Mindspan Global Limited

Active08824510 Private limited company
Incorporated
23 December 2013 (12 years)
Industry
Sports and recreation education (85510)
Directors
Susan Jayne Drake
Owned by
Gavin Lee Drake
Susan Jayne Drake
Accounts type
Micro entity
Region
East of England
Address
Ketteringham Hall Church Road
Ketteringham
Wymondham
NR18 9RS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born September 1962 (64)
Drake, Susan Jayne
Director · Appointed 27 November 2017
British
Born January 1963 (63)
Officer history (3 former)
16 December 2025
Appointed Drake, Gavin Lee as Director
16 December 2025
Resigned Drake, Gavin Lee as Director
27 November 2017
Appointed Drake, Susan Jayne as Director
16 August 2017
Resigned Sykes, Matthew Jonathan as Director
18 May 2015
Appointed Sykes, Matthew Jonathan as Director
23 December 2013
Appointed Kahan, Barbara as Director
23 December 2013
Resigned Kahan, Barbara as Director
23 December 2013
Appointed Drake, Gavin Lee as Director

Ownership 2 active

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

Gavin Lee Drake
Individual · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1962 (64)
Susan Jayne Drake
Individual · Notified 23 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (1)
16 December 2025
Ceased Gavin Lee Drake — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,225
Employees
2
Debt Ratio
91%
Current Ratio
1.5x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,742 £2,464 £606 £1,812 £912 £3,225
Balance sheet detail
202520242023202220212020
Fixed Assets£272£328£484£648£866£1,156
Current Assets£35,545£36,318£35,318£43,422£1,761£18,412
Creditors (< 1 year)£23,620£23,116£15,475£24,054£163£16,826
Creditors (> 1 year)£8,972£12,618£18,515£19,410
Net Current Assets£11,925£13,202£19,843£19,368£1,598£1,586
Net Assets£3,225£912£1,812£606£2,464£2,742
Shareholder Funds£3,225£912£1,812£606£2,464£2,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Registered office address changed
30 January 2026Micro company accounts30 April 2025
30 December 2025Confirmation statement with no updates23 December 2025
30 December 2025Cessation of a person with significant control
23 December 2025Appointment of a director
Show all recent filings

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