opendata.bot
Company number
04747105

ALL IN THE MIND LTD

Officer · BOTTING, Sharon and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALL IN THE MIND LTD
Company number
04747105
Registered office
7 COOKS LANE, EMSWORTH, HAMPSHIRE, PO10 8LG · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

3 active · 2 resigned

secretary
Appointed 28/04/2003
Active
director
Appointed 01/05/2011
Active
director
Appointed 28/04/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kevin Nind
owns 25–50% of shares
Notified 06/04/2017
Mrs Diane Nind
owns 25–50% of shares
Notified 01/05/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kevin Nind
born 09/1962 · England owns 25–50% of shares Notified 06/04/2017
Mrs Diane Nind
born 12/1970 · England owns 25–50% of shares Notified 01/05/2019

Serving officers

secretary Appointed 28/04/2003
director Appointed 01/05/2011
director Appointed 28/04/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2019 Person with significant control added Mrs Diane Nind
06/04/2017 Person with significant control added Mr Kevin Nind
01/05/2011 Director appointed AITCHISON, Diane Jane Torrance
28/04/2003 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
28/04/2003 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
28/04/2003 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
28/04/2003 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
28/04/2003 Director appointed NIND, Kevin
28/04/2003 Secretary appointed BOTTING, Sharon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 25
▼ 5.2%
26
Net assets 24
▼ 5.3%
26
Employees (avg) 2 2

Documents for ALL IN THE MIND LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

All in the Mind Limited — PO10 8LG
Trading as All in the Mind
Tier 1 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ALL IN THE MIND LTD?
According to the official registry, the company number of ALL IN THE MIND LTD is 04747105.
Where is ALL IN THE MIND LTD registered?
The registered office is 7 COOKS LANE, EMSWORTH, HAMPSHIRE, PO10 8LG.
Who runs ALL IN THE MIND LTD?
BOTTING, Sharon is listed among the officers of ALL IN THE MIND LTD.
What is the SIC code of ALL IN THE MIND LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ALL IN THE MIND LTD?
Mr Kevin Nind is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ALL IN THE MIND LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ALL IN THE MIND LTD (04747105)

ALL IN THE MIND LTD is a private limited company incorporated on 28 April 2003 and registered in the United Kingdom under company number 04747105. Its registered office is at 7 COOKS LANE, EMSWORTH, HAMPSHIRE, PO10 8LG. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Kevin Nind. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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