THE SALVESEN MINDROOM CENTRE
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Cash
£271K
+12.1% vs 2023
Net assets
£184K
-22.4% vs 2023
Employees
26
+13% highest in 4 filed years
Profit before tax
-£53K
-14.6% vs 2023
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £986,729 | £1,028,633 | |
| Operating profit | — | — | -£46,335 | -£53,627 | |
| Profit before tax | — | — | -£46,461 | -£53,240 | |
| Net profit | — | — | -£46,461 | -£53,240 | |
| Cash | — | — | £241,554 | £270,771 | |
| Total assets less current liabilities | — | — | £237,210 | £183,970 | |
| Net assets | — | — | £237,210 | £183,970 | |
| Equity | — | — | £237,210 | £183,970 | |
| Average employees | 15 | 15 | 23 | 26 | |
| Wages | — | — | £734,476 | £752,993 | |
| 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
-
Turnover
+4.2%
£986,729 £1,028,633
-
Cash
+12.1%
£241,554 £270,771
-
Net assets
-22.4%
£237,210 £183,970
-
Employees
+13%
23 26
highest in 4 filed years
-
Operating profit
-15.7%
-£46,335 -£53,627
-
Profit before tax
-14.6%
-£46,461 -£53,240
-
Wages
+2.5%
£734,476 £752,993
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 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -4.7% | -5.2% | |
| Net margin | — | — | -4.7% | -5.2% | |
| Return on capital employed | — | — | -19.5% | -29.1% | |
| Gearing (liabilities / total assets) | — | — | 19.5% | 40.9% | |
| Current ratio | — | — | 4.97x | 2.35x | |
| Interest cover | — | — | -76.97x | -140.38x |
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.
Name history
Renamed 3 times since incorporation
- THE SALVESEN MINDROOM CENTRE 2017-05-18 → present
- MINDROOM 2003-04-16 → 2017-05-18
- MINDFIELD 2001-02-06 → 2003-04-16
- EQ IQ 2000-08-02 → 2001-02-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the next 12 months. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- THE SALVESEN MINDROOM CENTRE · parent
- Mindroom Business Limited 1%
Significant events
- “As we look ahead to 2025, our 25th anniversary year, we are more committed than ever to driving that change.”
- “In 2024, we said goodbye to our co-founder and dear friend, Alastair Salvesen. His sudden passing on 9 December 2024 was a profound loss to everyone connected to the Salvesen Mindroom Centre.”
- “We were delighted to appoint Ed Troughton to become our new Chairman during the year to further build on Sandy's legacy and position the Charity for growth and scale.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASTLEY-JONES, Adrian Campbell | Director | 2022-10-01 | Oct 1969 | British |
| EDINGTON, Alan Ritchie | Director | 2026-04-28 | Mar 1983 | British |
| PARKER, Harry Barnwell | Director | 2024-04-23 | Apr 1983 | British |
| TORRANCE, Susan | Director | 2025-01-01 | Jul 1971 | British |
| TROUGHTON, Edward Thomas Albert | Director | 2024-06-12 | Dec 1959 | British |
| WAGNER, Judy | Director | 2020-01-29 | Jul 1958 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Shavonne | Secretary | 2015-09-22 | 2017-06-26 |
| BURNET, Lorna | Secretary | 2013-04-24 | 2015-09-30 |
| HOWLETT, Karen Cumming Watson | Secretary | 2001-12-17 | 2013-04-23 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-02 | 2001-12-17 |
| ANDERSON, Morag | Director | 2001-12-17 | 2011-04-28 |
| BERRY, Shavonne | Director | 2015-09-22 | 2017-06-26 |
| COLELLA, Anthony | Director | 2017-06-26 | 2019-12-31 |
| DOW, Hillevi Kerstin Elisabeth Sophie | Director | 2000-08-02 | 2026-04-28 |
| DOW, Robin Charles | Director | 2000-08-02 | 2026-04-28 |
| FARQUHARSON, David | Director | 2015-09-22 | 2023-12-12 |
| FOA, Lia Gianna | Director | 2001-12-17 | 2012-07-02 |
| FORBES, Fiona Craig Margaret, Dr | Director | 2013-06-26 | 2014-05-26 |
| FRAME, John Neil Munro | Director | 2012-11-21 | 2016-12-31 |
| FRASER, Lesley Jane Bridie | Director | 2002-09-03 | 2003-12-04 |
| LEE, Nevil Charles | Director | 2015-05-06 | 2017-06-26 |
| LYNAGH, Kirsty | Director | 2023-01-01 | 2025-01-01 |
| MACKIE, Thorold | Director | 2001-12-17 | 2015-09-30 |
| MANSON, Alexander Philip | Director | 2020-01-29 | 2024-06-10 |
| MCGLYNN, Johnny | Director | 2018-10-29 | 2021-06-30 |
| MCPHERSON, Lesley Mary | Director | 2022-10-01 | 2024-08-01 |
| PAISLEY, Andrew | Director | 2015-09-22 | 2017-06-26 |
| ROSS, Frances, Dr | Director | 2001-12-17 | 2002-04-04 |
| SALVESEN, Alastair Eric Hotson | Director | 2017-06-26 | 2025-01-01 |
| STEEL, Irene Agnes | Director | 2012-02-01 | 2015-09-30 |
| WOOD, Shiona Margaret Haigh | Director | 2001-12-17 | 2006-01-20 |
| WOOD, Winifred Jennifer | Director | 2012-12-06 | 2016-05-19 |
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2000-08-02 | 2000-08-02 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2000-08-02 | 2000-08-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-23 MA Memorandum articles
- 2025-07-23 RESOLUTIONS Resolution
- 2025-07-23 CC04 Statement of companys objects
- 2025-05-30 MA Memorandum articles
- 2025-05-30 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | MA | incorporation | Memorandum articles | |
| 2025-07-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-23 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | MA | incorporation | Memorandum articles | |
| 2025-05-30 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | AA | accounts | Accounts with accounts type group | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.