Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Brightminds Limited
- Incorporated
- 20 August 1998 (28 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Ryefield House Hackness RoadScalbyScarboroughYO13 0QY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Pllu, Sharon
Secretary · Appointed 2 April 2026
British
Born March 1956 (70)
Officer history (8 former)
2 April 2026
2 April 2026
Appointed Pllu, Sharon as Secretary
27 September 2023
27 September 2023
27 September 2023
13 July 2023
2 July 2023
1 July 2023
Resigned Crellin, John Robert, Dr as Director
23 May 2022
1 April 2022
1 May 2001
20 August 1998
20 August 1998
Appointed Crellin, John Robert, Dr as Director
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11430115
Former controllers (2)
3 July 2023
3 July 2023
Ceased Michael Andrew — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Addcore Limited Owns 75–100% of shares
Brightminds Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £195,133
- Cash
- £81,289
- Employees
- 3
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,629 | £0 | £2,024 | £2,699 | £3,599 |
| Current Assets | £308,736 | £165,586 | £393,793 | £601,633 | £520,905 |
| Debtors | £157,055 | £106,841 | £274,482 | £256,912 | |
| Cash | £81,289 | £61,809 | £189,069 | £16,115 | |
| Creditors (< 1 year) | £129,065 | £145,550 | £93,682 | £153,546 | £335,658 |
| Creditors (> 1 year) | £4,167 | £19,167 | £29,167 | £39,167 | £50,000 |
| Net Current Assets | £179,671 | £20,036 | £300,111 | £448,087 | £185,247 |
| Net Assets | £195,133 | £869 | £272,968 | £411,619 | £138,846 |
| Shareholder Funds | £869 | £272,968 | £411,619 | £138,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 2 April 2026 | Appointment of a secretary | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 4 July 2025 |
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