MATERIAL CHANGE LIMITED

05868277
Active Wellingborough

Production of electricity

79 employees website.com
Environment, agriculture and waste Production of electricityManufacture of gas +2
M

MATERIAL CHANGE LIMITED

05868277

Production of electricity

Founded 6 Jul 2006 Active Wellingborough, England 79 employees website.com
Environment, agriculture and waste Production of electricityManufacture of gasTreatment and disposal of non-hazardous wasteManagement consultancy activities other than financial management

Previous Company Names

SWIFT RENEWABLE ENERGY LIMITED 11 Aug 2006 — 23 Jan 2018
SWIFT COMPOSTING LIMITED 6 Jul 2006 — 11 Aug 2006
Accounts Submitted 2 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 17 Mar 2026 Next due 30 Mar 2027 9 months remaining
Net assets £11M £2M 2024 year on year
Total assets £19M £9M 2024 year on year
Total Liabilities £8M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MATERIAL CHANGE LIMITED (05868277), an active environment, agriculture and waste company based in Wellingborough, England. Incorporated 6 Jul 2006. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£602.27k

Decreased by £256.07k (-30%)

Net Assets

£10.62M

Decreased by £2.01M (-16%)

Total Liabilities

£8.33M

Decreased by £7.22M (-46%)

Turnover

£29.46M

Increased by £493.04k (+2%)

Employees

79

Increased by 7 (+10%)

Debt Ratio

44%

Decreased by 11 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 83,400 Shares £2.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202183,400£2.80m£33.57

Officers

Officers

1 active 2 resigned
Status
Miles, Hannah LucySecretaryBritishUnknown9 Apr 2008Active

Shareholders

Shareholders (2)

Bioticnrg Limited
100.0%
700,000
Heathpatch Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bioticnrg Limited

United Kingdom

Active
Notified 25 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Heathpatch Limited

Ceased 25 Jul 2024

Ceased

Material Change Limited

Ceased 21 Dec 2017

Ceased

Group Structure

Group Structure

BIOTICNRG LTD united kingdom
MATERIAL CHANGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026OfficersAppointment of Mrs Stefania Trivellato as director on 1 Jun 2026
12 May 2026Change Of NameCertificate Change Of Name Company
2 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026Change Of NameCertificate Change Of Name Company
31 Mar 2026Change Of NameCertificate Change Of Name Company
5 Jun 2026 Officers

Appointment of Mrs Stefania Trivellato as director on 1 Jun 2026

12 May 2026 Change Of Name

Certificate Change Of Name Company

2 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2026 Change Of Name

Certificate Change Of Name Company

31 Mar 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Appointment of Mrs Stefania Trivellato as director on 1 Jun 2026

1 weeks ago on 5 Jun 2026

Certificate Change Of Name Company

1 months ago on 12 May 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 2 Apr 2026

Certificate Change Of Name Company

2 months ago on 31 Mar 2026

Certificate Change Of Name Company

2 months ago on 31 Mar 2026