Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Settled Mind Limited
- Incorporated
- 19 April 2000 (26 years)
- Previously known as
- Actualising People Limited (until 18 June 2014)Durable Business Solutions Ltd. (until 24 August 2007)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Robert John Dixon
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 42 Crosby Road NorthLiverpoolL22 4QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2000
British
Born December 1950 (75)
Officer history (7 former)
17 February 2021
Resigned Smith, Ruth Emma as Secretary
18 February 2008
Resigned Dixon, Ruth Emma as Secretary
18 February 2008
Appointed Smith, Ruth Emma as Secretary
18 February 2008
1 June 2003
Resigned Rigg, John Lewis as Director
1 June 2003
Appointed Dixon, Ruth Emma as Secretary
31 July 2002
Appointed Rigg, John Lewis as Director
31 July 2002
Resigned Todd, Helena Anne Penelope as Director
19 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
Appointed Todd, Helena Anne Penelope as Director
19 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1950 (75)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£1,905)
- Cash
- £768
- Employees
- 1
- Debt Ratio
- 150%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,711 | £3,579 | £4,492 | £5,689 | £4,206 | £3,248 |
| Current Assets | £1,072 | £1,303 | £4,853 | £4,603 | ||
| Debtors | £304 | £351 | ||||
| Cash | £768 | £952 | £2,098 | £4,059 | £4,853 | |
| Creditors (< 1 year) | £6,060 | £6,734 | £6,943 | |||
| Net Current Assets | (£4,101) | (£2,588) | (£3,108) | (£2,001) | (£1,881) | (£2,340) |
| Net Assets | (£1,905) | £311 | £530 | £2,607 | £1,526 | £291 |
| Shareholder Funds | £291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 18 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 13 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 2 May 2024 | Confirmation statement with no updates | 19 April 2024 |
Some other companies at this address
Other companies in this industry
London
London
Leeds
High Wycombe
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →