Advance Change Ltd

Active06763266 Private limited company
Incorporated
2 December 2008 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lucinda Mary Carney
Owned by
Lucinda Carney
Christopher Jason Carney
Accounts type
Total exemption full
Region
East of England
Address
73 Dunstable Road
Redbourn
St. Albans
AL3 7PP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Carney, Christopher Jason
Secretary · Appointed 1 January 2015
Director · Appointed 1 October 2009
British
Born March 1970 (56)
Carney, Lucinda Mary
Director · Appointed 2 December 2008
British
Born September 1971 (55)
Officer history (3 former)
22 December 2025
Resigned Carney, Christopher as Director
10 November 2015
Resigned Stewart, Alistair Lorn as Director
1 January 2015
Appointed Carney, Christopher Jason as Secretary
10 December 2013
Appointed Stewart, Alistair Lorn as Director
25 January 2012
Appointed Carney, Christopher as Director
18 November 2010
Resigned Martin, John Colin as Secretary
1 October 2009
Appointed Carney, Christopher Jason as Director
17 April 2009
Appointed Martin, John Colin as Secretary
2 December 2008
Appointed Carney, Lucinda Mary as Director

Ownership 2 active

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

Lucinda Carney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (1)
6 April 2016
Ceased Christopher Carney — Owns 25–50% of shares

Financials

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

Net Assets
£319,568
Cash
£47,739
Employees
12
Debt Ratio
39%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £487,179 £441,678 £344,268 £398,016 £481,683 £372,867 £319,568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£376,272£358,598£353,447£347,647£353,579£372,002£360,501
Current Assets£143,459£271,617£498,188£376,685£367,092£508,307£273,767
Cash£47,739£201,810£412,322£196,942£190,775£288,420£13,726
Creditors (< 1 year)£177,305£195,232£249,753£161,934£177,975£150,791£123,610
Creditors (> 1 year)£0£32,000£80,000£128,000£185,175£258,984£0
Net Current Assets(£33,846)£76,385£248,435£214,751£189,117£357,516£150,157
Net Assets£319,568£372,867£481,683£398,016£344,268£441,678£487,179
Shareholder Funds£319,568£372,867£481,683£398,016£344,268£441,678£487,179

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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