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REGISTERED NUMBER: 07076779 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2024

FOR

CHANGE TRANSFORMATION LIMITED

CHANGE TRANSFORMATION LIMITED (REGISTERED NUMBER: 07076779)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CHANGE TRANSFORMATION LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2024







DIRECTORS: J M Coad
M T Ellis





SECRETARY: J M Coad





REGISTERED OFFICE: 4 Oswald Close
Guiseley
West Yorkshire
LS20 8QL





REGISTERED NUMBER: 07076779 (England and Wales)





ACCOUNTANTS: Prentis & Co LLP
Chartered Accountants
115c Milton Road
Cambridge
CB4 1XE

CHANGE TRANSFORMATION LIMITED (REGISTERED NUMBER: 07076779)

BALANCE SHEET
30 NOVEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 91

CURRENT ASSETS
Debtors 5 33 27
Prepayments and accrued income 97 97
Cash at bank 4,557 18,933
4,687 19,057
CREDITORS
Amounts falling due within one year 6 4,461 3,919
NET CURRENT ASSETS 226 15,138
TOTAL ASSETS LESS CURRENT
LIABILITIES

226

15,229

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 126 15,129
SHAREHOLDERS' FUNDS 226 15,229

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 July 2025 and were signed on its behalf by:





J M Coad - Director


CHANGE TRANSFORMATION LIMITED (REGISTERED NUMBER: 07076779)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024

1. STATUTORY INFORMATION

Change Transformation Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% on cost

Taxation
Taxation for the year comprises current tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 December 2023
and 30 November 2024 2,533
DEPRECIATION
At 1 December 2023 2,442
Charge for year 91
At 30 November 2024 2,533
NET BOOK VALUE
At 30 November 2024 -
At 30 November 2023 91

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 33 27

CHANGE TRANSFORMATION LIMITED (REGISTERED NUMBER: 07076779)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2024

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 4,461 3,919

7. ULTIMATE CONTROLLING PARTY

The controlling parties are J M Coad and M T Ellis by virtue of their 100% ownership of the issued ordinary
share capital.