Plan2change Limited

Active06374351 Private limited company
Incorporated
18 September 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Melanie Harrison-Gearing
Owned by
Melanie Harrison-Gearing
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 12 Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gearing, David Andrew
Secretary · Appointed 18 September 2007
British
Harrison-Gearing, Melanie
Director · Appointed 18 September 2007
British
Born January 1964 (62)
Officer history (2 former)
18 September 2007
Appointed Gearing, David Andrew as Secretary
18 September 2007
Appointed Harrison-Gearing, Melanie as Director
18 September 2007
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
18 September 2007
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
18 September 2007
Appointed Exchequer Directors Limited as Corporate Nominee Director
18 September 2007
Resigned Exchequer Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Melanie Harrison-Gearing
Individual · Notified 18 September 2016
Owns 50–75% of shares
British
Born January 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£4,343)
Cash
£13,000
Employees
2
Debt Ratio
118%
Current Ratio
0.6x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £801 (£41,916) (£32,542) (£14,924) £2,737 (£4,343)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,038£9,284£8,707£4,809£4,427£2,908
Current Assets£17,130£72,147£77,730£67,929£51,964£50,510
Debtors£4,130£4,630£24,802£15,624£1,125£0
Cash£13,000£67,517£52,928£52,305£50,839£50,510
Creditors (< 1 year)£27,179£68,002£77,674£69,462£50,077£52,082
Creditors (> 1 year)£0£8,935£22,041£34,915£47,402
Net Current Assets(£10,049)£4,145£56(£1,533)£1,887(£1,572)
Net Assets(£4,343)£2,737(£14,924)(£32,542)(£41,916)£801
Shareholder Funds(£4,343)£2,737(£14,924)(£32,542)(£41,916)£801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates18 September 2026
30 June 2026Total exemption full accounts30 September 2025
3 October 2025Confirmation statement with no updates18 September 2025
30 September 2025Compulsory strike-off action has been discontinued
29 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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