Fresh Minds Talent Limited

Active08662856 Private limited company
Incorporated
27 August 2013 (13 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Adam Craig Clements
James Edward Callander
Owned by
James Edward Callander
Adam Craig Clements
Accounts type
Total exemption full
Region
Greater London
Address
Kingsbourne House
229-231 High Holborn
London
WC1V 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Sfc Bennett Brooks Limited
Corporate Secretary · Appointed 26 September 2017
Clements, Adam Craig
Director · Appointed 12 November 2013
British
Born May 1975 (51)
Callander, James Edward
Director · Appointed 24 October 2013
British
Born April 1979 (47)
Officer history (6 former)
25 September 2025
Resigned Fowlie, Kenneth John as Director
19 December 2024
Resigned Perkin, Paul John as Director
18 August 2023
1 March 2023
Appointed Fowlie, Kenneth John as Director
20 October 2021
Resigned Plumb, Caroline Bayantai as Director
1 April 2019
Resigned Osmond, Charles Robert as Director
26 September 2017
Appointed Sfc Bennett Brooks Limited as Corporate Secretary
26 September 2017
Resigned Hunt, James Christopher as Secretary
12 November 2013
12 November 2013
Appointed Osmond, Charles Robert as Director
12 November 2013
Appointed Perkin, Paul John as Director
12 November 2013
Appointed Clements, Adam Craig as Director
24 October 2013
Appointed Callander, James Edward as Director
27 August 2013
Appointed Hunt, James Christopher as Secretary
27 August 2013
Appointed Plumb, Caroline Bayantai as Director

Ownership 2 active

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

James Edward Callander
Individual · Notified 20 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Adam Craig Clements
Individual · Notified 20 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Former controllers (2)
20 October 2021
Ceased Caroline Bayantai Plumb — Owns 25–50% of shares
1 April 2019
Ceased Charles Robert Osmond — Owns 25–50% of shares

Financials

Net Assets
£590,026
Cash
£190,374
Employees
23
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £536,763 £615,989 £709,739 £654,790 £590,026
Balance sheet detail
20242023202120202019
Fixed Assets£86,195£102,006£150,327£124,155£163,118
Current Assets£1,677,265£1,461,455£3,461,603£2,252,459£1,797,832
Debtors£1,486,891£922,995£2,567,826£1,051,673£1,518,854
Cash£190,374£538,460£893,777£1,200,786£278,978
Creditors (< 1 year)£1,161,052£889,674£2,881,311£1,731,933£1,414,595
Creditors (> 1 year)£0£19,669
Net Current Assets£516,213£571,781£580,292£520,526£383,237
Net Assets£590,026£654,790£709,739£615,989£536,763
Shareholder Funds£590,026£654,790£709,739£615,989£536,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Purchase of own shares
17 September 2026Statement of capital following an allotment of shares
17 September 2026Confirmation statement with updates27 August 2026
17 September 2026Resolutions
1 May 2026Registration of a charge
Show all recent filings

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