Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Shifting Minds Limited
- Incorporated
- 23 December 2003 (22 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Paul Simon Wahlhaus
- Owned by
- Paul Simon Wahlhaus
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 51 Twyford AvenueEast FinchleyLondonN2 9NR
Officers 2 active
Officer details are public data from the Companies House register.
Gold-Wahlhaus, Simone Rachel
Secretary · Appointed 15 January 2004
British
Wahlhaus, Paul Simon
Director · Appointed 4 January 2004
British
Born May 1959 (67)
Officer history (3 former)
5 January 2026
Resigned Gold-Wahlhaus, Simone Rachel as Director
3 October 2016
Appointed Gold-Wahlhaus, Simone Rachel as Director
15 January 2004
Appointed Gold-Wahlhaus, Simone Rachel as Secretary
15 January 2004
4 January 2004
Appointed Wahlhaus, Paul Simon as Director
4 January 2004
23 December 2003
23 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Simon Wahlhaus
Individual · Notified 23 December 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,997
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,587 | £1,469 | £648 | £44 | £58 | £77 |
| Current Assets | £18,006 | £5,696 | £3,883 | £1,893 | £3,901 | £46,685 |
| Debtors | £1,009 | £1,518 | £1,824 | £67 | £69 | £22,652 |
| Cash | £16,997 | £4,178 | £2,059 | £1,826 | £3,832 | £24,033 |
| Creditors (< 1 year) | £7,580 | £6,022 | £3,625 | £5,466 | (£2,578) | |
| Net Current Assets | £10,426 | (£326) | £258 | (£3,573) | £6,479 | £26,596 |
| Shareholder Funds | £24,013 | £1,143 | £906 | (£3,529) | £6,537 | £26,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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