Material Change Composting Limited (04517359)

Company details

Type: Private Limited Company
Incorporated: 2002-08-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
Nn8 6ax

Peer comparison

Compared against 27 UK companies in SIC 38210 (Treatment and disposal of non-hazardous waste) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

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Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 27 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	£4,808,875 ↑3.4%	£4,649,332 ↑14.0%	£4,078,279 ↓5.6%	£4,319,380 ↑12.6%	£3,836,111
Gross profit	£1,548,974 ↓8.6%	£1,695,410 ↑21.9%	£1,391,250 ↓13.1%	£1,601,536 ↑2.0%	£1,570,443
Operating profit	£320,408 ↓13.9%	£371,977 ↓32.8%	£553,307 ↓12.1%	£629,256 ↑14.8%	£548,358
Profit before tax	£-477,927	£348,697 ↓34.6%	£532,860 ↓14.1%	£620,597 ↑12.5%	£551,722
Profit / loss	£-563,599	£356,850 ↓14.4%	£416,714 ↓23.0%	£540,988 ↓8.1%	£588,964
Balance sheet
Fixed assets	£2,130,666 ↑15.0%	£1,852,861 ↓2.5%	£1,901,333 ↑20.0%	£1,584,003 ↑15.6%	£1,370,726
Current assets	£1,061,147 ↓50.5%	£2,141,993 ↓5.3%	£2,261,739 ↑31.8%	£1,715,969 ↓12.0%	£1,951,024
Cash	£335,727 ↓53.8%	£727,448 ↑45.7%	£499,252 ↑135.0%	£212,428 ↓46.3%	£395,697
Debtors	£579,412 ↓56.1%	£1,321,312 ↓20.7%	£1,665,197 ↑15.3%	£1,443,986 ↓3.2%	£1,491,211
Net current assets	£353,716 ↓76.2%	£1,487,542 ↓10.8%	£1,666,926 ↑40.2%	£1,189,206 ↓21.7%	£1,518,662
Net assets	£1,832,693 ↓33.3%	£2,746,292 ↓2.3%	£2,810,564 ↑17.4%	£2,393,850 ↓9.5%	£2,646,505
Equity	£1,832,693 ↓33.3%	£2,746,292 ↓2.3%	£2,810,564 ↑17.4%	£2,393,850 ↓9.5%	£2,646,505
Other
Average employees	0	0	0	0	0
Dividends paid	£350,000 ↓16.9%	£421,122 ↓46.9%	—	£793,643 ↓5.8%	£842,634

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

38210 · Treatment and disposal of non-hazardous waste

Officers (19)

Clements, Nicholas Charles · Director appointed 2024-07-25
Bastow, Edward William · Director appointed 2007-05-14
Samworth, James Peter · Director appointed 2022-02-25 resigned 2024-07-25
Trivellato, Stefania · Director appointed 2018-11-21 resigned 2022-02-25
Guest, Robert Oliver Graham · Director appointed 2017-12-21 resigned 2019-12-05
Unwin, Hugh Alexander · Director appointed 2017-12-21 resigned 2018-11-21
Miles, Hannah Lucy · Director appointed 2008-04-09 resigned 2017-12-21
Course, Charles Paul · Director appointed 2003-02-05 resigned 2017-12-21
Banks, Peter Lindsay · Director appointed 2008-07-01 resigned 2011-09-23
Caldwell, Paul James · Director appointed 2008-07-01 resigned 2010-08-24
Geraghty, Paul Kevin Ian · Director appointed 2007-05-14 resigned 2008-04-09
Sharratt, Steven · Director appointed 2007-05-14 resigned 2008-04-09
Buckle, James Kennedy · Director appointed 2006-07-10 resigned 2007-03-28
Read, John Brooke · Secretary appointed 2006-07-10 resigned 2007-03-19
Glazebrook, Augustin Tempest · Director appointed 2003-02-05 resigned 2006-05-04
Schael, Holger Frank · Director appointed 2005-03-01 resigned 2006-02-01
Course, Charles Paul · Secretary appointed 2003-02-05 resigned 2005-11-04
Hp Secretarial Services Limited · Corporate Nominee Secretary appointed 2002-08-22 resigned 2003-02-05
Hp Directors Limited · Corporate Nominee Director appointed 2002-08-22 resigned 2003-02-05

People with significant control (2)

Heathpatch Limited Ceased 2017-12-21

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
Mc Asset Co Limited Active

Corporate Entity Psc · notified 2017-12-21

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

A registered charge Satisfied 045173590002

Held by Foresight Group LLP as Security Trustee

Created 2017-12-21 · satisfied 2024-09-24

The land known as the helmdon composting site, blackpits recycling centre, welsh lane, helmdon, NN13 5QD; the leasehold land off main road, haynes, bedfordshire registered at the land registry under title number BD241092; the leasehold land known as the composting site at decoy farm, crowland, peterborough, lincolnshire; the leasehold land and building known as the land on the south east side of jack’s green road, watering farm, creeting st. Mary; and the leasehold land and buildings known as the land on the north side of kirby lane, corby registered at the land registry under title number NN296124.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2004-12-06 · satisfied 2019-05-31

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-04-02 Small-company accounts AA Accounts
2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Small-company accounts AA Accounts
2024-09-24 Mortgage satisfy charge full MR04 Mortgage
2024-08-12 Change registered office address company with date old address new address AD01 Address
2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-02 Change to a person with significant control PSC05 PSC
2024-07-30 Change registered office address company with date old address new address AD01 Address
2024-07-26 Appointment of director AP01 Officers
2024-07-26 Appointment of director AP01 Officers
2024-07-26 Termination director company with name termination date TM01 Officers
2024-07-26 Termination director company with name termination date TM01 Officers
2023-09-29 Small-company accounts AA Accounts
2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-07 Move registers to sail company with new address AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.