Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Practical Minds Limited
- Incorporated
- 11 August 2006 (20 years)
- Previously known as
- Elite Projects UK Limited (until 10 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Joinery installation (43320)
- Directors
- Matthew Charles BullRussell Alexander Roberts
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Practical House5 Side LeyKegworthDE74 2FJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bull, Matthew Charles
Director · Appointed 1 January 2021
British
Born August 1992 (34)
Roberts, Russell Alexander
Director · Appointed 12 February 2016
British
Born September 1979 (47)
Officer history (11 former)
4 November 2025
Resigned Winstanley, Andrew Paul as Director
4 November 2025
Resigned Winstanley, Mary Helen as Secretary
28 June 2024
Resigned Shaw, Carl Adrian as Director
31 August 2023
Resigned Wilson-Smith, Ruth Ann as Director
1 January 2021
Appointed Wilson-Smith, Ruth Ann as Director
1 January 2021
Appointed Bull, Matthew Charles as Director
20 January 2020
15 November 2019
5 August 2019
5 August 2019
30 April 2018
Appointed Shaw, Carl Adrian as Director
21 February 2018
Resigned Humphreys, William as Director
4 April 2016
Resigned Shaw, Carl Adrian as Director
12 February 2016
Appointed Roberts, Russell Alexander as Director
11 February 2011
Appointed Humphreys, William as Director
11 February 2011
Resigned Messon, Jonathan as Director
1 August 2009
Appointed Shaw, Carl Adrian as Director
1 July 2009
Appointed Messon, Jonathan as Director
11 August 2006
11 August 2006
11 August 2006
11 August 2006
Appointed Winstanley, Mary Helen as Secretary
11 August 2006
11 August 2006
Appointed Winstanley, Andrew Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16585205
Former controllers (4)
4 November 2025
Ceased Practical Retail Solutions Holdings Ltd — Owns 75–100% of shares
4 November 2025
Ceased Practical Retail Solutions Limited — Owns 75–100% of shares
1 October 2021
Ceased Practical Minds Holdings Limited — Owns 75–100% of shares
22 February 2018
Ceased Andrew Paul Winstanley — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Practical Minds Limited This company Owns 75–100% of shares
Practical Retail Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £722,092
- Cash
- £492,590
- Employees
- 25
- Debt Ratio
- 60%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £225,035 | £269,822 | £330,944 |
| Current Assets | £1,561,604 | £1,329,451 | £1,370,690 |
| Debtors | £976,014 | £680,153 | £957,562 |
| Cash | £492,590 | £629,298 | £329,900 |
| Creditors (< 1 year) | £1,011,980 | £789,664 | £738,872 |
| Creditors (> 1 year) | £0 | £30,000 | £70,000 |
| Net Current Assets | £549,624 | £539,787 | £631,818 |
| Net Assets | £722,092 | £715,847 | £813,719 |
| Shareholder Funds | £722,092 | £813,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 5 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 11 November 2025 | Memorandum and Articles of Association | |||
| 11 November 2025 | Change of share class name or designation |
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