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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

None on the register

Cash

£2M

-59.7% vs 2023

Net assets

£9M

+32.2% vs 2023

Employees

Average over period

Profit before tax

£6M

+64.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £43,172,000£39,956,000
Operating profit £3,353,000£5,413,000
Profit before tax £3,355,000£5,513,000
Net profit £2,086,000£3,597,000
Cash £3,778,000£1,524,000
Total assets less current liabilities £6,558,000£8,671,000
Net assets £6,558,000£8,671,000
Equity £6,558,000£8,671,000
Average employees
Wages
Directors' remuneration

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 7.8%13.5%
Net margin 4.8%9.0%
Return on capital employed 51.1%62.4%
Current ratio 1.25x1.35x
Interest cover 838.25x

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
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“This process allowed the directors to conclude that the Company will continue to operate on a going concern basis for the period through to the end of 30 September 2026, a period of at least 12 months from when the financial statements are authorised for issue. Accordingly, the financial statements are prepared on a going concern basis.”

Group structure

  1. THINKIT SOLUTIONS LIMITED · parent
    1. Mindera India Private Limited 99.9% · India

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
KURJI-EVANS, Hetal Secretary 2016-09-27
ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos Director 2015-05-18 Nov 1984 Portuguese
EVANS, Paul John Director 2015-05-18 Mar 1968 British
Show 8 resigned officers
Name Role Appointed Resigned
EVANS, Paul Secretary 2007-11-29 2015-12-01
SMITH, Stephen Andrew Secretary 2015-12-01 2016-09-27
EVANS, Paul Director 2007-11-29 2009-12-01
EVANS, Paul John Director 2007-11-29 2009-12-01
FONSECA, Jose Antonio Director 2015-05-18 2021-03-02
KURJI, Hetal Director 2007-11-29 2015-05-18
LOPES, Bruno Miguel Director 2015-05-18 2022-09-13
REIS, Monica Sofia Director 2015-05-18 2021-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mindera Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-02-28 Active
Mr Paul John Evans Individual Shares 50–75% 2016-04-06 Ceased 2019-02-28

Filing timeline

Last 20 of 77 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-06-24 MA Memorandum articles
  • 2021-06-24 RESOLUTIONS Resolution
  • 2021-06-19 MA Memorandum articles
Date Type Category Description
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-03-03 AA accounts Accounts with accounts type full
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 TM01 officers Termination director company with name termination date PDF
2022-02-02 AA accounts Accounts with accounts type full
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-07 MR04 mortgage Mortgage satisfy charge full
2021-06-24 MA incorporation Memorandum articles
2021-06-24 RESOLUTIONS resolution Resolution
2021-06-19 MA incorporation Memorandum articles
2021-05-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-03-12 TM01 officers Termination director company with name termination date PDF
2021-03-12 TM01 officers Termination director company with name termination date PDF
2021-03-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page