CHANGEFORGE LIMITED

Active United Kingdom

Licensed restaurants

0 employees website.com
Licensed restaurantsPublic houses and bars +2
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CHANGEFORGE LIMITED

Licensed restaurants

Founded 25 Mar 1993 Active United Kingdom 0 employees website.com
Licensed restaurantsPublic houses and barsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £295K £17K 2023 year on year
Total assets £748K £10K 2023 year on year
Total Liabilities £453K £6K 2023 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Full company profile for CHANGEFORGE LIMITED (SC143462), an active company based in United Kingdom. Incorporated 25 Mar 1993. Licensed restaurants. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£26.00

Increased by £11.00 (+73%)

Net Assets

£295.07k

Decreased by £16.78k (-5%)

Total Liabilities

£452.83k

Increased by £6.42k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rodger Grant Morrison
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rodger Grant Morrison

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Rodger Grant Morrison

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
23 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2024OfficersTermination of Masson Glennie Llp as director on 19 Dec 2024
14 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

23 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2024 Officers

Termination of Masson Glennie Llp as director on 19 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

3 weeks ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 9 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Dec 2024

Termination of Masson Glennie Llp as director on 19 Dec 2024

1 years ago on 23 Dec 2024