Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Extended Mind Ltd.
- Incorporated
- 12 June 2013 (13 years)
- Previously known as
- A L Hall Limited (until 24 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other education n.e.c. (85590)
- Directors
- Tracey Boyd Hall
- Owned by
- Tracey Boyd HallAnthony Lawrence Hall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Upper High StreetThameOX9 3EZ
Officers 2 active
Officer details are public data from the Companies House register.
Boyd Hall, Tracey
Director · Appointed 5 May 2019
British
Born April 1967 (59)
Director · Appointed 12 June 2013
British
Born February 1964 (62)
Officer history (2 former)
5 May 2019
Appointed Boyd Hall, Tracey as Director
1 December 2018
31 October 2018
Resigned Saxby, Nicholas as Secretary
12 June 2013
12 June 2013
Appointed Saxby, Nicholas as Secretary
12 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tracey Boyd Hall
Individual · Notified 1 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Former controllers (1)
1 December 2018
Ceased Paul Jamieson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £58,631
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,104 | £4,573 | £6,098 | £4,794 | £5,435 | £1,500 |
| Current Assets | £103,167 | £98,153 | £129,924 | £116,712 | £152,761 | £94,723 |
| Debtors | £44,536 | £29,877 | £45,220 | £21,701 | £61,722 | £47,342 |
| Cash | £58,631 | £68,276 | £84,704 | £95,011 | £91,039 | £47,381 |
| Creditors (< 1 year) | £67,931 | £50,387 | £59,056 | £42,007 | £54,247 | £30,628 |
| Net Current Assets | £35,236 | £47,766 | £70,868 | £74,705 | £98,514 | £64,095 |
| Shareholder Funds | £39,340 | £52,339 | £76,966 | £79,499 | £103,949 | £65,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 16 September 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 August 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
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