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The Mindset Development Group Ltd

07924939

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

35 High Street, Berkhamsted, HP4 2BX
Incorporated 26/01/2012

Previously known as

Sales-Mind (Uk) Limited · until 29/09/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Mark Williams

director · Since 26/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Ms Elise Williams

director · Since 21/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mark Williams

director · Since 26/01/2012

British · England · Age 67

Elise Williams

director · Since 21/10/2022

British · United Kingdom · Age 33

Former

Wendi Williams

secretary · Resigned 31/03/2013

Iyabo Price

secretary · Resigned 31/03/2013

Ian Jeffrey Price

director · Resigned 11/01/2016

Persons with Significant Control

Mr Mark Williams

75–100% shares
75–100% votes

British · England · Age 67

Wellington House, 273-275 High Street, London Colney, AL2 1HA

Notified 06/04/2016

Change History

officer appointedWILLIAMS, Elise
2026-08-27
officer appointedWILLIAMS, Mark
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line135 High Street
2026-08-27

35 HIGH STREET

post townBerkhamsted
2026-08-27

BERKHAMSTED

CompanyRankvs 120295+ SIC 70229 peers
44

Financial strength10th percentile among SIC peers · 3/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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 31/03/2026

Turnover

£229k

Annual revenue

Net Worth

-£5k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£132k

Bottom line earnings

Net Current Assets

£9k

Working capital

Current Assets

Current Liabilities

£22k

Fixed Assets

£8k

Profit After Tax

£102k

2avg. employees

Tax at Year End(2024)

Corp tax£38k
VAT£213

Director Loans(2024)

Company owes directors£294
Directors owe company£8k
Signed by 07924939 2025-04-01 2026-03-31 07924939 2026-03-31 07924939 core:Non-currentFinancialInstruments core:AfterOneYear 2026-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
2026-£3k
20241.28£4k
20231.26£167k

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with updates

14/03/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20256 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
Director details changed

change person director company with change date

18/10/20232 pages · PDF
Director details changed

change person director company with change date

18/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20225 pages · PDF
Shares allotted

capital allotment shares

28/02/20223 pages · PDF
Shares allotted

capital allotment shares

28/02/20223 pages · PDF
RESOLUTIONS

resolution

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20214 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20184 pages · PDF
Director details changed

change person director company with change date

30/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20177 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20163 pages · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
TM02

termination secretary company with name termination date

12/01/20161 page · PDF
TM02

termination secretary company with name termination date

12/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20156 pages · PDF
CH03

change person secretary company with change date

18/02/20151 page · PDF
Director details changed

change person director company with change date

18/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20136 pages · PDF
Accounts date changed

change account reference date company previous extended

15/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20136 pages · PDF
Incorporated

incorporation company

26/01/201218 pages · PDF