Material Change started in year 2006 as Private Limited Company with registration number 05868277. The Material Change company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ipswich at Dairy Farm Office. Postal code: IP7 6RA. Since Tuesday 23rd January 2018 Material Change Limited is no longer carrying the name Swift Renewable Energy.
Currently there are 5 directors in the the company, namely Nicholas C., Hannah M. and Edward B. and others. In addition one secretary - Hannah M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Dairy Farm Office |
| Office Address2 | Dairy Road Semer |
| Town | Ipswich |
| Post code | IP7 6RA |
| Country of origin | United Kingdom |
| Registration Number | 05868277 |
| Date of Incorporation | Thu, 6th Jul 2006 |
| Industry | Management consultancy activities other than financial management |
| Industry | Production of electricity |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 09 April 2008
Position: Secretary
Appointed: 09 April 2008
Position: Director
Appointed: 09 April 2008
Position: Director
Appointed: 09 April 2008
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Heathpatch Limited from Ipswich, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Material Change Limited that entered Ipswich, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Heathpatch Limited
Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3381606 |
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Material Change Limited
Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 4517359 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares |
| Swift Renewable Energy | January 23, 2018 |
| Swift Composting | August 11, 2006 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 536 722 | 371 568 | 1 125 853 | 1 113 097 | 699 520 |
| Current Assets | 5 019 650 | 10 789 222 | 15 824 432 | 16 191 644 | 15 709 163 |
| Debtors | 4 407 928 | 10 367 408 | 14 622 818 | 15 002 347 | 14 933 413 |
| Net Assets Liabilities | 164 240 | 815 643 | 1 524 692 | 6 609 510 | 7 109 855 |
| Other Debtors | 279 572 | 164 016 | 408 970 | 486 048 | 534 962 |
| Property Plant Equipment | 156 663 | 222 671 | 220 048 | 298 669 | 487 533 |
| Total Inventories | 75 000 | 50 246 | 75 761 | 76 200 | 76 230 |
| Other | |||||
| Audit Fees Expenses | 16 275 | 16 275 | 17 000 | 19 250 | |
| Company Contributions To Money Purchase Plans Directors | 13 607 | 19 212 | 89 470 | 115 975 | |
| Director Remuneration | 254 317 | 387 017 | 413 968 | 423 357 | |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 3 | 3 | 4 | |
| Accrued Liabilities Deferred Income | 957 780 | 243 183 | 194 771 | 467 121 | 478 462 |
| Accumulated Depreciation Impairment Property Plant Equipment | 44 501 | 82 248 | 134 778 | 156 802 | 227 946 |
| Amounts Owed By Group Undertakings | 263 602 | 2 553 409 | 4 630 994 | 4 706 447 | 5 624 697 |
| Amounts Owed By Joint Ventures | 23 985 | ||||
| Amounts Owed To Group Undertakings | 1 592 097 | 2 941 449 | 878 503 | 3 041 926 | 4 422 629 |
| Average Number Employees During Period | 41 | 50 | 62 | 62 | 67 |
| Creditors | 1 592 097 | 2 941 449 | 887 889 | 35 057 | 74 611 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 138 | 1 483 | 35 805 | 12 759 | |
| Disposals Property Plant Equipment | 10 129 | 1 483 | 53 809 | 19 031 | |
| Finished Goods | 75 000 | 50 246 | 75 761 | 76 200 | 76 230 |
| Fixed Assets | 156 663 | 222 693 | 220 070 | 3 098 691 | 4 287 633 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 885 | 54 013 | 57 829 | 83 903 | |
| Investments Fixed Assets | 22 | 22 | 2 800 022 | 3 800 100 | |
