Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Mindworks Trustees Limited
- Incorporated
- 8 August 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Lucy Elizabeth CarverTimothy Francis Bridgman
- Owned by
- The Mindworks Marketing Company Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 The Old Flour MillQueen StreetEmsworthPO10 7BT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Carver, Lucy Elizabeth
Director · Appointed 1 April 2026
British
Born June 1979 (47)
Director · Appointed 20 January 2026
British
Born August 1972 (54)
Bridgman, Timothy Francis
Director · Appointed 25 March 2022
British
Born June 1961 (65)
Director · Appointed 8 August 2017
British
Born September 1960 (66)
Officer history (8 former)
30 April 2026
Resigned Thomas, Hannah as Director
1 April 2026
Appointed Carver, Lucy Elizabeth as Director
20 January 2026
20 January 2026
1 April 2023
Appointed Thomas, Hannah as Director
31 March 2023
25 March 2022
Appointed Bridgman, Timothy Francis as Director
30 September 2021
Resigned Richards, Gill as Director
31 August 2021
31 August 2021
Resigned Mcveagh, Kealey as Director
1 April 2021
Appointed Richards, Gill as Director
31 March 2021
Resigned Laidlaw, Daren Paul Philip as Director
31 October 2020
Resigned Livingstone, Emma Louise as Director
1 October 2020
Appointed Mcveagh, Kealey as Director
23 April 2019
23 April 2019
Appointed Laidlaw, Daren Paul Philip as Director
1 October 2017
1 October 2017
Appointed Livingstone, Emma Louise as Director
1 October 2017
8 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Mindworks Marketing Company Limited
Corporate entity · Notified 8 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Mindworks Trustees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 4 September 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 February 2026 | Appointment of a director |
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