Mindcraft Limited

Active03271871 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Angus Charles Duncan Walker
Owned by
Angus Charles Duncan Walker
Accounts type
Total exemption full
Region
East of England
Address
Eldo House
Kempson Way
Bury St Edmunds
IP32 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2018
British
Born September 1964 (62)
Walker, Sarah Judith
Secretary · Appointed 1 April 2007
British
Walker, Angus Charles Duncan
Director · Appointed 26 November 1996
British
Born December 1966 (59)
Officer history (5 former)
27 March 2018
Appointed Walker, Sarah Judith as Director
1 April 2007
Resigned Richardson, Alison as Secretary
1 April 2007
Appointed Walker, Sarah Judith as Secretary
3 August 2005
Resigned Waterlow Registrars Limited as Corporate Secretary
3 August 2005
Appointed Richardson, Alison as Secretary
17 July 2000
Appointed Waterlow Registrars Limited as Corporate Secretary
17 July 2000
Resigned Walker, Elisabeth as Secretary
26 November 1996
Appointed Walker, Angus Charles Duncan as Director
26 November 1996
Appointed Walker, Elisabeth as Secretary
26 November 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 1996
Resigned Company Directors Limited as Corporate Nominee Director
31 October 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 October 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16246110
Angus Charles Duncan Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born December 1966 (59)
Former controllers (1)
6 April 2017
Ceased Sarah Judith Walker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,870
Cash
£285,590
Employees
5
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £79,948 £51,117 £52,153 £319,869 £516,813 £853,607 £10,870
Balance sheet detail
2025202420232022202120202019
Fixed Assets£64,511£12,394£28,714£19,205£23,228£31,076£3,258
Current Assets£376,593£1,152,070£846,335£490,705£113,481£96,880£129,060
Debtors£91,003£178,383£506,345£82,772£40,669£4,131£24,234
Cash£285,590£973,687£339,990£407,933£72,812£92,749£104,826
Creditors (< 1 year)£414,106£307,758£351,057£185,650£81,303£28,264£51,925
Creditors (> 1 year)£0£48,225
Net Current Assets(£37,513)£844,312£495,278£305,055£32,178£68,616£77,135
Net Assets£10,870£853,607£516,813£319,869£52,153£51,117£79,948
Shareholder Funds£10,870£853,607£516,813£319,869£52,153£51,117£79,948

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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