Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Mindset Matters Limited
- Incorporated
- 1 November 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Susan Caroline Fairlie
- Owned by
- Susan Caroline FairlieNick Fairlie
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The GrangeNewlandMalvernWR13 5AX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2013
British
Born November 1958
Fairlie, Susan Caroline
Director · Appointed 1 November 2011
British
Born July 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Caroline Fairlie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Nick Fairlie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £40,194
- Current Ratio
- 11.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £40,634 | £42,039 | £38,014 | £32,569 | £39,824 | |
| Debtors | £440 | £0 | £1,820 | £575 | £6,856 | |
| Cash | £40,194 | £42,039 | £36,194 | £31,994 | £32,968 | |
| Creditors (< 1 year) | £3,431 | £3,230 | £3,403 | £6,178 | £2,025 | £2,753 |
| Net Current Assets | £37,203 | £38,809 | £31,836 | £30,544 | £37,071 | |
| Shareholder Funds | £37,203 | £38,809 | £31,836 | £30,544 | £37,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 12 March 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 20 March 2025 | Total exemption full accounts | 30 November 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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