Mindcraft Limited
Overview
Mindcraft Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Mindcraft Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Sarah Judith Walker | Director | 2007 | 19 yrs |
| Angus Charles Duncan Walker | Director | 1996 | 30 yrs |
| Sarah Judith Walker | Company secretary | 2007 | 19 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Angus Charles Duncan Walker | Director | 26 November 1996 | 1 other current board |
| Sarah Judith Walker | Director | 1 April 2007 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alison Richardson | Company secretary | 3 August 2005 | 1 April 2007 |
| Elisabeth Walker | Company secretary | 26 November 1996 | 17 July 2000 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Sarah Judith Walker Director · appointed 2007
- Angus Charles Duncan Walker Director · appointed 1996
Directors past 6 years
- Sarah Judith Walker Director · appointed 2007
- Angus Charles Duncan Walker Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Sarah Judith Walker Director · appointed 2007
- Angus Charles Duncan Walker Director · appointed 1996
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Mindcraft Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £10.87k | £27.00k | £285.59k | 5 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £853.61k | £856.71k | £973.69k | 7 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £516.81k | £523.99k | £339.99k | 6 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £319.87k | £324.26k | £407.93k | 3 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £52.15k | £55.41k | £72.81k | 2 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £51.12k | £99.69k | £92.75k | 2 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £79.95k | £80.39k | £104.83k | 2 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £45.53k | £45.99k | £57.06k | 2 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £15.74k | £15.74k | £16.52k | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026 Due in 15 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03271871
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 31 October 1996
- Registered office
- Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR
- Nature of business (SIC)
- 62020 Information technology consultancy activities
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026 Due in 15 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
237iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 237 companies, which is common for an accountant, formation agent or serviced office.
- Rivendell International Limited
- Minns (Bury St.Edmunds) Limited
- Norman Industrial Estates Limited
- Raymond McLeod (Farms) Limited
- Lonmain Limited
- Bury St. Edmunds Women's Aid Centre Limited
- St. George's Court Management Company Limited
- Waagner-Biro UK Stage Systems Limited
- R.F. Staveley Limited
- The Brotherhood Hall Management Company Limited
- 112 and 126 Streatham Hill Flats Limited
- Mount Farm Childrens Day Nursery Limited
- Rosemont Apartments Limited
- Ravenswood (No.1) Residents Management Company Limited
- KL Resource Limited
- Cardinal Gardens Residents Company Limited
- Quill Court Limited
- Pepcom Limited
- Victory Sports Ground C.I.C.
Showing 19 of 236 other companies. 237 of the 237 are active.Show moreShow fewerShow all 236 →
Same sector and place
24iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.24 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the IP32 postcode district.
- Tamago Technology Ltd
- Norfolk Computer Services IT Limited
- Blythcott Database Services Limited
- Cortex Now Ltd
- Articulate Concepts Ltd
- Electric Soup Limited
Showing 6 of 24Show moreShow fewerShow all 24 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mindcraft Enterprises LtdCompany |
| 1 April 2025 | Current |
| Angus Charles Duncan WalkerPerson · British |
| 6 April 2016 | Current |
| Mrs Sarah Judith WalkerPerson · British |
| 6 April 2016 | 6 April 2017 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.