Mindset4success Ltd

Active04840899 Private limited company
Incorporated
22 July 2003 (23 years)
Previously known as
Neuroleaders Ltd (until 20 February 2017)
Harvey - Latham Limited (until 23 March 2015)
Industry
Management consultancy activities other than financial management (70229)
Directors
Philip Anthony Harvey
Kim Elizabeth Harvey
Owned by
Kim Elizabeth Harvey
Accounts type
Total exemption full
Region
South West
Address
4 Weavers Drive
Uley
Dursley
GL11 5TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Philip Anthony
Director · Appointed 5 April 2022
British
Born June 1965 (61)
Harvey, Philip Anthony
Secretary · Appointed 22 July 2003
British
Harvey, Kim Elizabeth
Director · Appointed 22 July 2003
British
Born November 1965
Officer history (1 former)
5 April 2022
Appointed Harvey, Philip Anthony as Director
24 July 2003
Resigned Koutsoupas, Christos as Secretary
22 July 2003
Appointed Harvey, Philip Anthony as Secretary
22 July 2003
Appointed Harvey, Kim Elizabeth as Director
22 July 2003
Appointed Koutsoupas, Christos as Secretary

Ownership 1 active

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

Kim Elizabeth Harvey
Individual · Notified 22 July 2016
Owns 75–100% of shares
British
Born November 1965

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£224,668
Cash
£45,135
Employees
1
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £393,103 £338,830 £378,135 £314,188 £279,389 £224,668
Balance sheet detail
202520242023202220212020
Fixed Assets£546£683£854
Current Assets£280,948£319,987£359,121£400,250£450,513£466,393
Debtors£5,657£5,740£38,168£37,493£13,809
Cash£45,135£93,465£108,928£157,875£217,031£352,584
Creditors (< 1 year)£56,826£41,281£45,787£23,183£113,032£74,084
Net Current Assets£224,122£278,706£313,334£377,067£337,481£392,309
Net Assets£224,668£279,389£314,188£378,135£338,830£393,103
Shareholder Funds£224,668£279,389£314,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Total exemption full accounts30 September 2025
6 October 2025Confirmation statement with no updates23 September 2025
23 January 2025Total exemption full accounts30 September 2024
10 October 2024Confirmation statement with no updates23 September 2024
16 September 2024Current accounting period extended
Show all recent filings

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