Change Recruitment Services Limited

Active05672223 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Joseph Warne
Richard William Stidard
Owned by
Sarah Warne
Accounts type
Micro entity
Region
South West
Address
Spirare Limited
Mey House
Bridport Road
Poundbury
DT1 3QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warne, Joseph
Director · Appointed 6 December 2024
British
Born May 2001 (25)
Stidard, Richard William
Director · Appointed 29 August 2012
British
Born December 1984 (41)
Director · Appointed 11 January 2006
British
Born July 1964 (62)
Officer history (2 former)
6 December 2024
Appointed Warne, Joseph as Director
17 April 2014
Resigned Warne, Mark Lyndon as Secretary
29 August 2012
Appointed Stidard, Richard William as Director
23 March 2006
Appointed Warne, Mark Lyndon as Secretary
23 March 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 January 2006
Appointed Warne, Sarah as Director
11 January 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

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 July 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£404,694
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £376,905 £292,479 £364,742 £353,781 £480,066 £404,694
Balance sheet detail
202520242023202220212020
Fixed Assets£2,479£3,305£35,809£51,408£68,547£85,478
Current Assets£415,678£545,730£359,136£363,941£280,525£322,063
Debtors£52,596£45,816£39,292
Cash£470,650£306,422£234,567£282,621
Creditors (< 1 year)£67,643£56,577£60,307£21,511
Net Current Assets£403,699£478,922£320,895£315,819£227,218£301,920
Net Assets£404,694£480,066£353,781£364,742£292,479£376,905
Shareholder Funds£404,694£364,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates13 May 2026
27 April 2026Director's details changed
27 April 2026Change of details for a person with significant control
27 April 2026Director's details changed
5 November 2025Micro company accounts30 April 2025
Show all recent filings

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