THE POSITIVE CHANGE GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£8M
Latest balance sheet
Net assets
£13M
highest in 3 filed years
Employees
184
Average over period
Profit before tax
£2M
Period ending 2025-06-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | £23,046,629 | £35,634,943 | |
| Operating profit | — | £971,891 | £1,441,721 | |
| Profit before tax | — | £1,075,887 | £1,605,720 | |
| Net profit | — | £755,251 | £1,114,717 | |
| Cash | — | £6,224,136 | £8,481,054 | |
| Total assets less current liabilities | — | £14,305,282 | £13,550,971 | |
| Net assets | £1 | £12,910,131 | £13,043,231 | |
| Equity | £1 | £12,910,131 | £13,043,231 | |
| Average employees | — | 166 | 184 | |
| Wages | — | £10,322,106 | £16,002,653 | |
| Directors' remuneration | — | £1,002,727 | £964,978 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-06-30 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | — | 4.2% | 4.0% | |
| Net margin | — | 3.3% | 3.1% | |
| Return on capital employed | — | 6.8% | 10.6% | |
| Gearing (liabilities / total assets) | — | 34.9% | 25.8% | |
| Current ratio | — | 2.08x | 3.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- THE POSITIVE CHANGE GROUP LIMITED · parent
- Black Sun Limited 100%
- Stratton Craig Limited 100%
- The Positive Change Group US Inc. 100%
- Black Sun Technology Services Ltd 100%
- Black Sun International Limited 100%
- Black Sun PTE Limited 100%
- People Made Group Limited 100%
- People Made (UK) Limited 100%
- People Made (NL) B.V. 100%
Significant events
- “The 18 months to June 2025 have marked a period of enormous change for the world, with profound shifts in geopolitics occurring alongside generational advances in technology.”
- “During 2025, we imbued our group brand with a new visual and verbal identity - one that reflects who we are, what we stand for, and the difference we make.”
- “A standout moment was being appointed by SATS to help communicate their post merger growth and global leadership through a new corporate website, marking a significant partnership with one of Singapore's most prominent listed companies.”
- “The last twelve months have marked an important new chapter for People Made. It's been a time of great renewal for our business, with new structures, proposition, products, technologies and people all leading us to some fantastic new clients.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTOPHERSON, David Brett Douglas | Director | 2022-08-31 | Aug 1962 | British |
| DIXON, Richard Warwick | Director | 2023-02-17 | Jun 1967 | British |
| EDISON, Paul Richard | Director | 2023-02-17 | Oct 1963 | British |
| FERNANDES, Adrian Shaun | Director | 2023-02-17 | Nov 1978 | Portuguese |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Richard Edison | Individual | Shares 25–50% | 2023-02-17 | Active |
| Mr David Brett Douglas Christopherson | Individual | Shares 25–50%, Voting 25–50% | 2022-08-31 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-11 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-16 | AA | accounts | Accounts with accounts type group | |
| 2024-09-25 | AA | accounts | Accounts with accounts type dormant | |
| 2024-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-05-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-03-21 | SH01 | capital | Capital allotment shares | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | SH01 | capital | Capital allotment shares | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.