Changing Constants Limited in Yeovil, BA22 8DN

Website

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www.changingconstants.co.uk

Description

Data updated on: 01-11-2023

Changing Constants is a business with it's headquarters at BA22 8DN Yeovil at Court Cottage Garston Lane. This company was set up in 2005 and is established as reg. no. 05561869. This company has been active on the British market for nineteen years now and its last known state is active. The enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. Changing Constants Ltd released its latest accounts for the period up to 2022/09/30. The company's most recent confirmation statement was submitted on 2023/09/24.

Presently, this particular firm is presided over by a solitary managing director: Neil S., who was appointed on 2005-09-13. Furthermore, the managing director's tasks are often assisted with by a secretary - Raymond S., who joined the firm nineteen years ago.

Executives who have control over the firm are as follows: Neil S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Raymond S..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	901	1 531	3 073	4 526	5 770	4 244

Balance Sheet
Cash Bank On Hand						894	1 055	1 861	969	2 670	1 264	3 628	1 014
Current Assets	918	2 725	3 130	3 421	5 241	3 395	2 549	1 861	2 366	4 216	1 264	3 628	1 014
Debtors		442	431	182	1 497	2 501	1 494		1 397	1 546
Net Assets Liabilities						4 244	3 364	2 025	2 265	4 211	3 129	4 270	3 009
Property Plant Equipment						3 116	2 614	2 230	2 042	2 536	3 455	3 088	3 804
Cash Bank In Hand	918	2 283	2 699	3 239	3 744	894
Net Assets Liabilities Including Pension Asset Liability	901	1 531	3 073	4 526	5 770	4 244
Tangible Fixed Assets	3 784	3 133	3 659	3 432	3 424	3 116

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	801	1 431	2 973	4 426	5 670	4 144
Shareholder Funds	901	1 531	3 073	4 526	5 770	4 244

Other Financial Data
Description Principal Activities											82 990	82 990	82 990
Accrued Liabilities Deferred Income										420	479	503	528
Accumulated Depreciation Impairment Property Plant Equipment						12 564	13 435	14 179	14 859	15 705	16 857	17 886	19 154
Amounts Owed To Related Parties										808	178	33	112
Creditors						1 644	1 302	1 642	1 755	2 059	933	1 859	1 086
Depreciation Rate Used For Property Plant Equipment											25	25	25
Fixed Assets										2 536	3 455	3 088	3 804
Increase From Depreciation Charge For Year Property Plant Equipment							871	744	680	846	1 152	1 029	1 268
Net Current Assets Liabilities	-2 340	-1 149	146	1 780	3 031	1 751	1 247	219	611	2 157	331	1 769	-72
Property Plant Equipment Gross Cost						15 680	16 049	16 409	16 901	18 241	20 312	20 974	22 958
Provisions For Liabilities Balance Sheet Subtotal						623	497	424	388	482	657	587	723
Taxation Social Security Payable										832	276	1 323	446
Total Additions Including From Business Combinations Property Plant Equipment							369	360	492	1 340	2 071	662	1 984
Total Assets Less Current Liabilities	1 444	1 984	3 805	5 212	6 455	4 867	3 861	2 449	2 653	4 693	3 786	4 857	3 732
Trade Debtors Trade Receivables						2 501	1 494		1 397	1 546
Accrued Liabilities							312	342	361	419
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-126	-73	-36	94
Corporation Tax Payable							725	931	1 030	832
Creditors Due Within One Year	3 258	3 874	2 984	1 641	2 210	1 644
Dividends Paid							3 500	5 000	4 000	2 000
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100
Other Creditors						464	577
Other Taxation Social Security Payable						1 180	725
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss							2 620	3 661	4 240	3 946
Provisions						623	497	424	388	482
Provisions For Liabilities Charges	543	453	732	686	685	623
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		394	1 746	917	1 133	730
Tangible Fixed Assets Cost Or Valuation	10 760	11 154	12 900	13 817	14 950	15 680
Tangible Fixed Assets Depreciation	6 976	8 021	9 241	10 385	11 526	12 564
Tangible Fixed Assets Depreciation Charged In Period		1 045	1 220	1 144	1 141	1 038

Company staff

Raymond S.

Role: Secretary

Appointed: 13 September 2005

Latest update: 15 March 2024

Neil S.

Role: Director

Appointed: 13 September 2005

Latest update: 15 March 2024

People with significant control

Neil S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Raymond S.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	26 February 2015
Annual Accounts 20 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	20 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	15 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts 20 February 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	20 February 2013
Annual Accounts 3 March 2014
Date Approval Accounts	3 March 2014

Changing Constants Limited

General information

Name:

Office Address:

Contact information

Website

www.changingconstants.co.uk

Description

Financial data based on annual reports

Company staff

Raymond S.

Neil S.

People with significant control

Neil S.

Raymond S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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