9-3 Change Management Limited in Earlsdon Coventry, CU5 6ET

Description

Data updated on: 01-11-2023

2002 is the year of the founding of 9-3 Change Management Limited, a firm located at Sovereign House, 12 Warwick Street in Earlsdon Coventry. This means it's been twenty two years 9-3 Change Management has prospered on the local market, as it was started on 2002/03/07. The Companies House Reg No. is 04388956 and the company postal code is CU5 6ET. The company currently known as 9-3 Change Management Limited was known as Beaconsfield Consulting up till 2011/09/07 then the business name was changed. The firm's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The company's latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-11-10.

In this specific firm, many of director's assignments have been executed by Nicola G. and Graham G.. When it comes to these two individuals, Graham G. has administered firm for the longest period of time, having been a member of the Management Board since 2002.

Previous company's names
9-3 Change Management Limited 2011-09-07
Beaconsfield Consulting Limited 2002-03-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 668	16 169	6 979

Balance Sheet
Cash Bank In Hand	15 241	5 041	9 164
Current Assets	48 382	45 412	29 805	30 110	19 547	21 511	16 945	17 743	27 358	17 497	42 615	6 155
Debtors	33 141	40 371	20 641
Net Assets Liabilities						814	1 410	492	6 429	98	20 474	1 506
Net Assets Liabilities Including Pension Asset Liability	20 668	16 169	6 979
Tangible Fixed Assets	648	984	550

Capital & Reserves
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	20 648	16 149	6 959
Shareholder Funds	20 668	16 169	6 979

Other Financial Data
Amount Specific Advance Or Credit Directors					10 059	6 811		3 017		4 500
Amount Specific Advance Or Credit Made In Period Directors						302		3 017		4 500
Amount Specific Advance Or Credit Repaid In Period Directors						3 550	6 811		3 017		4 500
Accruals Deferred Income			1 020	1 170	1 170	1 170
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 170	1 170	2 868	1 170	1 170	1 170	1 170
Average Number Employees During Period							2	2	2	2	2	2
Capital Reserves			6 979	9 854	2 894	706
Creditors						20 096	14 595	14 537	19 882	17 255	24 141	3 479
Creditors Due Within One Year	28 232	30 030	22 246	19 989	16 420	20 096
Fixed Assets			550	1 129	1 171	569	230	154	123	1 026	3 170
Net Assets Liability Excluding Pension Asset Liability			6 979	9 854	2 894	706
Net Current Assets Liabilities	20 150	15 382	7 559	10 121	3 127	1 415	2 350	3 206	7 476	242	18 474	2 676
Number Shares Allotted		20	20
Par Value Share		1	1
Provisions For Liabilities Charges	130	197	110	226	234	108
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Additions		789
Tangible Fixed Assets Cost Or Valuation	5 140	5 929
Tangible Fixed Assets Depreciation	4 492	4 945	5 379
Tangible Fixed Assets Depreciation Charged In Period		453	434
Total Assets Less Current Liabilities	20 798	16 366	7 089	11 250	4 298	1 984	2 580	3 360	7 599	1 268	21 644	2 676
Advances Credits Directors	14 861	15 455	16 073	16 716	10 059	6 811
Advances Credits Made In Period Directors	572	594	618	643	543
Advances Credits Repaid In Period Directors					7 200

Company staff

Nicola G.

Role: Director

Appointed: 06 April 2006

Latest update: 1 April 2024

Graham G.

Role: Director

Appointed: 07 March 2002

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Graham G. owns over 1/2 to 3/4 of company shares . Nicola G. owns 1/2 or less of company shares.

Graham G.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Nicola G.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 October 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 3 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	3 December 2012
Annual Accounts 7 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	7 October 2013

9-3 Change Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola G.

Graham G.

Swift Incorporations Limited

Linda S.

People with significant control

Graham G.

Nicola G.

Accounts Documents

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