Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Absorbent Minds Holdings Limited
- Incorporated
- 13 October 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Alison Fiona Iliffe-MoonLeon Edward Iliffe-Moon
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Brook EndLuckingtonChippenhamSN14 6PJ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1998 (28)
Director · Appointed 18 September 2012
Also at Absorbent Minds Ltd, Amazing Child Limited
British
Born April 1970 (56)
Director · Appointed 13 October 2011
Also at Absorbent Minds Ltd, Amazing Child Limited
British
Born September 1968 (58)
Officer history (2 former)
3 August 2026
3 August 2026
6 April 2026
18 September 2012
13 October 2011
13 October 2011
13 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Holdings 1
Companies where Absorbent Minds Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 September 2016
28 September 2016
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £423,091
- Current Ratio
- 24.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £589,084 | £586,560 | £564,621 | £584,799 | |||
| Current Assets | £490,634 | £652,420 | £777,728 | £876,348 | £843,915 | £719,821 | £538,694 |
| Debtors | £67,543 | £18,507 | £27,658 | £111,479 | £380,926 | £255,371 | £96,561 |
| Cash | £423,091 | £633,913 | £750,070 | £764,869 | £462,989 | £464,450 | £442,133 |
| Creditors (< 1 year) | £20,246 | £1,278 | £965 | £20,657 | £21,059 | £21,055 | £20,158 |
| Net Current Assets | £470,388 | £651,142 | £776,763 | £855,691 | £822,856 | £698,766 | £518,536 |
| Shareholder Funds | £1,438,801 | £1,311,870 | £1,392,453 | £1,444,775 | £1,409,416 | £1,263,387 | £1,103,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Memorandum and Articles of Association | |||
| 16 September 2026 | Resolutions | |||
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 9 September 2026 | Statement of capital following an allotment of shares |
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