CHANGEOVER TECHNOLOGIES LIMITED

C/O DWF LLP, 42 QUEEN STREET, BELFAST, BT1 6HL

Previous name: SILFORM TECHNOLOGIES LIMITED (changed on 28-Oct-2019)

Company Number: NI071902
Incorporation date: 02-Mar-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
09900 Support activities for other mining and quarrying





SUMMARY

This company is 15.1 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 721.3 thousand which has decreased from the previous year's figure of GBP 1.5 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -956.9 thousand in the last reported period. Retained earnings is negative (GBP -2.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 61 other companies, 20 (32.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: SMALL (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2015 GBP 193,759 203,286 95,703 3,570 2,895,842 -2,600,703 721,317
31-May-2014 GBP 1,014,757 1,065,904 81,026 903 2,658,242 -1,643,831 1,484,878

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-May-2015 GBP 74.71% 240,267 81,350 321,617 -402,774
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Robert James CAMPBELL 01 Jul 2019 28 Mar 2024 1 - 0
Resigned Shauneen Elizabeth Mary LOWRY 09 Nov 2018 30 Jun 2019 0 - 1
Resigned Mervyn MCCALL 16 Jan 2018 09 Nov 2018 0 - 1
Resigned Shauneen Elizabeth Mary LOWRY 27 Jan 2016 16 Jan 2018 0 - 1
Resigned GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED 02 Mar 2009 16 Sep 2009 4 - 39
Resigned GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED 02 Mar 2009 16 Sep 2009 5 - 26

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Francis, Sir NEEDHAM 01 Jan 2022 Non Executive Director British 4 - 3515 (38.5%)
Active Paul LAVERY 01 Jan 2022 Non Executive Financial Director Irish 2 - 152 (11.8%)
Active Kenneth Bristoe FLOCKHART 01 Feb 2019 Executive Director British 1 - 11 (50.0%)
Active Mervyn David Aexander MCCALL 01 Aug 2015 Executive Chairperson British 4 - 44 (50.0%)
Resigned Owen Gerard MURPHY 16 Dec 2013 31 Jul 2015 Consultant Irish 0 - 84 (50.0%)
Resigned Rowan Mcmillan Berry BLACK 30 Oct 2013 11 Mar 2015 Company Director British 6 - 227 (25.0%)
Active John Campbell MARTIN 25 Sep 2012 Non Executive Director British 1 - 10 (0.0%)
Resigned Gary James MILLAR 10 May 2011 30 Sep 2015 Director British 0 - 156 (40.0%)
Resigned Robert Jarlath SCOTT 06 Nov 2009 27 Jan 2016 Company Director British 0 - 1511 (73.3%)
Resigned Vinod Kumar TANDON 06 Nov 2009 11 Feb 2011 Technical Engineer British 0 - 31 (33.3%)
Resigned Jason Mark THOMPSON 02 Mar 2009 16 Sep 2009 Solicitor Irish 4 - 296 (18.2%)
Number of active directors: 5
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 30.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVON PROTECTION PLC (00032965) - Active
TELENT LIMITED (00067307) - Active
MEGGITT LIMITED (00432989) - Active
IMPRESSION UK LIMITED (01040067) - In Administration
CAVENDISH CLINIC LIMITED (01071109) - Dissolved
REDDINGTON JORDAN LIMITED (01763120) - Voluntary Arrangement
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP (02042768) - Active
PKL GROUP (UK) LIMITED (02308713) - Active
DYSON LIMITED (02627406) - Active
BIOCOMPATIBLES INTERNATIONAL LIMITED (02703724) - Active
LONRHO LIMITED (02805337) - Active
NEC EUROPE LTD (02832014) - Active
GLENEAGLES HOSPITAL (U.K.) LIMITED (02835180) - Dissolved
MICE GROUP PLC (02879731) - Dissolved
THE HEART HOSPITAL LIMITED (02979311) - Dissolved
WHOLEBOND LIMITED (03012994) - Dissolved
THE HEART HOSPITAL PROPERTIES LIMITED (03075316) - Dissolved
THE RANK GROUP PLC (03140769) - Active
MERLION HEALTHCARE LIMITED (03293268) - Dissolved
LEGION LIMITED (03459507) - Active
QUANTUM IMAGING LIMITED (03725019) - Dissolved
DYSON UK HOLDINGS LIMITED (03772814) - Active
LIFEWATCH UK LIMITED (03808842) - Active
2 TRAVEL GROUP PLC (03823139) - Dissolved
DELTADOT LIMITED (03949707) - Active
NEWFIELD INFORMATION TECHNOLOGY LIMITED (04001226) - Active
FIRSTAFRICA OIL LIMITED (04006418) - Active
FLYINGSPARK LIMITED (04009222) - Dissolved
ADAPTIVE MODULES LIMITED (04257429) - In Administration
FENIX MEDIA LIMITED (04378213) - Active
ZEPHYR ENERGY PLC (04573663) - Active
RICHARD NEEDHAM CONSULTANCY LIMITED (04931365) - Active
DISENCO ENERGY PLC (05669278) - Dissolved
HALSBURY HOMES LIMITED (05854046) - Active
ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED (05917986) - Active
TETRA STRATEGY LIMITED (06293781) - Active
SMARTA ENTERPRISES LIMITED (06643570) - Liquidation
SEAMWELL INTERNATIONAL LIMITED (06946968) - Liquidation
DYSON UK GROUP LIMITED (07086916) - Active
PKL INTERMEDIATE LIMITED (07110006) - Active
PKL TOPCO LIMITED (07110339) - Active
KAEZEN LIMITED (07151632) - Active
LOWECONEX GROUP LIMITED (10947646) - Active
P27 TOPCO LIMITED (11229734) - Active
P27 MIDCO LIMITED (11237252) - Active
LOWE P27 BIDCO LIMITED (11237647) - Active
KBF MANAGEMENT LTD (11570906) - Dissolved
PORTVIEW FIT-OUT LIMITED (NI010862) - Active
BALLOO HIRE CENTRE LIMITED (NI020540) - Active
LOWE SYSTEMS LIMITED (NI032170) - Active
BALLOO SCAFFOLDING LIMITED (NI036482) - Dissolved
LOWE REFRIGERATION SOLUTIONS LIMITED (NI057016) - Active
LOWE RENTAL LTD (NI058627) - Active
CHANGEOVER TECHNOLOGIES LIMITED (NI071902) - Active
MIVAN DEPA UK LIMITED (NI603790) - Dissolved
GEINI LIMITED (NI617153) - Active
ROCKSTAR CLOUD SERVICES LIMITED (NI622275) - Active - Proposal to Strike off
PRECISION LIVESTOCK MEASUREMENT LIMITED (NI624778) - Active
FROST INVESTMENTS LIMITED (NI625240) - Active
CRUCKACLADY MOUNTAIN LIMITED (NI631876) - Active
INNOVATIVE FURNITURE LTD (NI652728) - Voluntary Arrangement
MCPV LTD (NI663604) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CHANGEOVER TECHNOLOGIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Pellets and processes therefor 2011-01-28 Granted GB2489868

