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The Mind Shop Limited

The Mind Shop Limited is an active company incorporated on 4 May 1995 with the registered office located in Whitchurch, Hampshire. The Mind Shop Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03053365
Private limited company
Age
30 years
Incorporated 4 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9-10 Ardglen Industrial Estate
Ardglen Road
Whitchurch
Hampshire
RG28 7BB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1966
Mr Richard Anthony Rudd Little
PSC • British • Lives in England • Born in Jun 1966
R. A. Jenton & Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.A. Jenton & Co. Limited
Dr Alison Clare Little and Richard Anthony Rudd Little are mutual people.
Active
Jenton International Limited
Dr Alison Clare Little and Richard Anthony Rudd Little are mutual people.
Active
Woodslot Property Management Limited
Dr Alison Clare Little is a mutual person.
Active
Jenact Limited
Richard Anthony Rudd Little is a mutual person.
Active
Jentondimaco Limited
Richard Anthony Rudd Little is a mutual person.
Active
Expediro Limited
Richard Anthony Rudd Little is a mutual person.
Active
Atherley Fields (Southampton) Management Limited
Dr Alison Clare Little is a mutual person.
Active
Soken Engineering Limited
Richard Anthony Rudd Little is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£179.99K
Increased by £45.38K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£946.74K
Increased by £42.08K (+5%)
Total Liabilities
-£568.68K
Increased by £5.29K (+1%)
Net Assets
£378.06K
Increased by £36.8K (+11%)
Debt Ratio (%)
60%
Decreased by 2.21% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
Mr Richard Anthony Rudd Little (PSC) Details Changed
3 Years Ago on 7 Feb 2022
Mr Richard Anthony Rudd Little Details Changed
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Feb 2023
Change of details for Mr Richard Anthony Rudd Little as a person with significant control on 7 February 2022
Submitted on 23 Sep 2022
Director's details changed for Mr Richard Anthony Rudd Little on 7 February 2022
Submitted on 22 Sep 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 12 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year