Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
The Change Management Group Limited
- Incorporated
- 20 October 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Julia Harmon Cook
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 5BPrinces House38 Jermyn StreetLondonSW1Y 6DN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Cox, Jeremy Edward
Secretary · Appointed 5 March 2010
Director · Appointed 20 October 2005
British
Born August 1964 (62)
Officer history (5 former)
19 October 2026
30 November 2023
Resigned Shapland, Darren Mark as Director
5 August 2020
Appointed Shapland, Darren Mark as Director
10 March 2010
5 March 2010
Appointed Cox, Jeremy Edward as Secretary
5 March 2010
1 August 2007
1 August 2007
22 March 2006
22 March 2006
20 October 2005
20 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Holdings 2
Companies where The Change Management Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,193,287
- Cash
- £1,406,828
- Employees
- 27
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,244 | £29,325 | £31,030 | £12,625 | £10,915 |
| Current Assets | £5,071,336 | £5,925,877 | £3,809,194 | £3,668,721 | £3,097,950 |
| Debtors | £3,664,508 | £4,281,594 | £2,015,653 | £1,744,596 | £1,172,711 |
| Cash | £1,406,828 | £1,644,283 | £1,793,541 | £1,924,125 | £1,925,239 |
| Creditors (< 1 year) | £900,293 | £1,634,088 | £939,171 | £1,102,228 | £680,494 |
| Net Current Assets | £4,171,043 | £4,291,789 | £2,870,023 | £2,566,493 | £2,417,456 |
| Net Assets | £4,193,287 | £4,321,114 | £2,901,053 | £2,579,118 | £2,428,371 |
| Shareholder Funds | £4,193,287 | £4,321,114 | £2,901,053 | £2,579,118 | £2,428,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 August 2026 | Registered office address changed | |||
| 20 August 2026 | Registered office address changed | |||
| 24 June 2026 | Registered office address changed |
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