EXTENDED MIND LTD.

Active Thame

Other education n.e.c.

3 employees website.com
Professional services Corporate training & coaching Other education n.e.c.
E

EXTENDED MIND LTD.

Other education n.e.c.

Founded 12 Jun 2013 Active Thame, England 3 employees website.com
Professional services Corporate training & coaching Other education n.e.c.

Previous Company Names

A L HALL LIMITED 12 Jun 2013 — 24 Jun 2013
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Aug 2025 Next due 26 Jun 2026 21 days remaining
Net assets £39K £38K 2024 year on year
Total assets £107K £29K 2024 year on year
Total Liabilities £68K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Upper High Street Thame Oxfordshire OX9 3EZ England

Website

www.example.com

Full company profile for EXTENDED MIND LTD. (08566012), an active professional services company based in Thame, England. Incorporated 12 Jun 2013. Other education n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£58.63k

Decreased by £26.07k (-31%)

Net Assets

£39.34k

Decreased by £37.63k (-49%)

Total Liabilities

£67.93k

Increased by £8.88k (+15%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

63%

Increased by 20 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anthony Lawrence HallDirectorBritishEngland6212 Jun 2013Active

Shareholders

Shareholders (2)

Anthony Lawrence Hall
50.0%
Tracey Boyd Hall
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Anthony Lawrence Hall

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tracey Boyd Hall

British

Active
Notified 1 Dec 2018
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Jamieson

Ceased 1 Dec 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Jul 2024Confirmation StatementConfirmation statement made on 12 Jun 2024 with no updates
22 Nov 2023AccountsAnnual accounts made up to 31 Mar 2023
2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Jul 2024 Confirmation Statement

Confirmation statement made on 12 Jun 2024 with no updates

22 Nov 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 2 Dec 2025

Confirmation statement made on 12 Jun 2025 with updates

10 months ago on 7 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 12 Jun 2024 with no updates

1 years ago on 10 Jul 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 22 Nov 2023