CHANGEFORGE LIMITED

SC143462
Active Peterhead
0 employees website.com
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CHANGEFORGE LIMITED

SC143462
Founded 25 Mar 1993 Active Peterhead, Scotland 0 employees website.com
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 8 Apr 2027 9 months remaining
Net assets £288K £7K 2024 year on year
Total assets £748K £0 2024 year on year
Total Liabilities £460K £7K 2024 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

30 A Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD Scotland

Full company profile for CHANGEFORGE LIMITED (SC143462), an active company based in Peterhead, Scotland. Incorporated 25 Mar 1993. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£26.00

Net Assets

£288.09k

Decreased by £6.97k (-2%)

Total Liabilities

£459.80k

Increased by £6.97k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Morrison, Rodger GrantDirectorBritishScotland775 Apr 1993Active

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

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

6 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