Mindplay Limited
04714546 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2025-03-27 · next due 2026-04-1057 days overdue
Registered office
The BeechesStourbridge Road
Bridgnorth
Wv15 6aq
Peer comparison
Compared against 168 UK companies in SIC 66190 (Activities auxiliary to financial intermediation n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 |
|---|---|---|
| Balance sheet | ||
| Net current assets |
£39,817
|
— |
| Net assets |
£300,407
↓14.6%
|
£351,654
|
| Other | ||
| Average employees |
2
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Billingham, Gemma Louise · Director appointed 2026-03-24
- Round, Alexander Anthony · Secretary appointed 2022-05-12
- Round, Alex Anthony · Director appointed 2016-08-01
- Billingham, Gemma Louise · Director appointed 2016-08-01 resigned 2022-05-12
- Round, Anthony John · Director appointed 2004-06-21 resigned 2005-07-21
- Mitchell, Lee Anthony · Director appointed 2003-04-04 resigned 2004-06-22
- Round, Lynne Rosemary · Director appointed 2004-06-21 resigned 2004-06-21
- Mitchell, Julie Elizabeth · Director appointed 2004-06-21 resigned 2004-06-21
- Shakespeares Secretaries Limited · Corporate Secretary appointed 2003-04-04 resigned 2003-12-05
- Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2003-03-27 resigned 2003-03-27
- Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2003-03-27 resigned 2003-03-27
People with significant control (2)
-
Mrs Gemma Louise Billingham ActiveIndividual Psc · English · resident in United Kingdom · born 10/1982 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Alex Anthony Round ActiveIndividual Psc · English · resident in England · born 7/1989 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2006-10-09Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-05 Director details changed CH01 Officers
- 2026-05-05 Change to a person with significant control PSC04 PSC
- 2026-03-25 Micro-entity accounts AA Accounts
- 2026-03-24 Appointment of director AP01 Officers
- 2026-03-24 Appointment of director AP01 Officers
- 2026-03-24 Appointment of director AP01 Officers
- 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-05 Micro-entity accounts AA Accounts
- 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-05 Micro-entity accounts AA Accounts
- 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-04 Micro-entity accounts AA Accounts
- 2022-05-12 Secretary details changed CH03 Officers
- 2022-05-12 Appointment of secretary AP03 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register