MINDER HOLDINGS LIMITED

11890075
Active Colchester
0 employees website.com
M

MINDER HOLDINGS LIMITED

11890075
Founded 19 Mar 2019 Active Colchester, England 0 employees website.com
Accounts Submitted 13 Oct 2025 Next due 31 Jul 2026 28 days remaining
Confirmation Submitted 23 Jun 2026 Next due 1 Apr 2027 9 months remaining
Net assets £151K £39K 2024 year on year
Total assets £1M £12K 2024 year on year
Total Liabilities £901K £51K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England

Full company profile for MINDER HOLDINGS LIMITED (11890075), an active company based in Colchester, England. Incorporated 19 Mar 2019. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 28 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£151.07k

Increased by £39.03k (+35%)

Total Liabilities

£901.17k

Decreased by £50.67k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

2 active
Status
Minder, Joanna LouiseDirectorBritishUnited Kingdom5519 Mar 2019Active
Minder, PatrikDirectorBritishUnited Kingdom5519 Mar 2019Active

Shareholders

Shareholders (2)

Patrik Minder
50.0%
Joanna Louise Minder
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Joanna Louise Minder

British

Active
Notified 19 Mar 2019
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrik Minder

Swiss

Active
Notified 19 Mar 2019
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrik Minder

Swiss

Active
Notified 19 Mar 2019
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Joanna Louise Minder

British

Active
Notified 19 Mar 2019
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Patrik Minder

Swiss

Active
Notified 19 Mar 2019
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MINDER HOLDINGS LIMITED Current Company
PATRIK MINDER LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
48a St Johns Street, Colchester (CO2 7AD) COLCHESTER
Freehold£1,015,00016 Oct 2019
Unit 10, 11, Headgate Building, Sir Isaacs Walk, Colchester (CO1 1JJ) COLCHESTER
Freehold-16 Oct 2019
48a St Johns Street, Colchester (CO2 7AD)
Freehold £1,015,000
Added 16 Oct 2019
District COLCHESTER
Unit 10, 11, Headgate Building, Sir Isaacs Walk, Colchester (CO1 1JJ)
Freehold
Added 16 Oct 2019
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2026OfficersChange to director Joanna Louise Minder on 27 Jan 2026
27 Jan 2026Persons With Significant ControlChange to Joanna Louise Minder as a person with significant control on 27 Jan 2026
14 Oct 2025GazetteGazette Filings Brought Up To Date
23 Jun 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2026 Officers

Change to director Joanna Louise Minder on 27 Jan 2026

27 Jan 2026 Persons With Significant Control

Change to Joanna Louise Minder as a person with significant control on 27 Jan 2026

14 Oct 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 weeks ago on 23 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 May 2026

Change to director Joanna Louise Minder on 27 Jan 2026

5 months ago on 27 Jan 2026

Change to Joanna Louise Minder as a person with significant control on 27 Jan 2026

5 months ago on 27 Jan 2026

Gazette Filings Brought Up To Date

8 months ago on 14 Oct 2025