,753£100,132£182,355£147,873£95,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Secretary's details changed
9 January 2026Confirmation statement with no updates5 January 2026
6 January 2026Registered office address changed
30 October 2025Micro company accounts31 January 2025
18 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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