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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

NEW MINDSETS LIMITED

Private Limited Company (Ltd.)•Disuelta
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
2,64×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+8,2 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro06582988
Fundada2/5/2008
Objeto socialOther professional, scientific and technical activities n.e.c.
DirecciónWalton House, 5 Meadow Drive, Prestbury, Cheshire, SK10 4EY
Declaración de confirmaciónPróximo vencimiento: 16/5/2020; Última elaboración: 2/5/2019

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro2/5/2008
Autoridad registral—
Capital registrado2

Fuente: — · Última actualización: 3/12/2025

Línea temporal (20 eventos)

23/10/2020

Cuentas anuales presentadas

Total exemption full accounts made up to 31 May 2020

Ver archivo en Documentos

31/5/2020

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/5/2020

Ver archivo en Documentos

2/5/2008

Nombramiento John Malcolm Hurrell (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Barbara Hurrell

25–50% shares · 25–50% voting rights · Voting Rights 25 To 50 Percent As Firm

Nombrado el: 6/4/2016

37.5%
John Malcolm Hurrell

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

37.5%

Officers & directors

Barbara Hurrell

Director

Nombrado el: 2/5/2008

—
John Malcolm Hurrell

Director

Nombrado el: 2/5/2008

—

Línea temporal de propiedad (2 cambios)

6/4/2016

Nombramiento Barbara Hurrell (persona)

Persona con control significativo

6/4/2016

Nombramiento John Malcolm Hurrell (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Walton House

5 Meadow Drive

Prestbury

Cheshire

SK10 4EY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £18.9K

Cifras clave

Beneficio / (pérdida)

2015£18.878
2016£20.423
2017—
2018—
2019—
2020—

Activo total

2015£18.880
2016£20.425
2017£2
2018£2
2019£7915
2020£75

Net Assets Liabilities

2015—
2016—
2017—
2018£10.056
2019£7915
2020£75

Equity

2015—
2016—
2017£2
2018£2
2019£7915
2020£75

Current Assets

2015£26.851
2016£30.216
2017—
2018£18.429
2019£20.035
2020£9489

Net Current Assets Liabilities

2015£17.567
2016£18.765
2017—
2018£8695
2019£7035
2020£-483

Total Assets Less Current Liabilities

2015£19.208
2016£20.840
2017—
2018£10.152
2019£8011
2020£171

Cash Bank On Hand

2015—
2016—
2017£29.829
2018£18.381
2019£20.035
2020£5619

Debtors

2015£4784
2016£387
2017£387
2018£48
2019£3870
2020£3870

Other Debtors

2015—
2016—
2017£108
2018£48
2019—
2020—

Creditors

2015—
2016—
2017£11.451
2018£9734
2019£13.000
2020£9972

Trade Creditors Trade Payables

2015—
2016—
2017£769
2018£342
2019£992
2020£950

Other Creditors

2015—
2016—
2017£7084
2018£7732
2019£11.783
2020£8005

Number Shares Allotted

2015—
20162
2017—
2018—
2019—
2020—

Number Shares Issued Fully Paid

2015—
2016—
20172
20182
2019—
2020—

Par Value Share

2015—
2016£1
2017£1
2018£1
2019—
2020—

Average Number Employees During Period

2015—
2016—
2017—
2018—
20192
20202

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2017£4949
2018£5430
2019£5752
2020£5968

Called Up Share Capital

2015£2
2016£2
2017—
2018—
2019—
2020—

Cash Bank In Hand

2015£22.067
2016£29.829
2017—
2018—
2019—
2020—

Corporation Tax Payable

2015—
2016—
2017£3598
2018—
2019—
2020—

Creditors Due Within One Year

2015£9284
2016£11.451
2017—
2018—
2019—
2020—

Fixed Assets

2015£1641
2016£2075
2017—
2018—
2019—
2020—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2017£718
2018£481
2019£322
2020£216

Intangible Fixed Assets

2015£1641
2016£2075
2017—
2018—
2019—
2020—

Intangible Fixed Assets Additions

2015—
2016£1456
2017—
2018—
2019—
2020—

Intangible Fixed Assets Aggregate Amortisation Impairment

2015£3209
2016£4231
2017—
2018—
2019—
2020—

Intangible Fixed Assets Amortisation Charged In Period

2015—
2016£1022
2017—
2018—
2019—
2020—

Intangible Fixed Assets Cost Or Valuation

2015£4850
2016£6306
2017—
2018—
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2015£18.880
2016£20.425
2017—
2018—
2019—
2020—