COMPETITORS

(Based on Sic code: 09900 Support activities for other mining and quarrying)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JAVELIN GLOBAL COMMODITIES (UK) LTD 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF 09489516 2017-12-31 1,302,932,000 60,643,000 66120-Security and commodity contracts dealing activities
HUMBERSIDE AGGREGATES LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 07897332 2017-12-31 4,558,000 0
GARRISON CAPITAL (UK) LIMITED 29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB 10031118 2019-02-28 151,336 0
IMC MONTAN LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 08339893 2018-12-31 101,893 0
MARTIN'S MAINTENANCE LIMITED 4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR 09832516 2018-10-31 14,505 0
RIVERGLADE ASSOCIATES LTD RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW 07297017 2018-06-30 9,623 0 39000-Remediation activities and other waste management services
70229-Management consultancy activities other than financial management
BOND AND MARTIN COMPANY LIMITED OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF 07877655 2018-12-31 9,244 0 55900-Other accommodation
HOLDEN GEOLOGICAL LIMITED IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED 09453471 2018-02-28 6,564 0
MCD IMPORT & EXPORT LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05569080 2017-09-30 5,714 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70229-Management consultancy activities other than financial management
STONE INTERNATIONAL (UK) LTD 78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET 09336465 2018-12-31 498 0
BCS (ENERGY) LTD CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE 05951797 2017-10-31 27 0
CERAMEC LTD 6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU 06960827 2018-07-31 0 0 63990-Other information service activities not elsewhere classified
OSBORNE KRUGER LTD 15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS 07688742 2019-06-30 0 0
PDSVALE (UK) LIMITED VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB 05378150 2018-03-31 0 0 70229-Management consultancy activities other than financial management
SPRINGFIELD RESOURCES LIMITED SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU 05009341 2019-01-31 0 0
TORRIDON INVESTMENTS LTD 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ 05752713 2019-03-31 0 0
SGH INVESTMENTS LIMITED C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH 08835158 0000-00-00 0 0
SPECIALITY CARBONS LIMITED ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ 04976188 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHANGEOVER TECHNOLOGIES LIMITED 0.7% 3.7% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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