Mindsets (UK) Limited

Active04335477 Private limited company
Incorporated
6 December 2001 (24 years)
Previously known as
Teaching Resources Limited (until 10 January 2011)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Unaudited abridged
Region
East of England
Address
Mindsets (UK) Limited
Shire Hill
Saffron Walden
CB11 3AQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born December 1978 (47)
Director · Appointed 1 August 2016
British
Born August 1975 (51)
Director · Appointed 13 July 2009
British
Born May 1960 (66)
Officer history (15 former)
17 May 2017
Resigned Cave, John Frederick, Professor as Director
3 January 2017
Resigned Evans, Stephen as Secretary
1 August 2016
Appointed Birks, Joseph Redfern as Director
1 August 2016
Appointed Roberts, Helen, Dr as Director
23 June 2016
Resigned Vermeulen, Peter Jules Maria as Director
16 February 2015
Appointed Evans, Stephen as Secretary
1 January 2015
Resigned Gray, Mark Anthony, Dr as Director
1 January 2015
Resigned Roscelli, Janice as Secretary
1 January 2015
Resigned Loomes, Martin James, Professor as Director
7 June 2013
Resigned Ahmad, Waqar, Prof as Director
18 January 2012
Appointed Roscelli, Janice as Secretary
22 November 2011
Appointed Gray, Mark Anthony, Dr as Director
26 July 2011
Resigned Evans, Stephen as Secretary
15 March 2011
Appointed Vermeulen, Peter Jules Maria as Director
18 January 2011
Resigned Keen, Melvyn as Director
31 July 2010
Resigned Charman, Nicholas James as Director
13 July 2009
Appointed Hilton, Lorraine as Director
25 March 2009
Appointed Loomes, Martin James, Professor as Director
18 November 2008
Resigned Tufnell, Richard John as Director
3 September 2007
Appointed Ahmad, Waqar, Prof as Director
1 February 2006
Appointed Evans, Stephen as Secretary
30 January 2006
Resigned Dawson, Trevor as Secretary
21 November 2005
Resigned Hodson, Claire as Director
16 June 2004
Appointed Keen, Melvyn as Director
24 March 2004
Appointed Tufnell, Richard John as Director
27 February 2002
Appointed Cave, John Frederick, Professor as Director
27 February 2002
Appointed Charman, Nicholas James as Director
6 December 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 December 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 December 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
6 December 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
6 December 2001
Appointed Hodson, Claire as Director
6 December 2001
Appointed Dawson, Trevor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9293131

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£488,260
Cash
£250,382
Employees
4
Debt Ratio
4%
Current Ratio
26.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £265,811 £247,146 £283,427 £443,342 £568,493 £549,656 £488,260
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,999£38,684£20,422£6,918£2,707£4,745£9,782
Current Assets£479,207£559,244£659,720£567,355£328,803£277,250£290,899
Debtors£57,315£59,342£86,745£76,216£61,201
Cash£250,382£245,473£322,325£290,651£148,678
Creditors (< 1 year)£17,946£48,272£111,649£130,931£48,083£34,849£34,870
Net Current Assets£461,261£510,972£548,071£436,424£280,720£242,401£256,029
Net Assets£488,260£549,656£568,493£443,342£283,427£247,146£265,811
Shareholder Funds£488,260£549,656£568,493£443,342£283,427£247,146£265,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Unaudited abridged accounts31 July 2025
12 December 2025Confirmation statement with no updates30 November 2025
21 March 2025Unaudited abridged accounts31 July 2024
4 December 2024Confirmation statement with no updates30 November 2024
23 April 2024Unaudited abridged accounts31 July 2023
Show all recent filings

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