Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Change Beverages Limited
- Incorporated
- 10 May 2012 (14 years)
- Previously known as
- Change Coffee Limited (until 31 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other food services (56290)
- Directors
- Alun Owen
- Owned by
- Alan Thomas Ramsay
- Accounts type
- Micro entity
- Region
- North West
- Address
- Barnston House Beacon LaneHeswallWirralCH60 0EE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Owen, Alun
Director · Appointed 29 April 2026
British
Born November 1964
Ramsay, Alan Thomas
Secretary · Appointed 6 April 2015
Director · Appointed 5 November 2013
British
Born September 1958 (68)
Officer history (5 former)
29 April 2026
Appointed Owen, Alun as Director
20 July 2017
6 April 2015
Appointed Ramsay, Alan Thomas as Secretary
6 April 2015
Resigned Dodds, Howard Michael as Secretary
5 November 2013
Resigned Newton, Graham as Director
5 November 2013
5 November 2013
Resigned Dodds, Howard Michael as Director
5 November 2013
21 February 2013
Appointed Newton, Graham as Director
21 February 2013
10 May 2012
10 May 2012
Appointed Dodds, Howard Michael as Director
10 May 2012
Appointed Dodds, Howard Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1958 (68)
Former controllers (1)
18 April 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £18,046
- Employees
- 1
- Debt Ratio
- 57%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,176 | £5,418 | £6,673 | £14,575 | £29,166 |
| Current Assets | £42,279 | £63,519 | £71,222 | £102,737 | £65,544 | £76,041 |
| Creditors (< 1 year) | £22,122 | £15,652 | £24,807 | £39,591 | £47,424 | £57,638 |
| Creditors (> 1 year) | £2,111 | £11,749 | £17,177 | £25,108 | £0 | £8,290 |
| Net Current Assets | £20,157 | £47,867 | £46,415 | £63,146 | £18,120 | £18,403 |
| Net Assets | £18,046 | £40,294 | £34,656 | £44,711 | £32,695 | £39,279 |
| Shareholder Funds | £18,046 | £40,294 | £34,656 | £44,711 | £32,695 | £39,279 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 21 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 23 April 2025 | Micro company accounts | 31 March 2025 | ||
| 13 May 2024 | Confirmation statement with no updates | 10 May 2024 |
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