Change Happens Limited in Bristol, BS32 4JY

Description

Data updated on: 01-11-2023

Change Happens came into being in 2006 as a company enlisted under no 05949158, located at BS32 4JY Bristol at Woodlands Grange Woodlands Lane. The firm has been in business for eighteen years and its status at the time is active. This enterprise's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Change Happens Ltd filed its account information for the period that ended on 2022-12-31. The latest confirmation statement was released on 2022-09-27.

Ian C. and Fay C. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since September 27, 2006. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Ian C. as a secretary for the last eighteen years.

Fay C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	279 625	332 228	399 876	403 277	411 963

Balance Sheet
Cash Bank In Hand	246 352	82 426	96 918	119 885	27 182
Cash Bank On Hand					27 182	25 291	116 698	157 561	59 944	29 939	112 520	132 577
Current Assets	262 279	90 044	106 073	120 259	28 439	25 291	119 259	158 747	63 148	30 245	113 092	133 181
Debtors	15 927	7 618	9 155	374	1 257		2 561	1 186	3 204	306	572	604
Net Assets Liabilities					404 527	488 813	568 621	577 998	569 085	645 288	698 003	711 994
Net Assets Liabilities Including Pension Asset Liability	279 625	332 228		403 277	411 963
Property Plant Equipment					1 159	517	2 391	2 225	641	103	78
Tangible Fixed Assets	826	414	182	1 046	1 159

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	279 525	323 344	356 039	362 894	374 684
Shareholder Funds	279 625	332 228	399 876	403 277	411 963

Other Financial Data
Accrued Liabilities					1 000	1 000	1 050	1 150	1 102	1 260	1 584	1 742
Accumulated Depreciation Impairment Property Plant Equipment					7 025	7 858	9 341	10 998	12 710	13 248	13 273	867
Amounts Owed By Directors							2 561
Amounts Owed To Directors					15 251	11 343
Average Number Employees During Period								1	1	1	1	1
Consideration Received For Shares Issued Specific Share Issue								9 000
Corporation Tax Payable					6 891	1 316	26 871	16 369	1 370	2 409	4 432	4 817
Creditors					129 980	117 608	140 444	122 411	57 487	291 263	361 875	367 728
Creditors Due Within One Year	28 748	27 192	14 149	23 544	129 980
Fixed Assets	46 128	269 376	307 952	306 562	513 677	601 078	609 216	561 489	575 916	950 103	1 000 078	1 000 058
Increase From Depreciation Charge For Year Property Plant Equipment						833	1 483	1 657	1 712	538	25	20
Investment Property					430 038	530 000	530 000	530 000	540 000	950 000	1 000 000	1 000 000
Investment Property Fair Value Model					430 038	530 000	530 000	530 000	540 000	950 000	1 000 000
Investments Fixed Assets	45 302	54 085	89 039	85 585	82 480	70 561	76 825	29 264	35 275
Loans From Directors								743
Net Current Assets Liabilities	233 531	62 852	91 924	96 715	-101 541	-93 217	-21 185	36 336	5 661	-261 018	-248 783	-234 547
Nominal Value Shares Issued Specific Share Issue								1
Number Shares Allotted		1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid						1 000		9 000	9 000	9 000	9 000	9 000
Number Shares Issued Specific Share Issue								9 000
Other Creditors					106 838	103 949	105 729	104 149	54 910	15 216	85 371	145 369
Other Investments Other Than Loans					82 480	70 561	76 825	29 264	35 275	-35 275
Par Value Share		1	1	1	1	1		1	1	1	1	1
Prepayments								137	319	306	572	604
Property Plant Equipment Gross Cost					8 184	8 375	11 732	13 223	13 351	13 351	13 351
Provisions For Liabilities Balance Sheet Subtotal					7 609	19 048	19 410	19 827	12 492	43 797	53 292	53 517
Provisions For Liabilities Charges	34				173
Recoverable Value-added Tax					1 257			1 049
Revaluation Reserve		8 784	43 737	40 283	37 179
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		214 877	3 854	1 363	904
Tangible Fixed Assets Cost Or Valuation	5 917	5 917	5 917	7 280	8 184
Tangible Fixed Assets Depreciation	5 091	5 503	5 735	6 234	7 025
Tangible Fixed Assets Depreciation Charged In Period		412	232	499	791
Total Additions Including From Business Combinations Property Plant Equipment						191	3 357	1 491	128
Total Assets Less Current Liabilities	279 659	332 228	399 876	403 277	412 136	508 761	588 031	597 825	581 577	689 085	751 295	765 511
Value-added Tax Payable							6 794
Additions Other Than Through Business Combinations Investment Property Fair Value Model										288 353
Corporation Tax Recoverable									2 885
Dividends Paid									31 100	5 530
Profit Loss									22 187	81 733

Company staff

Ian C.

Role: Director

Appointed: 27 September 2006

Latest update: 21 April 2024

Ian C.

Role: Secretary

Appointed: 27 September 2006

Latest update: 21 April 2024

Fay C.

Role: Director

Appointed: 27 September 2006

Latest update: 21 April 2024

People with significant control

Fay C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 October 2023
Confirmation statement last made up date	27 September 2022

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	15 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 September 2013

Change Happens Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian C.

Ian C.

Fay C.

People with significant control

Fay C.

Accounts Documents

Company filings

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