Developing Minds Limited

Active05053170 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Geoffrey Malcolm Roberts
Suzanne Jayne Roberts
Accounts type
Micro entity
Region
Yorkshire
Address
2 Tyersal House
Tyersal Lane
Bradford
West Yorkshire
BD4 0RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2004
British
Born January 1956 (70)
Officer history (5 former)
31 October 2021
Resigned Lavan, John White as Director
14 September 2020
Resigned Roberts, Geoffrey Malcolm as Secretary
14 September 2020
Resigned Roberts, Geoffrey Malcolm as Director
24 February 2004
Appointed Roberts, Suzanne Jayne as Director
24 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 February 2004
Appointed Roberts, Geoffrey Malcolm as Secretary
24 February 2004
Appointed Roberts, Geoffrey Malcolm as Director
24 February 2004
Appointed Lavan, John White as Director

Ownership 2 active

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

Individual · Notified 13 December 2024
Owns 25–50% of shares
British
Born March 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1956 (70)
Former controllers (1)
31 December 2021
Ceased Geoffrey Malcolm Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£44,710)
Debt Ratio
1379%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£37,522) (£44,737) (£50,420) (£58,647) (£47,486) (£44,710)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,116£1,245£2,127£2,281£3,040£1,514
Current Assets£2,381£2,113£3,549£1,535£216£3,850
Creditors (< 1 year)£48,207£50,844£64,323£54,236£47,993£42,886
Net Current Assets(£45,826)(£48,731)(£60,774)(£52,701)(£47,777)(£39,036)
Net Assets(£44,710)(£47,486)(£58,647)(£50,420)(£44,737)(£37,522)
Shareholder Funds(£44,710)(£47,486)(£58,647)(£50,420)(£44,737)(£37,522)

Turnover£11,963
Profit for Period(£5,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates23 February 2026
29 December 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates23 February 2025
13 December 2024Notification of a person with significant control
13 December 2024Micro company accounts31 March 2024
Show all recent filings

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