Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Mindgrove Ltd.
- Incorporated
- 15 May 2001 (25 years)
- Industry
- Other information technology service activities (62090) Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Tanya Henry-DormerStanley Henry-Dormer
- Owned by
- Tanya Henry-Dormer
- Accounts type
- Micro entity
- Region
- North West
- Address
- 6 Harrow CloseAppletonWarringtonWA4 5LX
Officers 2 active
Officer details are public data from the Companies House register.
Henry-Dormer, Tanya
Director · Appointed 1 August 2014
British
Born August 1966 (60)
Henry-Dormer, Stanley
Director · Appointed 15 May 2001
British
Born December 1943 (82)
Officer history (3 former)
1 August 2014
Appointed Henry-Dormer, Tanya as Director
1 August 2014
Resigned Corlett, Tanya as Secretary
31 December 2009
Resigned Corlett, Tanya as Director
15 May 2001
Appointed Henry-Dormer, Stanley as Director
15 May 2001
15 May 2001
15 May 2001
Appointed Corlett, Tanya as Director
15 May 2001
Appointed Corlett, Tanya as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tanya Henry-Dormer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
31 May 2017
Ceased Stanley Henry-Dormer — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £98,524
- Employees
- 2
- Debt Ratio
- 19%
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,677 | £5,359 | £2,218 | £2,194 | £3,814 | |
| Current Assets | £116,405 | £166,146 | £85,707 | £81,670 | £67,717 | |
| Creditors (< 1 year) | £22,799 | £24,974 | £31,163 | £10,307 | £10,610 | £13,700 |
| Net Current Assets | £94,597 | £141,172 | £75,400 | £71,060 | £54,017 | |
| Net Assets | £98,524 | |||||
| Shareholder Funds | £98,524 | £146,531 | £77,618 | £73,254 | £57,831 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 6 January 2026 | Micro company accounts | 30 June 2025 | ||
| 11 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 25 February 2025 | Micro company accounts | 30 June 2024 | ||
| 13 May 2024 | Confirmation statement with updates | 10 May 2024 |
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