£33k
−7%vs Jun 2025Active03411751Private limited companyStockbridge
EXACT CHANGE LIMITED
Significant control: Ian Lugard (significant control), Sara Madeleine Lugard (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
EXACT CHANGE LIMITED is an active private limited company (company number 03411751) incorporated on 30 July 1997, registered in Stockbridge. Its registered activity is information technology consultancy activities (SIC 62020). Latest micro accounts cover the period ending 30 June 2026, showing net assets of £33k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 7% on the prior period (£35k). Across the last 3 periods on record the net-asset trend is falling.
Peer position · net assets
By net assets it sits in the upper half of 688 comparable companies in Southampton (median £4,914, upper quartile £43k).
02
Ownership and control
- Mr Ian Lugard
- has significant influence or control
- Mrs Sara Madeleine Lugard
- owns 25–50% of shares
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 30 July 199729 yrs ago
- Next accounts due
- 30 March 2028in 524 days
- Confirmation statement due
- 13 August 2027in 294 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
vs Jun 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2026 | £33k | — | — | — | — | — | 1 |
| 30 June 2025 | £35k | — | — | £2,304 | — | — | 0 |
| 30 June 2024 | £37k | — | — | £1,304 | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £32,694 at 30 June 2026
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 30 July 1997
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 524 days
- Confirmation statement duein 294 days
- Accounts period endNet assets £33k · micro accounts
- Accounts period endNet assets £35k · micro accounts
- Accounts period endNet assets £37k · micro accounts
- Incorporated
08
Similar companies in Southampton
- MITFORD CONSULTING LIMITEDChandlers Ford · inc. Jul 1997
- NICE SYSTEMS UK LIMITEDSouthampton · inc. Jul 1997
- HOODED SWAN LTDSouthampton · inc. Jun 1997
- GREENFIELDS CONSULTANCY LIMITEDEastleigh · inc. Jun 1997
- TECHNOMAN LIMITEDSouthampton · inc. Oct 1997
- KEYLOGIC LIMITEDSouthampton · inc. Oct 1997
All companies incorporated on 30 July 1997 · in Jul 1997.
09
Reminders for EXACT CHANGE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.