| Investments In Group Undertakings | 22 | 22 | 2 800 022 | 3 800 100 | |
| Net Current Assets Liabilities | 1 599 674 | 3 534 399 | 2 192 511 | 3 545 876 | 3 529 753 |
| Number Shares Issued Fully Paid | 616 600 | 616 600 | 700 000 | 700 000 | |
| Other Creditors | 42 214 | 5 182 | 38 487 | 10 616 | 1 014 533 |
| Other Taxation Social Security Payable | 44 031 | 77 355 | 64 608 | 61 951 | 86 307 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 274 716 | 85 063 | 11 601 | 1 208 | 1 715 |
| Profit Loss | 651 403 | 709 049 | 2 284 818 | 500 345 | |
| Property Plant Equipment Gross Cost | 201 164 | 304 919 | 354 826 | 455 471 | 715 479 |
| Total Additions Including From Business Combinations Property Plant Equipment | 113 884 | 51 390 | 154 454 | 279 039 | |
| Total Assets Less Current Liabilities | 1 756 337 | 3 757 092 | 2 412 581 | 6 644 567 | 7 817 386 |
| Trade Creditors Trade Payables | 2 071 542 | 6 646 707 | 7 679 512 | 8 587 009 | 5 982 940 |
| Trade Debtors Trade Receivables | 3 566 053 | 7 564 920 | 9 571 253 | 9 808 644 | 8 772 039 |
| Administrative Expenses | 1 603 783 | 2 019 334 | 1 850 539 | 2 313 502 | |
| Applicable Tax Rate | 19 | 19 | |||
| Comprehensive Income Expense | 651 403 | 709 049 | 2 284 818 | 500 345 | |
| Cost Sales | 8 683 960 | 12 835 380 | 13 103 795 | 12 923 250 | |
| Depreciation Expense Property Plant Equipment | 39 885 | 53 485 | 48 168 | 55 196 | |
| Finance Lease Liabilities Present Value Total | 3 218 | 15 172 | 48 203 | ||
| Further Item Interest Expense Component Total Interest Expense | 20 343 | 178 549 | 154 859 | 112 765 | |
| Gain Loss Before Tax On Sale Discontinued Operations | -1 616 284 | -1 226 510 | |||
| Gain Loss On Disposals Other Non-current Assets | 599 980 | ||||
| Gain Loss On Disposals Property Plant Equipment | 4 759 | 13 296 | 3 134 | ||
| Gross Profit Loss | 2 296 013 | 2 821 935 | 3 536 661 | 2 851 324 | |
| Income From Shares In Group Undertakings | 2 279 935 | 350 000 | |||
| Increase Decrease In Property Plant Equipment | 15 849 | 56 547 | 98 627 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 2 079 | ||||
| Interest Payable Similar Charges Finance Costs | 20 343 | 178 549 | 154 859 | 114 844 | |
| Issue Bonus Shares Decrease Increase In Equity | -2 716 600 | ||||
| Issue Equity Instruments | 2 800 000 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Operating Profit Loss | 671 746 | 866 817 | 1 724 452 | 874 074 | |
| Other Interest Receivable Similar Income Finance Income | 20 781 | 51 574 | 17 645 | ||
| Other Operating Income Format1 | -20 484 | 64 216 | 38 330 | 336 252 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 102 598 | 93 484 | 148 341 | 190 207 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss On Ordinary Activities Before Tax | 651 403 | 709 049 | 2 284 818 | 500 345 | |
| Provisions For Liabilities Balance Sheet Subtotal | 632 920 | ||||
| Social Security Costs | 208 961 | 251 322 | 246 747 | 316 138 | |
| Staff Costs Employee Benefits Expense | 2 094 745 | 2 659 602 | 2 810 215 | 3 455 694 | |
| Tax Decrease From Utilisation Tax Losses | 107 789 | 139 954 | |||
| Tax Expense Credit Applicable Tax Rate | 123 767 | 134 719 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -12 934 | 4 685 | |||
| Turnover Revenue | 10 979 973 | 15 657 315 | 16 640 456 | 15 774 574 | |
| Wages Salaries | 1 783 186 | 2 314 796 | 2 415 127 | 2 949 349 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Monday 31st October 2022 filed on: 14th, July 2023 |
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