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Shinymind Limited

Shinymind Limited is an active company incorporated on 18 November 2004 with the registered office located in Stockton-on-Tees, North Yorkshire. Shinymind Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05290700
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Swan House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BP
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Ranyell House 10 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ
Telephone
01642713211
Email
Available in Endole App
People
Officers
3
Shareholders
41
Controllers (PSC)
1
Director • PSC • Marketing Consultant • British • Lives in UK • Born in Nov 1968
Secretary • Director • British • Born in Apr 1963 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
Shinebright Development Limited
Mrs Rebecca Jenna Louise Howard and Jonathan Heaton Howard are mutual people.
Active
Smartertogether Limited
Mrs Rebecca Jenna Louise Howard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£165.08K
Decreased by £183.57K (-53%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£780.92K
Increased by £229.27K (+42%)
Total Liabilities
-£446.39K
Decreased by £63.32K (-12%)
Net Assets
£334.53K
Increased by £292.59K (+698%)
Debt Ratio (%)
57%
Decreased by 35.23% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Jonathan Heaton Howard Appointed
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Accounting Period Shortened
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 26 Sep 2025
Registered office address changed from Ranyell House 10 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on 29 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 16 Jan 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Appointment of Mr Jonathan Heaton Howard as a director on 16 February 2023
Submitted on 1 Mar 2023
Statement of capital following an allotment of shares on 16 February 2023
Submitted on 28 Feb 2023
Repayment History
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