MINDTECK(UK)LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
£823K
+1.3% highest in 5 filed years
Net assets
£889K
+3.6% highest in 5 filed years
Employees
5
-16.7% lowest in 5 filed years
Profit before tax
£37K
-87.2% first positive since 2021
Name history
Renamed 2 times since incorporation
- MINDTECK(UK)LIMITED 1999-11-19 → present
- MINDWARE INTERNATIONAL LIMITED 1996-07-04 → 1999-11-19
- PCL MINDWARE INTERNATIONAL LIMITED 1995-05-01 → 1996-07-04
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £2,579,535 | £4,263,601 | — | £3,318,786 | £2,150,985 | |
| Operating profit | — | — | — | — | — | £286,462 | £36,605 | |
| Profit before tax | — | — | -£36,384 | £417,321 | £31,212 | £286,462 | £36,636 | |
| Net profit | — | — | -£36,384 | £417,321 | £31,212 | £257,527 | £31,113 | |
| Cash | — | — | £360,066 | £350,984 | £668,485 | £812,081 | £822,905 | |
| Total assets less current liabilities | — | — | £152,205 | £569,526 | £678,738 | £858,265 | £889,378 | |
| Net assets | — | — | — | £569,526 | £600,738 | £858,265 | £889,378 | |
| Equity | £198,583 | £188,589 | £152,205 | £569,526 | £600,738 | £858,265 | £889,378 | |
| Average employees | — | — | 7 | 8 | 8 | 6 | 5 | |
| Wages | — | — | £353,800 | £307,935 | £346,045 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 8.6% | 1.7% | |
| Net margin | — | — | -1.4% | 9.8% | — | 7.8% | 1.4% | |
| Return on capital employed | — | — | — | — | — | 33.4% | 4.1% | |
| Current ratio | — | — | — | — | — | 2.59x | 3.18x | |
| Interest cover | — | — | — | — | — | — | 236.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIZHAKKETHIL, Pradeep, Mr. | Director | 2025-05-01 | Oct 1972 | Indian |
| THAKRAR, Subhash Vithaldas | Director | 2017-12-01 | Jul 1955 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAKRAVARTI, Ajit | Secretary | 1995-05-01 | 1995-12-01 |
| CHOO, Ivy | Secretary | 2009-06-30 | 2009-06-30 |
| FRITH, Venisha Raquel | Secretary | 2009-06-30 | 2009-06-30 |
| NAG, Subrath | Secretary | 2006-12-08 | 2007-02-28 |
| PALLAVLIR ARUNACHALAM, Ananthanarayanan | Secretary | 2004-08-23 | 2006-11-07 |
| PANDHARE, Rajan | Secretary | 1998-11-16 | 1999-12-22 |
| SAGAR, Vidya | Secretary | 2007-03-01 | 2009-11-27 |
| SINGH, Lavleen Mohan | Secretary | 1999-12-22 | 2002-12-26 |
| SURENDRAN, Kozhikode | Secretary | 1995-12-01 | 1998-01-16 |
| VISWA NATHAN, Ramakrishnan | Secretary | 2003-12-23 | 2004-06-15 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-05-01 | 1995-05-01 |
| AGARWAL, Pankaj | Director | 2008-11-01 | 2012-02-06 |
| AGARWAL, Vivek | Director | 1999-03-30 | 1999-08-01 |
| BERKOWITZ, Wayne | Director | 2012-05-07 | 2013-06-11 |
| BHAI, Dadan | Director | 1995-12-01 | 1999-03-30 |
| BULLAS, Stephen Grafton | Director | 2000-09-20 | 2002-02-01 |
| CHAKRAVARTI, Ajit | Director | 1995-05-01 | 1995-12-01 |
| CHRISTOPHER, Simon | Director | 2012-05-07 | 2017-08-20 |
| GANGULI, Soumitra | Director | 2002-01-25 | 2003-10-31 |
| LUCERO, Angelita | Director | 2009-06-30 | 2009-06-30 |
| MITTAL, Atar Sen | Director | 1995-12-01 | 1999-03-30 |
| NAG, Subrath | Director | 2006-12-08 | 2007-02-28 |
| NAIR, Harish Aravindakshan, Mr. | Director | 2022-06-02 | 2025-05-01 |
| PALLAVLIR ARUNACHALAM, Ananthanarayanan | Director | 2004-08-23 | 2006-11-07 |
| PANDHARE, Rajan | Director | 1998-11-16 | 1999-12-22 |
| ROBERTS, Charles Barry | Director | 1999-12-14 | 2007-04-30 |
| SEN, Manabendranath | Director | 1999-03-30 | 2000-04-13 |
| SINGH, Lavleen Mohan | Director | 1999-12-22 | 2002-12-26 |
| SURENDRAN, Kozhikode | Director | 1995-05-01 | 1998-01-16 |
| UNDERWOOD, Joseph Donald | Director | 2012-05-07 | 2013-10-17 |
| VAKIL, Abdool Magid Abdool Karim | Director | 2012-01-05 | 2024-04-11 |
| VELAYUDHAN, Shankar | Director | 2007-02-08 | 2009-02-20 |
| VISWA NATHAN, Ramakrishnan | Director | 2003-12-23 | 2004-06-15 |
| VITTAL RAJARAM, Suresh Rao | Director | 2012-01-05 | 2012-05-07 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1995-05-01 | 1995-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Christopher | Individual | Significant influence | 2016-04-06 | Ceased 2017-08-20 |
| Mr Abdool Magid Abdool Karim Vakil | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-18 | AA | accounts | Accounts with accounts type full | |
| 2019-08-27 | AA | accounts | Accounts with accounts type full | |
| 2019-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-35.2%
£3,318,786 £2,150,985
lowest in 4 filed years
-
Cash
+1.3%
£812,081 £822,905
highest in 5 filed years
-
Net assets
+3.6%
£858,265 £889,378
highest in 4 filed years
-
Employees
-16.7%
6 5
lowest in 5 filed years
-
Operating profit
-87.2%
£286,462 £36,605
-
Profit before tax
-87.2%
£286,462 £36,636
first positive since 2021
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers