# Brightminds Limited

## Details

- **Company number:** [03619051](https://find-and-update.company-information.service.gov.uk/company/03619051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1998
- **Registered office:** RYEFIELD HOUSE HACKNESS ROAD, SCALBY, SCARBOROUGH, YO13 0QY
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Playmakers Holdings Ltd](/group/15862) (2 companies)


## Previous names

- AUC Limited (until 6 Oct 2000)
- Lastdue Limited (until 26 Oct 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICKETTS, Barry Alan | director | 2 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Playmakers Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2023 |  |
| Mr Michael Andrew | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Jul 2023 |
| Mrs Alison Susan Quill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £195,133 | £81,289 | 5 |
| 30 Jun 2023 | £869 | - | 5 |
| 30 Jun 2022 | £272,968 | £61,809 | 3 |
| 30 Jun 2021 | £411,619 | £189,069 | 3 |
| 30 Jun 2020 | £138,846 | £16,115 | 3 |
| 30 Jun 2019 | £91,038 | £29,576 | 3 |
| 30 Jun 2018 | £88,433 | £14,543 | - |
| 30 Jun 2017 | £162,014 | £25,913 | 3 |
| 30 Jun 2016 | £58,396 | £2,122 | - |
| 30 Jun 2015 | -£589,478 | £6,195 | - |
| 30 Jun 2014 | -£693,402 | £1,195 | - |
| 30 Jun 2013 | -£714,048 | £4,587 | - |
| 30 Jun 2012 | -£667,192 | £52,082 | - |



## Owned by

Brightminds Limited → [Playmakers Holdings Ltd](/company/11430115)




## Directors' other companies

- [RICKETTS, Barry Alan](/person/6078180) - director at [Addcore Limited](/company/07925722)
- [RICKETTS, Barry Alan](/person/6078180) - director at [Maccaroo Ltd](/company/09065165)
- [RICKETTS, Barry Alan](/person/6078180) - director at [Brighthings Limited](/company/15929007)



## Companies at the same address

- [Addcore Limited](/company/07925722) (07925722)
- [Playmakers Holdings Ltd](/company/11430115) (11430115)