Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Change Mechanics Limited
- Incorporated
- 11 January 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Ursula Elizabeth NewmanTimothy John Newman
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Beaumont GateShenley HillRadlettWD7 7AR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2022
British
Born February 1967 (59)
Director · Appointed 11 January 2012
British
Born May 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Employees
- 1
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,227 | £1,636 | £2,181 | £30 | £40 | £54 | £72 |
| Current Assets | £371,118 | £217,077 | £138,651 | £101,349 | £3,435 | £1,319 | £6,164 |
| Creditors (< 1 year) | £123,190 | £85,817 | £133,880 | £97,552 | £6,070 | £2,045 | £6,032 |
| Net Current Assets | £247,928 | £131,260 | £4,771 | £3,797 | (£2,635) | (£726) | £132 |
| Shareholder Funds | £249,155 | £132,896 | £6,952 | £3,827 | (£2,595) | (£672) | £204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 February 2026 | Micro company accounts | 31 January 2026 | ||
| 21 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 4 July 2025 | Micro company accounts | 31 January 2025 | ||
| 22 January 2025 | Confirmation statement with no updates | 9 January 2025 | ||
| 9 April 2024 | Micro company accounts | 31 January 2024 |
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