Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Change Associates Limited
- Incorporated
- 22 February 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Grahame Stuart Russell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 18B New Quebec StreetLondonW1H 7RX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2017
Irish
Born October 1970 (56)
Russell, Grahame Stuart
Director · Appointed 26 July 2006
British
Born August 1961 (65)
Officer history (4 former)
20 February 2020
Resigned Russell, Julia Ildiko as Director
20 February 2020
Resigned Russell, Julia Ildiko as Secretary
1 January 2017
23 February 2010
Appointed Russell, Julia Ildiko as Director
26 July 2006
Appointed Russell, Grahame Stuart as Director
26 July 2006
Appointed Russell, Julia Ildiko as Secretary
15 April 2005
15 April 2005
22 February 2005
22 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14020078
Former controllers (2)
30 June 2022
30 June 2022
Ceased Grahame Stuart Russell — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Change Associates Limited This company Owns 75–100% of shares
Preos Talent Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £625,051
- Cash
- £317,036
- Employees
- 6
- Debt Ratio
- 65%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,267 | £2,491 | £4,226 | £7,848 | £8,871 |
| Current Assets | £1,799,852 | £1,774,553 | £1,458,912 | £1,945,318 | £1,570,690 |
| Debtors | £1,482,816 | £1,727,518 | £1,387,748 | £1,571,995 | £977,969 |
| Cash | £317,036 | £47,035 | £71,164 | £373,323 | £592,721 |
| Creditors (< 1 year) | £1,140,751 | £1,070,902 | £609,727 | £1,147,720 | £1,066,918 |
| Creditors (> 1 year) | £35,000 | £38,331 | £48,330 | £58,333 | £68,333 |
| Net Current Assets | £659,101 | £703,651 | £849,185 | £797,598 | £503,772 |
| Net Assets | £625,051 | £667,188 | £804,278 | £745,630 | £442,633 |
| Shareholder Funds | £625,051 | £667,188 | £804,278 | £745,630 | £442,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 16 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 20 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 27 November 2024 | Total exemption full accounts | 29 February 2024 |
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