Back to search

Mindful Properties Ltd

13158972

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

1 Duffield Road, Derby, DE1 3BB
Incorporated 26/01/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Charlotte Louise Jones

director · Since 26/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr John Joseph Mackin

director · Since 26/01/2021

DIRECTOR

IRISH · ENGLAND · Age 37

Also on 1 other board

Charlotte Louise Jones

director · Since 26/01/2021

British · England · Age 35

John Joseph Mackin

director · Since 26/01/2021

Irish · England · Age 37

Persons with Significant Control

Mr John Joseph Mackin

25–50% shares
25–50% votes
Appoint directors

Irish · England · Age 37

1, Duffield Road, Derby, DE1 3BB

Notified 26/01/2021

Miss Charlotte Louise Jones

25–50% shares
25–50% votes
Appoint directors

British · England · Age 35

1, Duffield Road, Derby, DE1 3BB

Notified 26/01/2021

Charges6 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 28/04/2026Registered 29/04/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/06/2025Registered 03/06/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/04/2024Registered 11/04/2024
Charge
satisfied

KUFLINK BRIDGING LTD

Created 07/12/2023Registered 14/12/2023Satisfied 01/08/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/10/2023Registered 30/10/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 15/03/2023Registered 16/03/2023
Charge
satisfied

KUFLINK BRIDGING LTD

Created 28/11/2022Registered 29/11/2022Satisfied 01/08/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/11/2022Registered 23/11/2022
Charge
satisfied

ATHWAL ASSOCIATES LIMITED

Created 21/07/2022Registered 28/07/2022Satisfied 29/11/2023
Charge
satisfied

ARBUTHNOT SPECIALIST FINANCE LIMITED

Created 18/03/2022Registered 22/03/2022Satisfied 29/11/2023
Charge
satisfied

ARBUTHNOT SPECIALIST FINANCE LIMITED

Created 23/12/2021Registered 30/12/2021Satisfied 29/11/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Duffield Road
2026-07-14

1 DUFFIELD ROAD

post townDerby
2026-07-14

DERBY

CompanyRankvs 71539+ SIC 68100 peers
38

Financial strength12th percentile among SIC peers · 3/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees12/15 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.

Longevity6/15 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 31/01/2025

Net Worth

-£22k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£77k

Working capital

Current Assets

£252k

Current Liabilities

£175k

Fixed Assets

£3.0M

Debtors

£207k

2avg. employees+2

Balance Sheet

Bank loans & overdrafts£2.2M
Assets less current liabilities£3.1M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£171k
20240.95-£141k
20230.51

Derived from filed accounts. Not audited figures.