ABSORBENT MINDS LTD

Key Data

Status

Active

Company No.

05308613

Incorporation date

09/12/2004

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

24/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

04/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

07/11/2025

Secretary's details changed for Mr Leon Edward Iliffe-Moon on 2025-11-06

View PDF (1 pages)

06/11/2025

Director's details changed for Mr Leon Edouard Iliffe-Moon on 2025-11-06

View PDF (2 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/12/2018

Cessation of Absorbent Minds Holdings Limited as a person with significant control on 2017-12-06

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (5 pages)

06/12/2017

Notification of Absorbent Minds Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

08/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

16/12/2008

Director's change of particulars / fiona iliffe-moon / 09/12/2004

View PDF (2 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/09/2008

Amended accounts made up to 2006-12-31

View PDF (6 pages)

15/07/2008

Registered office changed on 15/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

06/02/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

03/02/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

09/12/2004

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-64.27 % *

* during past year

Cash in Bank

£135,378.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
237.90K
-
0.00
378.85K
-

2022
2
237.94K
-
0.00
135.38K
-

2022
2
237.94K
-
0.00
135.38K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

237.94K £0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.38K £-64.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iliffe-Moon, Alison Fiona	Director	09/12/2004 - Present	5
Iliffe-Moon, Leon Edward	Director	09/12/2004 - Present	1
Iliffe-Moon, Leon Edward	Secretary	09/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ABSORBENT MINDS LTD

ABSORBENT MINDS LTD is an(a) Active company incorporated on 09/12/2004 with the registered office located at Brook End, Luckington, Chippenham, Wiltshire SN14 6PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSORBENT MINDS LTD?

ABSORBENT MINDS LTD is currently Active. It was registered on 09/12/2004 .

Where is ABSORBENT MINDS LTD located?

ABSORBENT MINDS LTD is registered at Brook End, Luckington, Chippenham, Wiltshire SN14 6PJ.

What does ABSORBENT MINDS LTD do?

ABSORBENT MINDS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does ABSORBENT MINDS LTD have?

ABSORBENT MINDS LTD had 2 employees in 2022.

What is the latest filing for ABSORBENT MINDS LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-31.