Material Change AD Limited

Active07490416 Private limited company
Incorporated
12 January 2011 (15 years)
Industry
Production of electricity (35110)
Owned by
Helen Joanne Cobb
Accounts type
Dormant
Region
East of England
Address
Whitehouse Farm Elmsett Road
Whatfield
Ipswich
IP7 6LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born May 1965 (61)
Officer history (7 former)
22 May 2025
Resigned Andrews, Penelope Anne as Secretary
22 May 2025
Resigned Course, Charles Paul as Director
19 May 2025
Appointed Cobb, Helen Joanne as Director
17 October 2024
Appointed Andrews, Penelope Anne as Secretary
2 October 2024
Resigned Miles, Hannah as Secretary
2 October 2024
Resigned Bastow, Edward William as Director
2 October 2024
Resigned Miles, Hannah Lucy as Director
15 March 2011
Resigned Banks, Peter Lindsay as Director
15 March 2011
Resigned Buckle, James Kennedy as Director
12 January 2011
Appointed Banks, Peter Lindsay as Director
12 January 2011
Appointed Miles, Hannah as Secretary
12 January 2011
Appointed Bastow, Edward William as Director
12 January 2011
Appointed Miles, Hannah Lucy as Director
12 January 2011
Appointed Course, Charles Paul as Director
12 January 2011
Appointed Buckle, James Kennedy as Director

Ownership 1 active

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

Individual · Notified 5 July 2026
Owns 75–100% of shares
British
Born May 1965 (61)
Former controllers (1)
11 April 2025
Ceased Heathpatch Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£100
Debtors£100£100£100£100£100£100
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing—
17 July 2026Accounts for a dormant company31 October 2025
6 July 2026Confirmation statement with no updates22 May 2026
6 July 2026Notification of a person with significant control
22 May 2025Registered office address changed
Show all recent filings

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