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The Mindworks Marketing Company Limited

03620464

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9 The Old Flour Mill, Queen Street, Emsworth, PO10 7BT
Incorporated 24/08/1998

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Simon Matthew Wade

director · Since 01/10/2017

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Jane Ireland

director · Since 01/04/2021

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 58

Mr James Iain Scott

director · Since 01/04/2023

WEB DEVELOPER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Simon Matthew Wade

director · Since 01/10/2017

British · England · Age 46

Jane Ireland

director · Since 01/04/2021

British · England · Age 58

James Iain Scott

director · Since 01/04/2023

British · United Kingdom · Age 54

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 25/08/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 25/08/1998

Combined Nominees Limited

corporate nominee director · Resigned 25/08/1998

Julia Smith

secretary · Resigned 29/03/2000

Martin Arthur Smith

director · Resigned 29/03/2000

Julia Smith

director · Resigned 29/03/2000

William Leonard Garret Hart

secretary · Resigned 30/09/2003

Michelle Christianne Leggatt

secretary · Resigned 31/10/2017

Gillian Betty Richards

director · Resigned 30/09/2021

Gillian Betty Richards

secretary · Resigned 30/09/2021

Sarah Dawn Lafosse

director · Resigned 30/11/2022

John William Harris-Burland

director · Resigned 07/12/2022

John James Reynolds

director · Resigned 28/02/2023

Jamie Paul Moran

director · Resigned 13/09/2024

Michelle Christianne Leggatt

director · Resigned 29/07/2026

Mrs Michelle Christianne Leggatt

director · Resigned 29/07/2026

Persons with Significant Control

Mindworks Trustees Limited

75–100% shares
75–100% votes
Appoint directors

9, The Old Flour Mill, Emsworth, PO10 7BT

Reg: 10904050 · Companies House · Private Limited Company

Notified 01/10/2017

Former PSCs

Mr John William Harris-Burland

Ceased 01/10/2017

Change History

officer appointed → IRELAND, Jane
2026-08-21
officer appointed → SCOTT, James Iain
2026-08-21
officer appointed → WADE, Simon Matthew
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 9 The Old Flour Mill
2026-08-21

9 THE OLD FLOUR MILL

post town → Emsworth
2026-08-21

EMSWORTH

CompanyRankvs 1143+ SIC 73110 peers
80

Financial strength91th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£106k

Balance sheet strength

Cash

£152k

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£435k

Current Liabilities

£336k

Fixed Assets

£11k

Debtors

£283k

18avg. employees

Balance Sheet

Assets less current liabilities£109k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29+£0
20251.29+£14k
20241.22-£90k
20231.46—

Derived from filed accounts. Not audited figures.