MIND GYM PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£570K
-58.4% vs 2024
Net assets
£4M
-70% vs 2024
Employees
247
-25.4% vs 2024
Profit before tax
-£6M
+49% vs 2024
Name history
Renamed 3 times since incorporation
- MIND GYM PLC 2018-06-22 → present
- MIND GYM LIMITED 2012-03-16 → 2018-06-22
- THE MIND GYM LIMITED 2000-03-21 → 2012-03-16
- PRIMEMOUNT LIMITED 1999-08-31 → 2000-03-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £44,914,000 | £38,606,000 | |
| Operating profit | -£12,014,000 | -£6,048,000 | |
| Profit before tax | -£12,147,000 | -£6,189,000 | |
| Net profit | -£10,888,000 | -£8,189,000 | |
| Cash | £1,369,000 | £570,000 | |
| Total assets less current liabilities | £12,875,000 | £4,195,000 | |
| Net assets | £11,837,000 | £3,549,000 | |
| Equity | £11,837,000 | £3,549,000 | |
| Average employees | 331 | 247 | |
| Wages | £28,059,000 | £22,779,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -26.7% | -15.7% | |
| Net margin | -24.2% | -21.2% | |
| Return on capital employed | -93.3% | -144.2% | |
| Gearing (liabilities / total assets) | 47.1% | 71.4% | |
| Current ratio | 1.15x | 0.94x | |
| Interest cover | -73.71x | -42.59x |
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
- UK adopted international accounting standards
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- MIND GYM PLC · parent
- Mind Gym (USA) Inc 100%
- Mind Gym Performance (Asia) Pte. Ltd 100%
- Mind Gym (Canada) Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-07-20 | — | — |
| BAILEY, Sebastian Mark | Director | 2001-02-01 | Mar 1975 | British |
| BLACK, Octavius Orlando Irvine Casati | Director | 2000-09-07 | May 1968 | British |
| ELLEHUUS, Christoffer Trojahn | Director | 2024-04-22 | Jul 1972 | Danish |
| FYFFE, Emily Sarah | Director | 2024-10-22 | Sep 1989 | Australian,British |
| NELSON, David Howard | Director | 2014-04-02 | Feb 1963 | British |
| PHILLIPS, Mark Trevor, Sir | Director | 2020-10-16 | Dec 1953 | British |
| TILLERAY, Sally-Ann Patricia | Director | 2018-06-14 | Oct 1962 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPINALL, Samantha | Secretary | 2002-04-01 | 2006-02-03 |
| OXNAM, Benjamin James | Secretary | 2006-02-03 | 2008-04-10 |
| POOLE-CONNOR, Murray | Secretary | 1999-10-14 | 2002-03-26 |
| POSTLETHWAITE, Robert Michael | Secretary | 2008-04-10 | 2018-06-14 |
| KENNEDY CATER LTD | Corporate Secretary | 2022-03-22 | 2023-07-20 |
| L.C.I. SECRETARIES LIMITED | Corporate Secretary | 1999-08-31 | 1999-10-14 |
| PRISM COSEC LIMITED | Corporate Secretary | 2022-03-11 | 2022-03-22 |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-06-14 | 2022-03-11 |
| ASPINALL, Samantha | Director | 2001-06-18 | 2007-03-14 |
| BLACK, Brinsley Graham | Director | 1999-10-14 | 2001-02-01 |
| BLACK, Joanne | Director | 2011-03-01 | 2024-07-15 |
| HARDING, Diana Mary, Baroness | Director | 2018-06-14 | 2020-10-16 |
| HEALEY, Joanna | Director | 2015-03-29 | 2015-12-08 |
| MCGREGOR-SMITH, Ruby, Baroness | Director | 2020-11-23 | 2024-04-22 |
| NEARY, Dominic | Director | 2021-12-03 | 2024-10-25 |
| ROBERTS, David Lawton | Director | 2008-04-01 | 2013-03-30 |
| STEELE, Richard Edward | Director | 2018-06-06 | 2021-12-31 |
| L.C.I. DIRECTORS LIMITED | Corporate Director | 1999-08-31 | 1999-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Octavius Orlando Irvine Casati Black | Individual | Shares 50–75% | 2016-04-06 | Active |
| Mrs Joanne Black | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-18 RESOLUTIONS Resolution
- 2023-10-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type group | |
| 2025-05-21 | SH01 | capital | Capital allotment shares | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | CH01 | officers | Change person director company with change date | |
| 2024-02-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-01 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-08-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
-14%
£44,914,000 £38,606,000
-
Cash
-58.4%
£1,369,000 £570,000
-
Net assets
-70%
£11,837,000 £3,549,000
-
Employees
-25.4%
331 247
-
Operating profit
+49.7%
-£12,014,000 -£6,048,000
-
Profit before tax
+49%
-£12,147,000 -£6,189,000
-
Wages
-18.8%
£28,059,000 £22,779,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers