Registered number
14549307
Change Agenda Ltd
Unaudited Filleted Accounts
31 December 2024

Change Agenda Ltd
Company Information
Director
Mr A V Buetow
Accountants
Keith Graham
Chartered Accountants
Suite 2 Wesley Chambers
Queens Road
Aldershot
Hampshire
GU11 3JD
Bankers
Barclays Bank PLC
1 Churchill Place
London
E14 5HP
Registered office
1 Haig Lane
Church Crookham
Fleet
Hampshire
GU52 8UN
Registered number
14549307

Change Agenda Ltd
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Change Agenda Ltd for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Change Agenda Ltd for the year ended 31 December 2024 which comprise of the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/ members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of Change Agenda Ltd, as a body, in accordance with the terms of our engagement letter dated 3 April 2025. Our work has been undertaken solely to prepare for your approval the accounts of Change Agenda Ltd and state those matters that we have agreed to state to the Board of Directors of Change Agenda Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Change Agenda Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Change Agenda Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Change Agenda Ltd. You consider that Change Agenda Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Change Agenda Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Keith Graham
Chartered Accountants
Suite 2 Wesley Chambers
Queens Road
Aldershot
Hampshire
GU11 3JD
3 September 2025

Change Agenda Ltd
Registered number: | 14549307
Balance Sheet
as at 31 December 2024
Notes |  |  | 2024 |  |  | 2023
£ | £
Fixed assets
Tangible assets | 3 |  |  | 2,098 |  |  | 1,540
Current assets
Debtors | 4 |  | 1,448 |  |  | 7,320
Cash at bank and in hand |  |  | 22,971 |  |  | 82,208
|  |  | 24,419 |  |  | 89,528
Creditors: amounts falling due within one year | 5 |  | (5,939) |  |  | (37,711)
Net current assets |  |  |  | 18,480 |  |  | 51,817
Total assets less current liabilities |  |  |  | 20,578 |  |  | 53,357
Provisions for liabilities |  |  |  | (112) |  |  | (112)
Net assets |  |  |  | 20,466 |  |  | 53,245
Capital and reserves
Called up share capital |  |  |  | 1 |  |  | 1
Profit and loss account |  |  |  | 20,465 |  |  | 53,244
Shareholder's funds |  |  |  | 20,466 |  |  | 53,245
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Mr A V Buetow
Director
Approved by the board on 2 September 2025

Change Agenda Ltd
Notes to the Accounts
for the year ended 31 December 2024
1 | Accounting policies
| Basis of preparation
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
| Turnover
| Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Value Added Tax is included as the company operates a Flat Rate Value Added Tax (VAT) scheme. VAT payments are treated as an administrative expense.
| Tangible fixed assets
| Tangible fixed assets are measured at cost less accumulative depreciation and any accumulative impairment losses. Depreciation is provided on all tangible fixed assets, other than freehold land, at rates calculated to write off the cost, less estimated residual value, of each asset evenly over its expected useful life, as follows:
| IT and office equipment | over 4 years
| Debtors
| Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
| Creditors
| Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
| Taxation
| A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
| Provisions
| Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.
| Foreign currency translation
| Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
| Pensions
| Contributions to defined contribution plans are expensed in the period to which they relate.
2 | Employees | 2024 |  | 2023
Number | Number
| Average number of persons employed by the company | 1 |  | 1
3 | Tangible fixed assets
|  |  |  |  |  |  |  | Plant and machinery etc
£
| Cost
| At 1 January 2024 | 2,054
| Additions | 1,429
| At 31 December 2024 | 3,483
| Depreciation
| At 1 January 2024 | 514
| Charge for the year | 871
| At 31 December 2024 | 1,385
| Net book value
| At 31 December 2024 | 2,098
| At 31 December 2023 | 1,540
4 | Debtors | 2024 |  | 2023
£ | £
| Trade debtors | - |  | 7,320
| Other debtors | 1,448 |  | -
|  |  |  |  |  | 1,448 |  | 7,320
5 | Creditors: amounts falling due within one year | 2024 |  | 2023
£ | £
| Taxation and social security costs | 2,344 |  | 34,598
| Other creditors | 3,595 |  | 3,113
|  |  |  |  |  | 5,939 |  | 37,711
6 | Other information
| Change Agenda Ltd is a private company limited by shares and incorporated in England. Its registered office is:
| 1 Haig Lane
| Church Crookham
| Fleet
| Hampshire
| GU52 8UN
| The financial statements are presented in Sterling, which is the functional currency of the company.

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