Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
New Mind Internet Consultancy Limited
- Incorporated
- 12 January 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Ground Floor3 Wellbrook CourtGirtonCambridgeCB3 0NA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born June 1985 (41)
Director · Appointed 4 November 2024
Also at Granicus-Firmstep Limited · more companies
British
Born June 1966 (60)
Copland, Jordan Michael
Secretary · Appointed 29 August 2024
Director · Appointed 29 August 2024
American
Born April 1962 (64)
Officer history (8 former)
6 January 2025
3 December 2024
4 November 2024
29 August 2024
Appointed Copland, Jordan Michael as Secretary
29 August 2024
29 August 2024
Resigned O'Leary, Susan Jane as Secretary
29 August 2024
27 November 2019
Appointed O'Leary, Susan Jane as Secretary
27 November 2019
31 March 2019
7 November 2018
30 September 2013
Resigned Edwards, Sharon as Director
1 January 2010
Appointed Edwards, Sharon as Director
12 January 1998
12 January 1998
12 January 1998
12 January 1998
12 January 1998
12 January 1998
12 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09825815
Former controllers (1)
28 September 2022
Ceased New Mind Ventures Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
New Mind Internet Consultancy Limited This company Owns 75–100% of shares
New Vision Group Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,098,846
- Cash
- £457,035
- Employees
- 59
- Debt Ratio
- 66%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £318,804 | £18,818 | £20,656 | £23,320 |
| Current Assets | £2,954,734 | £2,694,469 | £2,230,128 | £1,702,422 |
| Cash | £457,035 | £1,218,262 | £685,190 | £407,854 |
| Creditors (< 1 year) | £2,174,692 | £1,342,795 | £1,140,010 | £641,843 |
| Creditors (> 1 year) | £1,452 | |||
| Net Current Assets | £780,042 | £1,351,674 | £1,090,118 | £1,060,579 |
| Net Assets | £1,098,846 | £1,368,537 | £1,109,436 | £1,081,305 |
| Shareholder Funds | £1,098,846 | £1,368,537 | £1,109,436 | £1,081,305 |
| Turnover | £1,919,668 | |||
| Cost of Sales | £251,551 | |||
| Gross Profit | £1,668,117 | |||
| Admin Expenses | £1,775,705 | |||
| Operating Profit | (£107,588) | |||
| Profit Before Tax | (£107,892) | |||
| Tax | (£49,916) | |||
| Profit for Period | £28,131 | (£57,976) | ||
Filings
Filing history not loaded yet. See it on Companies House
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