Annual accounts
Unaudited abridged accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
MINDSTONE LEARNING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 167 To 169 Great Portland Street, 5th Floor, London W1W 5PF
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Other education n.e.c. (85.59 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/08/2026View PDF (9 pages)
Confirmation statement made on 2026-08-08 with updates
- 08/04/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-17
- 14/03/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-17
- 11/03/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-10-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/08/2027Filing deadline
Last statement 08/08/2026Due 22/08/2027
- Next statement date
- 08/08/2027
- Last statement dated
- 08/08/2026
Financial performance
The latest figures MINDSTONE LEARNING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£222.39K2025
-47.05%vs 20242024: £419.98K
Total Assets
£7.05K2025
5.52%vs 20242024: £6.68K
Cash in Bank
£101.76K2025
-79.41%vs 20242024: £494.13K
Total Liabilities
£1.39M2022
4.05K%vs 20212021: £-35.25K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 4.05K% on 2021. See the full financial analysis for MINDSTONE LEARNING LIMITED.
The full financial record
Four ways through MINDSTONE LEARNING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -47.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/03/2020–30/11/2021 | 2 | |
| Director | 14/11/2022–13/06/2023 | 7 | |
| Director | 26/03/2020–Present | 3 | |
| Director | 26/03/2020–14/11/2022 | 0 | |
| Director | 26/03/2020–30/09/2024 | 0 | |
| Director | 13/06/2023–19/02/2025 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/03/2020–Present | 3 | |
| 10/10/2021–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30
- Since 18/11/2022
- Last 12 months
- 5
- Same as the year before (5)
- Most recent filing
- 19/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 19/08/2026
- Share capital (3)Latest 08/04/2026
- Accounts filedLatest 03/11/2025
Filing timeline
- 19/08/2026View PDF (9 pages)
Confirmation statement made on 2026-08-08 with updates
- 08/04/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-17
- 14/03/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-17
- 11/03/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-10-10
- 03/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 08/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-08 with updates
- 24/04/2025View PDF (1 pages)
Termination of appointment of Florian Zysset as a director on 2024-09-30
- 24/04/2025View PDF (1 pages)
Termination of appointment of Melinda Jacobs as a director on 2025-02-19
- 08/04/2025View PDF (10 pages)
Confirmation statement made on 2025-03-25 with updates
- 04/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 09/08/2024View PDF (1 pages)
Resolutions
- 09/08/2024View PDF (56 pages)
Memorandum and Articles of Association
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to MINDSTONE LEARNING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
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- Incorporated
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- Employees
- 6
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- Activity
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- Company no.
- 12107094
- Incorporated
- 17/07/2019
- Employees
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MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
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BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
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About MINDSTONE LEARNING LIMITED
A short description of the company, written from its Companies House record.
MINDSTONE LEARNING LIMITED is a private limited company registered in the United Kingdom, based in 167 To 169 Great Portland Street, 5th Floor, London W1W 5PF. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 6 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £222.39K and 6 employees.
MINDSTONE LEARNING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MINDSTONE LEARNING LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Other education n.e.c. (85.59 - SIC 2007).
MINDSTONE LEARNING LIMITED is recorded as active on the Companies House register, and has been on it since 26/03/2020.
The most recent accounts Okredo holds cover 2025 and report net assets of £222.39K, total assets of £7.05K, cash in bank of £101.76K and total liabilities of £1.39M.
The most recent document on the record is dated 19/08/2026: Confirmation statement made on 2026-08-08 with updates, 1 month ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 22/08/2027.
Companies House lists 6 officers (1 currently in post) and 2 people with significant control.