Changing Minds Ltd

Active06194653 Private limited company
Incorporated
30 March 2007 (19 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
19 Wilson Patten Street
Warrington
WA1 1PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 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 30 March 2007
British
Born November 1969
Director · Appointed 30 March 2007
British
Born March 1975 (51)
Officer history (3 former)
25 April 2025
Resigned Bell, James as Director
14 February 2022
Appointed Bell, James as Director
16 April 2012
Resigned M D Business Services Limited as Corporate Secretary
10 August 2007
Resigned Bickley, James Andrew as Secretary
30 March 2007
Appointed Bickley, James Andrew, Dr as Director
30 March 2007
Appointed Rogers, Andrew Darren, Dr as Director
30 March 2007
Appointed Bickley, James Andrew as Secretary
30 March 2007
Appointed M D Business Services Limited as Corporate Secretary

Ownership 3 active

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

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16534281
Individual · Notified 1 February 2025
Has significant influence or control
British
Born November 1969
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1975 (51)
Former controllers (1)
30 July 2025
Ceased Changing Minds Services Limited — Owns 75–100% of shares

Financials

Net Assets
£1,173,509
Cash
£942,723
Employees
25
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,051,123 £821,728 £1,030,195 £824,168 £970,292 £1,173,509
Balance sheet detail
202520242023202220212020
Fixed Assets£28,360£34,619£50,869£64,054£72,362£73,169
Current Assets£1,422,449£1,279,926£994,606£1,292,653£1,109,226£1,275,786
Debtors£479,726£520,174£467,661£708,721£470,794£726,664
Cash£942,723£759,752£526,945£583,932£638,432£536,167
Creditors (< 1 year)£267,080£335,598£211,642£314,342£346,111£283,930
Net Current Assets£1,155,369£944,328£782,964£978,311£763,115£991,856
Net Assets£1,173,509£970,292£824,168£1,030,195£821,728£1,051,123
Shareholder Funds£1,173,509£970,292£824,168£1,030,195£821,728£1,051,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
16 September 2026Total exemption full accounts31 March 2026
6 November 2025Confirmation statement with updates6 November 2025
6 November 2025Director's details changed
23 September 2025Cessation of a person with significant control
Show all recent filings

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