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Mindsets (Uk) Limited

04335477

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mindsets (Uk) Limited, Shire Hill, Saffron Walden, CB11 3AQ
Incorporated 06/12/2001

Previously known as

Teaching Resources Limited · until 10/01/2011

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mrs Lorraine Hilton

director · Since 13/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Joseph Redfern Birks

director · Since 01/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Dr Helen Roberts

director · Since 01/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Lorraine Hilton

director · Since 13/07/2009

British · England · Age 66

Joseph Redfern Birks

director · Since 01/08/2016

British · England · Age 47

Helen Roberts

director · Since 01/08/2016

British · England · Age 51

Former

Qa Nominees Limited

corporate nominee director · Resigned 06/12/2001

Qa Registrars Limited

corporate nominee secretary · Resigned 06/12/2001

Claire Hodson

director · Resigned 21/11/2005

Trevor Dawson

secretary · Resigned 30/01/2006

Richard John Tufnell

director · Resigned 18/11/2008

Nicholas James Charman

director · Resigned 31/07/2010

Melvyn Keen

director · Resigned 18/01/2011

Stephen Evans

secretary · Resigned 26/07/2011

Waqar Ahmad

director · Resigned 07/06/2013

Martin James Loomes

director · Resigned 01/01/2015

Mark Anthony Gray

director · Resigned 01/01/2015

Janice Roscelli

secretary · Resigned 01/01/2015

Peter Jules Maria Vermeulen

director · Resigned 23/06/2016

Stephen Evans

secretary · Resigned 03/01/2017

John Frederick Cave

director · Resigned 17/05/2017

Persons with Significant Control

Lea Valley Enterprises Limited

75–100% shares

Minsets (Uk) Limited, Shire Hill, Saffron Walden, CB11 3AQ

Reg: 9293131 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 09/06/2008Registered 20/06/2008

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Mindsets (Uk) Limited
2026-08-22

MINDSETS (UK) LIMITED

post townSaffron Walden
2026-08-22

SAFFRON WALDEN

officer appointedBIRKS, Joseph Redfern
2026-08-22
officer appointedHILTON, Lorraine
2026-08-22
officer appointedROBERTS, Helen, Dr
2026-08-22

CompanyRankvs 1485+ SIC 32990 peers
71

Financial strength84th percentile among SIC peers · 21/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 26.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£488k

Balance sheet strength

Cash

£250k

Cash in the bank

Net Current Assets

£461k

Working capital

Current Assets

£479k

Current Liabilities

£18k

Fixed Assets

£27k

Debtors

£57k

4avg. employees-2

Balance Sheet

Assets less current liabilities£488k
Signed by Company Registration No. 04335477Prepared with Easy Digital Filing

EstimatesDerived

YearCurrent RatioImplied Profit
202526.70-£61k
202411.59-£19k
20235.91

Derived from filed accounts. Not audited figures.