WINNINGMINDS LIMITED
Company details
- Registered name
- WINNINGMINDS LIMITED
- Company number
- 05012844
- Registered office
- DOVE HOUSE, WENDEN ROAD, ARKESDEN, ESSEX, CB11 4HB, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 January 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2026 | Secretary resigned | NEWEY, Victoria Helen | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Jonathan Newey |
| 12/01/2004 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 12/01/2004 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 12/01/2004 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 12/01/2004 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 12/01/2004 | Secretary appointed | — | NEWEY, Victoria Helen |
| 12/01/2004 | Director appointed | — | NEWEY, Mark Jonathan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -33 | -40 |
| Net assets | -35 | -45 |
| Employees (avg) | 1 | 1 |
Documents for WINNINGMINDS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About WINNINGMINDS LIMITED (05012844)
WINNINGMINDS LIMITED is a private limited company incorporated on 12 January 2004 and registered in the United Kingdom under company number 05012844. Its registered office is at DOVE HOUSE, WENDEN ROAD, ARKESDEN, ESSEX, CB11 4HB, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 28 February 2025. 4 active officers are on record , and the person with significant control is Mr Mark Jonathan Newey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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