Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Minder Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- It 2012 Limited (until 20 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of consumer electronics (26400) Physical well-being activities (96040)
- Directors
- Simon George Adrian WolfKatherine Elizabeth Wolf-Gowing
- Owned by
- Katherine Elizabeth Wolf-GowingSimon George Adrian Wolf
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 19 Great LinnsMarston MoretaineBedfordMK43 0DD
Officers 2 active
Officer details are public data from the Companies House register.
Wolf, Simon George Adrian
Director · Appointed 16 March 2021
British
Born December 1972 (53)
Wolf-Gowing, Katherine Elizabeth
Director · Appointed 29 December 2020
British
Born May 1969 (57)
Officer history (4 former)
30 March 2021
Resigned Wolf, Adrian as Secretary
30 March 2021
Resigned Wolf, Adrian as Director
16 March 2021
Appointed Wolf, Simon George Adrian as Director
29 December 2020
Appointed Wolf-Gowing, Katherine Elizabeth as Director
1 February 2008
Appointed Wolf, Adrian as Secretary
1 February 2008
Appointed Wolf, Adrian as Director
7 September 2007
7 September 2007
19 March 2007
19 March 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katherine Elizabeth Wolf-Gowing
Individual · Notified 27 May 2026
Owns 25–50% of shares
British
Born May 1969 (57)
Simon George Adrian Wolf
Individual · Notified 16 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (2)
27 May 2026
Ceased Katherine Elizabeth Wolf-Gowing — Owns 25–50% of shares
16 March 2021
Ceased Adrian Wolf — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £124,473
- Cash
- £98,899
- Employees
- 4
- Debt Ratio
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,435 | £10,024 | £12,202 | £15,264 | £20,408 | £56,843 |
| Current Assets | £168,128 | £199,694 | £155,926 | £91,575 | £54,253 | £92,552 |
| Debtors | £55,833 | £18,305 | £83,820 | |||
| Cash | £98,899 | £128,320 | £102,977 | £71,993 | £27,443 | |
| Creditors (< 1 year) | £62,751 | £81,766 | £41,939 | £16,284 | £21,709 | |
| Creditors (> 1 year) | £34,955 | £54,503 | £79,795 | |||
| Net Current Assets | £116,831 | £136,943 | £74,160 | £49,636 | £37,969 | £70,843 |
| Net Assets | £124,473 | £144,461 | £83,432 | £27,432 | £3,874 | £47,891 |
| Shareholder Funds | £124,473 | £144,461 | £83,432 | £27,432 | £3,874 | £47,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 6 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 5 April 2025 | Confirmation statement with no updates | 27 February 2025 |
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