Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
The Mindworks Marketing Company Limited
- Incorporated
- 24 August 1998 (28 years)
- Industry
- Advertising agencies (73110)
- Directors
- Simon Matthew Wade
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 The Old Flour MillQueen StreetEmsworthPO10 7BT
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1972 (54)
Director · Appointed 1 April 2021
British
Born July 1968 (58)
Wade, Simon Matthew
Director · Appointed 1 October 2017
British
Born September 1980 (46)
Officer history (15 former)
29 July 2026
13 September 2024
1 April 2023
1 April 2023
28 February 2023
Resigned Reynolds, John James as Director
7 December 2022
30 November 2022
Resigned Lafosse, Sarah Dawn as Director
30 September 2021
Resigned Richards, Gillian Betty as Director
30 September 2021
Resigned Richards, Gillian Betty as Secretary
1 April 2021
31 October 2017
31 October 2017
Appointed Richards, Gillian Betty as Secretary
1 October 2017
Appointed Lafosse, Sarah Dawn as Director
1 October 2017
Appointed Richards, Gillian Betty as Director
1 October 2017
Appointed Wade, Simon Matthew as Director
1 October 2017
Appointed Reynolds, John James as Director
1 October 2003
30 September 2003
Resigned Hart, William Leonard Garret as Secretary
1 October 2002
3 April 2000
Appointed Hart, William Leonard Garret as Secretary
29 March 2000
Resigned Smith, Martin Arthur as Director
29 March 2000
Resigned Smith, Julia as Director
29 March 2000
Resigned Smith, Julia as Secretary
25 August 1998
Appointed Smith, Martin Arthur as Director
25 August 1998
Appointed Smith, Julia as Secretary
25 August 1998
25 August 1998
Appointed Smith, Julia as Director
25 August 1998
25 August 1998
25 August 1998
24 August 1998
24 August 1998
24 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10904050
Former controllers (2)
1 October 2017
Ceased Mindworks Trustees Limited — Owns 75–100% of shares (as a trust)
1 October 2017
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £106,429
- Cash
- £152,298
- Employees
- 18
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,594 | £21,228 | £37,873 | £45,962 | £37,868 | £50,328 | £30,369 |
| Current Assets | £435,277 | £563,099 | £673,794 | £729,502 | £973,291 | £962,387 | £973,090 |
| Debtors | £282,979 | £342,302 | £460,735 | £305,863 | £487,541 | £383,878 | £530,186 |
| Cash | £152,298 | £220,797 | £213,059 | £423,639 | £485,750 | £578,509 | £442,904 |
| Creditors (< 1 year) | £336,426 | £460,883 | £461,394 | £310,877 | £362,375 | £566,761 | £543,749 |
| Creditors (> 1 year) | £0 | £26,250 | £61,250 | £96,250 | £131,250 | £0 | £3,000 |
| Net Current Assets | £98,851 | £102,216 | £212,400 | £418,625 | £610,916 | £395,626 | £429,341 |
| Net Assets | £106,429 | £92,705 | £182,603 | £362,496 | £514,021 | £440,372 | £455,381 |
| Shareholder Funds | £106,429 | £92,705 | £182,603 | £362,496 | £514,021 | £440,372 | £455,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 23 January 2026 | Director's details changed | |||
| 7 August 2025 | Director's details changed |
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