Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
The Mind Shop Limited
- Incorporated
- 4 May 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9-10 Ardglen Industrial EstateArdglen RoadWhitchurchRG28 7BB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2014
British
Born June 1967 (59)
Director · Appointed 4 May 1995
British
Born June 1966 (60)
Officer history (5 former)
16 April 2017
10 October 2014
29 July 1996
Resigned Little, Karen Louise as Secretary
29 July 1996
Resigned Little, Karen Louise as Director
26 July 1996
4 May 1995
4 May 1995
4 May 1995
4 May 1995
4 May 1995
4 May 1995
Appointed Little, Karen Louise as Secretary
4 May 1995
Appointed Little, Karen Louise as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00928003
British
Born June 1966 (60)
Former controllers (1)
31 March 2020
Ceased Jenton International Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Jenton International Limited Owns 75–100% of shares
Expediro Limited Owns 75–100% of shares
Jenact Limited Owns 75–100% of shares
Jentondimaco Limited Owns 75–100% of shares
Soken Engineering Limited Owns 75–100% of shares
The Mind Shop Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £615,264
- Cash
- £232,277
- Debt Ratio
- 39%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £767,314 | £752,314 | £752,314 |
| Current Assets | £241,660 | £194,421 | £152,339 |
| Debtors | £9,383 | £14,434 | £17,730 |
| Cash | £232,277 | £179,987 | £134,609 |
| Creditors (< 1 year) | £105,309 | £88,547 | £93,434 |
| Creditors (> 1 year) | £270,927 | £466,406 | £466,406 |
| Net Current Assets | £136,351 | £105,874 | £58,905 |
| Net Assets | £615,264 | £378,058 | £341,263 |
| Shareholder Funds | £615,264 | £378,058 | £341,263 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 15 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 5 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 17 May 2024 | Confirmation statement with no updates | 11 May 2024 |
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