Changepoint Solutions Limited

Active06458228 Private limited company
Incorporated
20 December 2007 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Keith Ian David Mitchell
Accounts type
Micro entity
Region
South West
Address
C/o The Pi Partnership
Bath
Brewery
Toll Bridge Road
Bath
BA1 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2007
British
Born October 1959 (67)
Officer history (3 former)
31 October 2020
Resigned Fosbrook, Peter as Secretary
20 December 2007
Appointed Mitchell, Keith Ian David as Director
20 December 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
20 December 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
20 December 2007
Appointed Theydon Nominees Limited as Corporate Director
20 December 2007
Resigned Theydon Nominees Limited as Corporate Director
20 December 2007
Appointed Fosbrook, Peter as Secretary

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1959 (67)

Financials

Employees
1
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £22,237 £82,748 £113,395 £155,532 £138,502
Balance sheet detail
20242023202120202019
Fixed Assets£881£1,537£1,577£710£1,237
Current Assets£155,735£182,425£146,152£113,148£45,268
Creditors (< 1 year)£18,114£28,430£34,334£31,110£24,268
Net Current Assets£137,621£153,995£111,818£82,038£21,000
Shareholder Funds£138,502£155,532£113,395£82,748£22,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates18 December 2025
9 June 2025Micro company accounts31 December 2024
24 December 2024Confirmation statement with no updates18 December 2024
25 September 2024Micro company accounts31 December 2023
19 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

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