Changing Environments Limited

Active06059810 Private limited company
Incorporated
22 January 2007 (19 years)
Previously known as
Nicholas Hall (Xfa) Limited (until 22 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Anthony Beck
Michael Tinniswood
Owned by
Michael Tinniswood
Accounts type
Total exemption full
Region
South East
Address
Unit 22 Stadium Way
Tilehurst
Reading
RG30 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Beck, Robert Anthony
Director · Appointed 23 January 2009
British
Born November 1972
Tinniswood, Michael
Director · Appointed 17 December 2008
British
Born November 1972
Officer history (8 former)
1 August 2016
Resigned Clarke, Carol as Secretary
1 August 2016
Resigned Clarke, Carol as Director
1 August 2016
Resigned Kernoghan, Thomas James as Director
1 August 2016
Resigned Shepherd, Ian as Director
23 January 2009
Appointed Beck, Robert Anthony as Director
17 December 2008
Resigned Hall, Angela Jane as Secretary
17 December 2008
Appointed Tinniswood, Michael as Director
17 December 2008
Appointed Clarke, Carol as Secretary
17 December 2008
Appointed Clarke, Carol as Director
17 December 2008
Appointed Kernoghan, Thomas James as Director
17 December 2008
Resigned Hall, Andrew Nicholas as Director
12 December 2008
Appointed Shepherd, Ian as Director
22 January 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 January 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 January 2007
Appointed Hall, Angela Jane as Secretary
22 January 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 January 2007
Appointed Hall, Andrew Nicholas as Director
22 January 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Robert Anthony Beck
Individual · Notified 1 June 2016
Has significant influence or control
British
Born November 1972
Michael Tinniswood
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1972

Financials

Net Assets
£803,352
Cash
£887,096
Employees
15
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £327,362 £462,294 £594,167 £631,413 £694,607 £803,352
Balance sheet detail
202420232022202120202019
Fixed Assets£48,772£51,046£54,413£17,071£18,781£21,297
Current Assets£1,179,970£1,086,546£929,835£954,529£900,488£613,154
Debtors£292,874£794,818£769,888£511,220£304,421£388,392
Cash£887,096£291,728£159,947£443,309£596,067£224,762
Creditors (< 1 year)£416,404£423,321£332,934£370,116£450,196£301,315
Net Current Assets£763,566£663,225£596,901£584,413£450,292£311,839
Net Assets£803,352£694,607£631,413£594,167£462,294£327,362
Shareholder Funds£803,352£694,607£631,413£594,167£462,294£327,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with updates22 January 2026
29 September 2025Total exemption full accounts31 December 2024
3 March 2025Satisfaction of a charge in full
22 January 2025Confirmation statement with updates22 January 2025
Show all recent filings

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