Mindworks Ltd

Active05582254 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Business and domestic software development (62012)
Controlled by
Stephen Bartlett
Accounts type
Micro entity
Region
Yorkshire
Address
Melton Court
Gibson Lane
Melton
Hull
HU14 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
British
Born March 1955 (71)
Director · Appointed 1 April 2009
British
Born June 1954 (72)
Officer history (7 former)
31 December 2020
Resigned Elsworth, John Stewart as Director
31 March 2010
Resigned Brown, Charles Richard as Director
1 July 2009
Appointed Bartlett, Stephen as Director
1 April 2009
Appointed Brown, Charles Edwin as Director
1 April 2009
Appointed Mindworks Limited as Corporate Director
1 April 2009
Resigned Mindworks Limited as Corporate Director
26 February 2008
Resigned Oliver, Jill as Secretary
4 February 2008
Resigned Booth, Michael David as Director
19 March 2007
Appointed Booth, Michael David as Director
30 August 2006
Appointed Brown, Charles Richard as Director
30 August 2006
Appointed Elsworth, John Stewart as Director
30 August 2006
Appointed Oliver, Jill as Secretary
30 August 2006
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
30 August 2006
Resigned Nominee Director Ltd as Corporate Nominee Director
4 October 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
4 October 2005
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
6
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,134,595) (£1,167,785) (£1,185,719) (£1,236,133) (£195,294) (£173,397)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,243£1,657£2,350£3,134
Current Assets£111,169£52,421£15,111£102,329£166,291£37,158
Debtors£13,046
Cash£24,112
Creditors (< 1 year)£277,767£232,692£1,237,993£1,173,934£1,184,666£1,174,887
Net Current Assets(£162,625)(£177,097)(£1,219,140)(£1,068,503)(£1,015,284)(£1,137,729)
Net Assets(£1,134,595)
Shareholder Funds(£173,397)(£195,294)(£1,236,133)(£1,185,719)(£1,167,785)(£1,134,595)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates10 July 2026
16 December 2025Micro company accounts31 March 2025
24 July 2025Confirmation statement with no updates10 July 2025
19 December 2024Micro company accounts31 March 2024
4 August 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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