No Change Limited

Active06557262 Private limited company
Incorporated
7 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Nomad Of Market Harborough Rockingham Road Industrial Estate
Rockingham Road
Market Harborough
LE16 7QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born August 1976 (50)
Director · Appointed 3 May 2024
British
Born May 1972 (54)
Officer history (4 former)
3 May 2024
Appointed Franklin, Clare Helen as Director
3 May 2024
Appointed Franklin, Edward Charles as Director
3 May 2024
Resigned Rumsey, Stephen Charles as Secretary
3 May 2024
Resigned Rumsey, Jacqueline as Director
3 May 2024
Resigned Rumsey, Stephen Charles as Director
15 April 2008
Appointed Rumsey, Stephen Charles as Secretary
15 April 2008
Appointed Rumsey, Jacqueline as Director
15 April 2008
Appointed Rumsey, Stephen Charles as Director
15 April 2008
Resigned York Place Company Nominees Limited as Corporate Director
7 April 2008
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03780038
Former controllers (1)
3 May 2024
Ceased Stephen Charles Rumsey — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Custom Cases Limited DissolvedOwns 75–100% of shares
No Change Limited This company Owns 75–100% of shares
Dragon Cases Ltd Owns 75–100% of shares
Nomad Limited Owns 75–100% of shares
Nomad Box Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£7,153
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £348,962 £349,375 £351,653 £395,841 £425,959 £350,401
Balance sheet detail
202520242023202220212020
Fixed Assets£359,130£359,130£359,130
Current Assets£586,747£84,500£82,845
Debtors£579,594£815
Cash£7,153£47,024£123,017£84,500£82,030£83,706
Creditors (< 1 year)£623,701£56,580£63,368£53,981£40,491£28,407
Creditors (> 1 year)£22,938£37,996£52,109£65,467
Net Current Assets(£36,954)(£9,556)£59,649£30,519£42,354£55,299
Net Assets£425,959£395,841£351,653£349,375£348,962
Shareholder Funds£350,401£425,959£395,841£351,653£349,375£348,962

Turnover£69,000
Gross Profit£69,000
Admin Expenses£47,455
Operating Profit£21,545
Profit Before Tax£122,794
Tax£2,811
Profit for Period£119,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates6 April 2026
24 December 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with updates6 April 2025
21 June 2024Director's details changed
21 June 2024Registered office address changed
Show all recent filings

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