Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Integral Change Consulting Ltd
- Incorporated
- 11 November 2009 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Cow ByreWoodlands EndMellsBA11 3QD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2020
British
Born September 1968 (58)
Officer history (4 former)
31 May 2023
Resigned Mayhew, Nicholas David as Director
10 March 2020
1 April 2018
Resigned Cameron, Esther as Secretary
1 April 2018
18 November 2009
11 November 2009
11 November 2009
Appointed Cameron, Esther as Secretary
11 November 2009
11 November 2009
Appointed Mayhew, Nicholas David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11796146
Former controllers (2)
10 March 2020
Ceased Nicholas David Mayhew — Has significant influence or control
1 April 2018
Ceased Esther Ann Cameron — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Integral Change Consulting Ltd This company Owns 75–100% of shares
Twentyfifty Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,871
- Cash
- £435
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Cash | £435 | £55,428 | £8,491 |
| Creditors (< 1 year) | £11,833 | £232,981 | £6,223 |
| Creditors (> 1 year) | £24,785 | £35,161 | £44,641 |
| Net Assets | £4,871 | £144,345 | £48,575 |
| Shareholder Funds | £4,871 | £144,345 | £48,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 24 April 2025 | Registered office address changed | |||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 11 November 2024 |
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