Other Taxation Social Security Payable

2015—
2016—
2017—
2018£1660
2019£225
2020£1017

Profit Loss Account Reserve

2015£18.878
2016£20.423
2017—
2018—
2019—
2020—

Property Plant Equipment

2015—
2016—
2017£2075
2018£1457
2019£976
2020£654

Property Plant Equipment Gross Cost

2015—
2016—
2017£6406
2018£6406
2019£6406
2020£6406

Provisions For Liabilities Balance Sheet Subtotal

2015—
2016—
2017—
2018£96
2019£96
2020£96

Provisions For Liabilities Charges

2015£328
2016£415
2017—
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2015£2
2016£2
2017—
2018—
2019—
2020—

Shareholder Funds

2015£18.880
2016£20.425
2017—
2018—
2019—
2020—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016—
2017£100
2018—
2019—
2020—

Trade Debtors Trade Receivables

2015—
2016—
2017£279
2018—
2019£3870
2020£3870
Métrica201520162017201820192020
Beneficio / (pérdida)£18.878£20.423————
Activo total£18.880£20.425£2£2£7915£75
Net Assets Liabilities———£10.056£7915£75
Equity——£2£2£7915£75
Current Assets£26.851£30.216—£18.429£20.035£9489
Net Current Assets Liabilities£17.567£18.765—£8695£7035£-483
Total Assets Less Current Liabilities£19.208£20.840—£10.152£8011£171
Cash Bank On Hand——£29.829£18.381£20.035£5619
Debtors£4784£387£387£48£3870£3870
Other Debtors——£108£48——
Creditors——£11.451£9734£13.000£9972
Trade Creditors Trade Payables——£769£342£992£950
Other Creditors——£7084£7732£11.783£8005
Number Shares Allotted—2————
Number Shares Issued Fully Paid——22——
Par Value Share—£1£1£1——
Average Number Employees During Period————22
Accumulated Depreciation Impairment Property Plant Equipment——£4949£5430£5752£5968
Called Up Share Capital£2£2————
Cash Bank In Hand£22.067£29.829————
Corporation Tax Payable——£3598———
Creditors Due Within One Year£9284£11.451————
Fixed Assets£1641£2075————
Increase From Depreciation Charge For Year Property Plant Equipment——£718£481£322£216
Intangible Fixed Assets£1641£2075————
Intangible Fixed Assets Additions—£1456————
Intangible Fixed Assets Aggregate Amortisation Impairment£3209£4231————
Intangible Fixed Assets Amortisation Charged In Period—£1022————
Intangible Fixed Assets Cost Or Valuation£4850£6306————
Net Assets Liabilities Including Pension Asset Liability£18.880£20.425————
Other Taxation Social Security Payable———£1660£225£1017
Profit Loss Account Reserve£18.878£20.423————
Property Plant Equipment——£2075£1457£976£654
Property Plant Equipment Gross Cost——£6406£6406£6406£6406
Provisions For Liabilities Balance Sheet Subtotal———£96£96£96
Provisions For Liabilities Charges£328£415————
Share Capital Allotted Called Up Paid£2£2————
Shareholder Funds£18.880£20.425————
Total Additions Including From Business Combinations Property Plant Equipment——£100———
Trade Debtors Trade Receivables——£279—£3870£3870

Documentos

Final Gazette dissolved via voluntary strike-off

26/1/2021

Ver

First Gazette notice for voluntary strike-off

10/11/2020

Ver

Strike off from register

3/11/2020

Ver

IA de documentos

Próximamente

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Total exemption full accounts made up to 31 May 2020

23/10/2020

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/5/2020

Archivado: 31/5/2020

Ver

Total exemption full accounts made up to 31 May 2019

9/12/2019

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/5/2019

Archivado: 31/5/2019

Ver

Confirmation statement

2/5/2019

Ver

Total exemption full accounts made up to 31 May 2018

19/2/2019

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2015 vs. 2016)
+8,2 %
Activos totales interanuales (2015 vs. 2016)
+8,2 %
Activo circulante neto interanual (2015 vs. 2016)
+6,8 %
Activos totales interanuales (2016 vs. 2017)
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Activos totales interanuales (2018 vs. 2019)
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Activo circulante neto interanual (2018 vs. 2019)
-19,1 %
Activos totales interanuales (2019 vs. 2020)
-99,1 %
Activo circulante neto interanual (2019 vs. 2020)
-106,9 %
CAGR activos totales (2015–2020)
-66,9 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
100 %
Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
2,89×
Activo circulante neto (2015)
17.567 GBP
Ratio de liquidez corriente (2016)
2,64×
Activo circulante neto (2016)
18.765 GBP
Activo circulante neto (2018)
8695 GBP
Activo circulante neto (2019)
7035 GBP
Activo circulante neto (2020)
-483 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
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