020202 Limited

In liquidation10867200 Private limited company
Incorporated
14 July 2017 (9 years)
Previously known as
Change Automotive Limited (until 17 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David William Bush
Accounts type
Total exemption full
Region
South West
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Filing status

Accounts due
29 September 2025
Last accounts
29 December 2023
Conf. stmt due
9 April 2026
Last conf. stmt
26 March 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2017
British
Born December 1962 (63)
Officer history (6 former)
1 October 2025
Resigned Tintor, Radojka as Director
13 June 2023
Resigned Bush, David William as Secretary
31 December 2020
Appointed Tintor, Radojka as Director
31 December 2020
Resigned Bush, Gordon as Director
12 July 2018
Resigned Barwood, John Steven as Director
12 July 2018
Resigned Rumble, Darren Gordon as Director
12 July 2018
Resigned Pemberton, David Terence as Director
1 August 2017
Appointed Rumble, Darren Gordon as Director
1 August 2017
Appointed Barwood, John Steven as Director
1 August 2017
Appointed Bush, Gordon as Director
1 August 2017
Appointed Pemberton, David Terence as Director
1 August 2017
Appointed Bush, David William as Secretary
14 July 2017
Appointed Bush, David William as Director

Ownership 1 active

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

Individual · Notified 12 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Former controllers (1)
31 December 2020
Ceased Gordon Bush — Owns 25–50% of shares

Financials

Balance sheet as at 29 December 2023 · total exemption full accounts

Net Assets
(£17,675)
Cash
£430
Employees
1
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 (£93,010) (£17,675)
Balance sheet detail
20232022202120202019
Fixed Assets£1,757£1,010£1,543
Current Assets£564,551£3,259£6,941£355£150
Debtors£564,121£2,810
Cash£430£449
Creditors (< 1 year)£583,791£97,087£131,711£811£373
Net Current Assets(£19,240)(£93,828)(£124,770)(£456)(£223)
Net Assets(£17,675)(£93,010)
Shareholder Funds(£123,227)£344£577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
17 August 2026Appointment of a liquidator

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